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FIRERUSH VENTURES LIMITED

FIRERUSH VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFIRERUSH VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06901376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRERUSH VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRERUSH VENTURES LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRERUSH VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDBCO NO.851 LIMITEDMay 11, 2009May 11, 2009

    What are the latest accounts for FIRERUSH VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for FIRERUSH VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 03, 2019

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 03, 2018

    		7 pagesLIQ03

    Registered office address changed from 50 Broadway London SW1H 0BL to 15 Canada Square London E14 5GL on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2017

    		LRESSP

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Termination of appointment of David Neil Lyon as a director on May 11, 2017

    		1 pagesTM01

    Termination of appointment of Jason Samuel Searancke as a director on Feb 28, 2017

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 2,066.21
    		SH01

    Accounts for a small company made up to Apr 30, 2015

    		9 pagesAA

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Agreement 12/05/2015
    		RES13

    Statement of capital following an allotment of shares on Apr 29, 2015

    • Capital: GBP 2,066.21
    		4 pagesSH01

    Annual return made up to May 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1.01
    		SH01

    Secretary's details changed for Broadway Secretaries Limited on May 11, 2011

    		1 pagesCH04

    Accounts for a small company made up to Apr 30, 2014

    		8 pagesAA

    Miscellaneous

    Aud res sect 519
    		1 pagesMISC

    Miscellaneous

    Aud res sect 519
    		1 pagesMISC

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Apr 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of FIRERUSH VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00889929
    		128151310001
    RIMMER, Catherine Jane
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritishDirector126726190001
    CHADWICK, Andrew John
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritishSolicitor126941420001
    GIBBONS, Joanne Alice
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritishDirector126424790001
    HARLE, Alexandra Catherine
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritishSolicitor126941340001
    LABOVITCH, Mark
    Broadway
    SW1H 0BL London
    50
    		Director
    Broadway
    SW1H 0BL London
    50
    		EnglandBritishChief Operating Officer152099190001
    LYON, David Neil
    Broadway
    SW1H 0BL London
    50
    		Director
    Broadway
    SW1H 0BL London
    50
    		UkBritishNone173487290001
    SEARANCKE, Jason Samuel
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		EnglandNew ZealanderDirector126424490001
    VOLLER, Paul Marcus George
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritishSolicitor165728470001
    BROADWAY DIRECTORS LIMITED
    Broadway
    SW1H 0BL London
    50
    		Director
    Broadway
    SW1H 0BL London
    50
    		128151320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRERUSH VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Charles Lynton Blair
    Canada Square
    E14 5GL London
    15
    		Apr 06, 2016
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FIRERUSH VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2021Dissolved on
    Dec 04, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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