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VENTURES ACCELERATED LIMITED

VENTURES ACCELERATED LIMITED

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

    • Overview

    Company NameVENTURES ACCELERATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11241121
    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 VENTURES ACCELERATED LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is VENTURES ACCELERATED LIMITED located?

    Registered Office Address
    213 The Pill Box
    115 Coventry Road
    E2 6GG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURES ACCELERATED LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for VENTURES ACCELERATED 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

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

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Appointment of Mr Martin Luxemburg as a director on Oct 17, 2019

    		2 pagesAP01

    Termination of appointment of Erwin Koenraads as a director on Oct 04, 2019

    		1 pagesTM01

    legacy

    		6 pagesRP04CS01

    Termination of appointment of Hendrik Halbe as a director on Jan 22, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 02, 2019Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/04/2019.

    Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 213 the Pill Box 115 Coventry Road London E2 6GG on Jan 28, 2019

    		1 pagesAD01

    Change of details for Oikoi B.V. as a person with significant control on Jan 25, 2019

    		2 pagesPSC05

    Cessation of James Caan as a person with significant control on Jan 25, 2019

    		1 pagesPSC07

    Termination of appointment of James Caan as a director on Jan 25, 2019

    		1 pagesTM01

    Termination of appointment of Deepak Jalan as a director on Jan 25, 2019

    		1 pagesTM01

    Director's details changed for Mr James Caan on Sep 01, 2018

    		2 pagesCH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 2
    		SH01
    capitalMar 07, 2018

    Statement of capital on Apr 02, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VENTURES ACCELERATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham John Anthony
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    Somerset
    United Kingdom
    		243913820001
    LUXEMBURG, Martin
    The Pill Box
    115 Coventry Road
    E2 6GG London
    213
    United Kingdom
    		Director
    The Pill Box
    115 Coventry Road
    E2 6GG London
    213
    United Kingdom
    		NetherlandsDutch263488400001
    CAAN, James
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		EnglandBritish40761730006
    HALBE, Hendrik
    Rue Honoré
    Villas Des Pines Bloc C
    98000 Monaco
    7
    Monaco
    		Director
    Rue Honoré
    Villas Des Pines Bloc C
    98000 Monaco
    7
    Monaco
    		MonacoDutch242382230001
    JALAN, Deepak
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish122086790003
    KOENRAADS, Erwin
    Klopsteen
    2496SL The Hague
    37
    Netherlands
    		Director
    Klopsteen
    2496SL The Hague
    37
    Netherlands
    		NetherlandsDutch243913810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Caan
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Mar 07, 2018
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Yes
    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.
    Oikoi B.V.
    Marcoinistraat
    3029AK Rotterdam
    16
    Netherlands
    		Mar 07, 2018
    Marcoinistraat
    3029AK Rotterdam
    16
    Netherlands
    		No
    Legal FormLimited Company
    Legal AuthorityAct On The Supervision Of The Securities Trade And
    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

    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