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2525 VENTURES LIMITED

2525 VENTURES LIMITED

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

    • Overview

    Company Name2525 VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09857007
    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 2525 VENTURES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is 2525 VENTURES LIMITED located?

    Registered Office Address
    The St Botolph Building, 138
    Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2525 VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for 2525 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

    		3 pagesDS01

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		7 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 2525 VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02177318
    		38770650001
    DALE, David Lionel
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United KingdomBritishInsurance87071820002
    TURNER, Robert Charles
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		United KingdomBritishInsurance Claims Manager202390440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2525 VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lionel Dale
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Apr 06, 2016
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    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 Robert Charles Turner
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Apr 06, 2016
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    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.
    View Detailed Information on Persons with Significant Control

    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