VENUS LOGISTICS PROPCO 1 LTD
Overview
| Company Name | VENUS LOGISTICS PROPCO 1 LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC039292 |
| External Registration Number | 137714 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VENUS LOGISTICS PROPCO 1 LTD located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUS LOGISTICS PROPCO 1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
VENUS LOGISTICS PROPCO 1 LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Holding |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Companies Registry |
| Company Number | 137714 |
What are the latest filings for VENUS LOGISTICS PROPCO 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR024393 and overseas company FC039292 on Oct 31, 2024 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Andrew Jpseph Roberts as a director on Aug 23, 2023 | 4 pages | OSAP01 | ||
Appointment of Andrew Joseph Roberts as a person authorised to accept service for UK establishment BR024393 on Jun 22, 2023. | 2 pages | OSAP07 | ||
Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 4 pages | AA01 | ||
Details changed for an overseas company - Ic Change 29/04/22 | 4 pages | OSCH02 | ||
Appointment of Andrew Joseph Roberts as a person authorised to represent UK establishment BR024393 on Jun 22, 2023. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Accept terminated 22/06/2023 natalia ross | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Represent terminated 22/06/2023 natalia ross | 3 pages | OSTM03 | ||
Termination of appointment of Filippo Barranco as a director on Oct 07, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Christopher Michael Semones as a director on Jan 25, 2023 | 4 pages | OSAP01 | ||
Appointment of Maija-Lisa Xiong Han as a director on Oct 07, 2022 | 4 pages | OSAP01 | ||
Appointment of Mr Filippo Barranco as a director on Aug 23, 2022 | 4 pages | OSAP01 | ||
Termination of appointment of Farbod Nia as a director on Jan 25, 2023 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Represent terminated 22/06/2022 natalia ross | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024393 Person Authorised to Accept terminated 22/06/2023 natalia ross | 3 pages | OSTM03 | ||
Termination of appointment of Richard James Spencer as a director on Aug 23, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Natalia Ross as a director on Aug 23, 2022 | 2 pages | OSTM01 | ||
Appointment at registration for BR024393 - person authorised to represent, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au | pages | OS-PAR | ||
Appointment at registration for BR024393 - person authorised to accept service, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 64 pages | OSIN01 | ||
Who are the officers of VENUS LOGISTICS PROPCO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St Helier 22 Jersey |
| 292781540001 | ||||||||||||||
| HAN, Maija-Lisa Xiong | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Finnish | Vice President | 308061460001 | ||||||||||||
| ROBERTS, Andrew Joseph | Director | 25 Shoe Lane EC4A 4AU London Plumbtree Court United Kingdom | United Kingdom | British | Executive Director | 299604030001 | ||||||||||||
| SEMONES, Christopher Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | American | Managing Director | 303717310001 | ||||||||||||
| BARRANCO, Filippo | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Italian | Vice President | 300311010001 | ||||||||||||
| NIA, Farbod | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | British | Banker | 285479230001 | ||||||||||||
| ROSS, Natalia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Polish | Accountant | 239716890001 | ||||||||||||
| SPENCER, Richard James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Vice President | 298781030001 |
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