ROGUE VENTURES LIMITED
Overview
| Company Name | ROGUE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGUE VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROGUE VENTURES LIMITED located?
| Registered Office Address | Office 3, 56 Broadwick Street W1F 7AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGUE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ROGUE VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Versos Secretaries Limited as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Termination of appointment of Versos Directors Limited as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Anthony Bateson as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 23, 2021 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Cathersides as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Appointment of Mr David Cathersides as a director on Feb 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Peter Hazzard as a director on Feb 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Notification of Ahmed Chaieb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Amel Chaieb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 28, 2017 | 2 pages | PSC09 | ||
Who are the officers of ROGUE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| VERSOS SECRETARIES LIMITED | Secretary | Kings Cross Road WC1X 9DE London 180- 186 United Kingdom |
| 173234940001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| AMAR, Nira | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Business Consultant | 162105040001 | ||||||||
| BATESON, Benjamin James Anthony | Director | 56 Broadwick Street W1F 7AJ London Office 3, England | England | British | Company Director | 266686960001 | ||||||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | Accountant | 243523560001 | ||||||||
| GILFILLAN, Andrew James | Director | 38 Wigmore Street London W1U 2HA | United Kingdom | British | Executive | 160827050002 | ||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | Corporate Manager | 164139400001 | ||||||||
| MU DIRECTORS LIMITED | Nominee Director | 38 Wigmore Street W1U 2HA London | 900023350001 | |||||||||||
| VERSOS DIRECTORS LIMITED | Director | - 186 Kings Cross Road WC1X 9DE London 180 United Kingdom |
| 173216570001 |
Who are the persons with significant control of ROGUE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Amel Chaieb | Apr 06, 2016 | 56 Broadwick Street W1F 7AJ London Office 3, England | No |
Nationality: Tunisian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Ahmed Chaieb | Apr 06, 2016 | 56 Broadwick Street W1F 7AJ London Office 3, England | No |
Nationality: Tunisian Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROGUE VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Dec 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0