DARTMOUTH VENTURES LIMITED

DARTMOUTH VENTURES LIMITED

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

    Company NameDARTMOUTH VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07999393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DARTMOUTH VENTURES LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is DARTMOUTH VENTURES LIMITED located?

    Registered Office Address
    No 6 Palladium Arcade
    Duke Street
    TQ6 9PY Dartmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARTMOUTH VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for DARTMOUTH VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 1 Mayors Avenue Dartmouth Devon TQ6 9NF United Kingdom to No 6 Palladium Arcade Duke Street Dartmouth TQ6 9PY on Apr 09, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Termination of appointment of John Mark Yallop as a director on Jan 31, 2020

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 21, 2020 with updates

    3 pagesCS01

    Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to 1 Mayors Avenue Dartmouth Devon TQ6 9NF on Dec 02, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Registered office address changed from Grosvenor House 1 New Road Brixham TQ5 8LZ to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on Sep 15, 2015

    1 pagesAD01

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100,000
    SH01

    Who are the officers of DARTMOUTH VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTALAS, Peter George
    1 New Road
    TQ5 8LZ Brixham
    Grosvenor House
    United Kingdom
    Director
    1 New Road
    TQ5 8LZ Brixham
    Grosvenor House
    United Kingdom
    EnglandBritishDirector98595190001
    YALLOP, John Mark
    1 New Road
    TQ5 8LZ Brixham
    Grosvenor House
    United Kingdom
    Director
    1 New Road
    TQ5 8LZ Brixham
    Grosvenor House
    United Kingdom
    United KingdomBritishDirector106793890002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Yallop
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    Apr 06, 2016
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter George Costalas
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    Apr 06, 2016
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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