INKA VENTURES LIMITED
Overview
| Company Name | INKA VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05712393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INKA VENTURES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is INKA VENTURES LIMITED located?
| Registered Office Address | Sheffield Business Park Europa Link S9 1XU Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INKA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPV1 LIMITED | Feb 16, 2006 | Feb 16, 2006 |
What are the latest accounts for INKA VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for INKA VENTURES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2023 |
What are the latest filings for INKA VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on Feb 19, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Zdislawa Maria Steven as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Mar 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Triple Point Llp as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Triple Point Investment Management Llp as a director on Dec 19, 2019 | 2 pages | AP02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Zdislawa Maria Steven on Apr 05, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Zdislawa Maria Steven as a person with significant control on Apr 05, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Triple Point Limited Liability Partnership on Feb 15, 2019 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from 3rd Floor 18 st Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF | 1 pages | AD02 | ||||||||||
Who are the officers of INKA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 195438550001 | ||||||||||||||
| MILLS, Stephen George | Director | 8 Little London Silverstone NN12 8UP Towcester Northamptonshire | United Kingdom | British | 141324030001 | |||||||||||||
| TRIPLE POINT INVESTMENT MANAGEMENT LLP | Director | King William Street EC4N 7AF London 1 United Kingdom |
| 265595440001 | ||||||||||||||
| HARGREAVES, Peter William | Secretary | La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands | British | 45803960001 | ||||||||||||||
| CH BUSINESS SERVICES LIMITED | Secretary | Minton Place Victoria Road OX266QB Bicester 2 Oxfordshire England |
| 148794050001 | ||||||||||||||
| OCEAN SECRETARIAL LIMITED | Secretary | Suite 6 Bourne Gate Bourne Valley Road BH12 1DZ Poole | 79329470010 | |||||||||||||||
| STEVEN, Zdislawa Maria | Director | GU14 7JP Farnborough 250 Fowler Avenue Hampshire England | United Kingdom | British | 111980910004 | |||||||||||||
| QUAY DIRECTOR LIMITED | Director | Suite 6, Bourne Gate Bourne Valley Road BH12 1DZ Poole Dorset | 71546470020 | |||||||||||||||
| TRIPLE POINT LLP | Director | King William Street EC4N 7AF London 1 England |
| 111738420003 |
Who are the persons with significant control of INKA VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Zdislawa Maria Steven | Apr 06, 2016 | Europa Link S9 1XU Sheffield Sheffield Business Park South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jack Leach Stewart Steven | Apr 06, 2016 | Europa Link S9 1XU Sheffield Sheffield Business Park South Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does INKA VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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