VENTURI INVESTMENTS LIMITED

VENTURI INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameVENTURI INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08756454
    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 VENTURI INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VENTURI INVESTMENTS LIMITED located?

    Registered Office Address
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURI INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VENTURI INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    37 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 24, 2019

    34 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2018

    LRESSP

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Appointment of Peter Sullivan as a director on Feb 01, 2018

    3 pagesAP01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2015

    10 pagesAAMD

    Second filing of AR01 previously delivered to Companies House made up to Oct 31, 2015

    17 pagesRP04

    Annual return made up to Oct 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 10,255,001
    SH01
    Annotations
    DateAnnotation
    Feb 18, 2016Clarification A second filed AR01 was registered on 18/02/2016.

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

    5 pagesAA

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 12, 2015

    • Capital: GBP 10,255,001
    3 pagesSH01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Craig Brown as a director on Nov 04, 2014

    2 pagesAP01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr. Oliver John Garencieres Pearson on Dec 01, 2013

    2 pagesCH01

    Director's details changed for James Hoseason on Dec 01, 2013

    2 pagesCH01

    Who are the officers of VENTURI INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Craig
    International House, Castle Hill
    Victoria Road
    IM2 4RB Douglas
    First Names Group
    Isle Of Man
    United Kingdom
    Director
    International House, Castle Hill
    Victoria Road
    IM2 4RB Douglas
    First Names Group
    Isle Of Man
    United Kingdom
    Isle Of ManBritish192837060001
    HOSEASON, James
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    Director
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    New ZealandBritish182534680001
    PEARSON, Oliver John Garencieres
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    Director
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    EnglandBritish115518780003
    SULLIVAN, Peter
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    Director
    9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    United Kingdom
    EnglandBritish243048430001
    GALISTAN INTERNATIONAL LIMITED
    Tung Hip Commercial Building, 244 Des Voeux Road C
    Gpo Box 1116
    Hong Kong
    23rd Floor
    China
    Director
    Tung Hip Commercial Building, 244 Des Voeux Road C
    Gpo Box 1116
    Hong Kong
    23rd Floor
    China
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityCHINA
    182534670001

    What are the latest statements on persons with significant control for VENTURI INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does VENTURI INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2021Dissolved on
    Oct 25, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Turner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    practitioner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk

    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