DOWNING SPARE 10 LIMITED

DOWNING SPARE 10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOWNING SPARE 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14251289
    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 DOWNING SPARE 10 LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is DOWNING SPARE 10 LIMITED located?

    Registered Office Address
    Downing Llp, St. Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNING SPARE 10 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAMES VENTURES VCT 1 LIMITEDJul 22, 2022Jul 22, 2022

    What are the latest accounts for DOWNING SPARE 10 LIMITED?

    What is the status of the latest confirmation statement for DOWNING SPARE 10 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2023

    What are the latest filings for DOWNING SPARE 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 21, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed thames ventures vct 1 LIMITED\certificate issued on 31/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 31, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2022

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2022

    Statement of capital on Jul 22, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of DOWNING SPARE 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Grant Leslie
    3 Lower Thames Street
    EC3R 6HD London
    Downing Llp, St. Magnus House
    United Kingdom
    Director
    3 Lower Thames Street
    EC3R 6HD London
    Downing Llp, St. Magnus House
    United Kingdom
    United KingdomBritish79962420002

    Who are the persons with significant control of DOWNING SPARE 10 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Leslie Whitehouse
    3 Lower Thames Street
    EC3R 6HD London
    Downing Llp, St. Magnus House
    United Kingdom
    Jul 22, 2022
    3 Lower Thames Street
    EC3R 6HD London
    Downing Llp, St. Magnus House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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