YEMANJA VENTURES LIMITED

YEMANJA VENTURES LIMITED

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

    Company NameYEMANJA VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08098921
    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 YEMANJA VENTURES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is YEMANJA VENTURES LIMITED located?

    Registered Office Address
    21 Ellis Street
    SW1X 9AL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEMANJA VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for YEMANJA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from 26 Hans Place Flat 2 Knightsbridge London SW1X 0JY to 21 Ellis Street London SW1X 9AL on May 15, 2017

    1 pagesAD01

    Confirmation statement made on May 12, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Termination of appointment of Justin Alisdair Melvin Downes as a director on May 01, 2017

    1 pagesTM01

    Appointment of Mr Augustin Downes as a director on Mar 15, 2017

    2 pagesAP01

    Termination of appointment of Gerald Lane as a director on Mar 24, 2017

    1 pagesTM01

    Termination of appointment of Gerald Lane as a secretary on Mar 24, 2017

    1 pagesTM02

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 1,344
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1,344
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Statement of capital following an allotment of shares on Sep 25, 2014

    • Capital: GBP 1,344
    3 pagesSH01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1,336
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Statement of capital following an allotment of shares on May 20, 2013

    • Capital: GBP 1,336
    3 pagesSH01

    Who are the officers of YEMANJA VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNES, Augustin
    Ellis Street
    SW1X 9AL London
    21
    England
    Director
    Ellis Street
    SW1X 9AL London
    21
    England
    BrazilBritish225115780001
    LANE, Gerald
    Hans Place
    Flat 2
    SW1X 0JY Knightsbridge
    26
    London
    England
    Secretary
    Hans Place
    Flat 2
    SW1X 0JY Knightsbridge
    26
    London
    England
    177396270001
    DOWNES, Augustin
    26 Hans Place
    SW1X 0JY Knightsbridge
    Flat 2
    London
    United Kingdom
    Director
    26 Hans Place
    SW1X 0JY Knightsbridge
    Flat 2
    London
    United Kingdom
    United KingdomBritish169744960001
    DOWNES, Justin Alisdair Melvin
    Hans Place
    Flat 2
    SW1X 0JY Knightsbridge
    26
    London
    England
    Director
    Hans Place
    Flat 2
    SW1X 0JY Knightsbridge
    26
    London
    England
    EnglandBritish176195680001
    LANE, Gerald
    Hans Place
    Flat 2
    SW1X 0JY Knightsbridge
    26
    London
    England
    Director
    Hans Place
    Flat 2
    SW1X 0JY Knightsbridge
    26
    London
    England
    United KingdomBritish43683090001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Augustin Downes
    Rua Madre Teodora 159
    SW1X 0JY Sao Paulo
    158
    Brazil
    May 01, 2017
    Rua Madre Teodora 159
    SW1X 0JY Sao Paulo
    158
    Brazil
    No
    Nationality: British
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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