BANTAM VENTURES LTD

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

    Company NameBANTAM VENTURES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13632312
    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 BANTAM VENTURES LTD?

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

    Where is BANTAM VENTURES LTD located?

    Registered Office Address
    Biscuit Building
    10 Redchurch Street
    E2 7DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BANTAM VENTURES LTD?

    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

    Appointment of Philippa Jane Dunn as a director on Oct 14, 2021

    2 pagesAP01

    Appointment of Mr Andrew Everett Medd as a director on Oct 14, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 20, 2021

    Statement of capital on Sep 20, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of BANTAM VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Philippa Jane
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    EnglandBritishCompany Director257390220002
    MEDD, Andrew Everett
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    United KingdomBritishCompany Director71532070002
    TAYLOR, Richard James
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    Director
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    EnglandBritishGeneral Manager287448310001

    Who are the persons with significant control of BANTAM VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broody Limited
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    Sep 20, 2021
    10 Redchurch Street
    E2 7DD London
    Biscuit Building
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10525109
    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.

    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