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V

VENTABLE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
V

VENTABLE LIMITED

Other business support service activities n.e.c.

Founded 28 Oct 2004 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 2 Nov 2021
Confirmation Statement Submitted 4 Nov 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Alice Frances BurchDirectorBritishUnited Kingdom4413 Jan 2023Active
Sdg Registrars LimitedCorporate-directorBritishUnknown—28 Oct 2004Active
Sdg Registrars LimitedCorporate-nominee-directorUnited KingdomUnknown—28 Oct 2004Active
Sdg Secretaries LimitedCorporate-nominee-secretaryUnited KingdomUnknown—28 Oct 2004Active
Sdg Secretaries LimitedCorporate-secretaryBritishUnknown—28 Oct 2004Active

Shareholders

Shareholders (1)

Sdg Secretaries Limited
100.0%
14 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sdg Secretaries Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

SDG SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITAL NOMINEES LIMITED united kingdom
VENTABLE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2023GazetteGazette Dissolved VoluntaryView(1 page)
28 Feb 2023GazetteGazette Notice VoluntaryView(1 page)
16 Feb 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
13 Jan 2023OfficersAppointment of Alice Frances Burch as director on 2023-01-13View(2 pages)
13 Jan 2023OfficersTermination of Lyn Bond as director on 2023-01-13View(1 page)
16 May 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
28 Feb 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Feb 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
13 Jan 2023 Officers

Appointment of Alice Frances Burch as director on 2023-01-13

View Document(2 pages)
13 Jan 2023 Officers

Termination of Lyn Bond as director on 2023-01-13

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 16 May 2023

Gazette Notice Voluntary

2 years ago on 28 Feb 2023

Dissolution Application Strike Off Company

3 years ago on 16 Feb 2023

Appointment of Alice Frances Burch as director on 2023-01-13

3 years ago on 13 Jan 2023

Termination of Lyn Bond as director on 2023-01-13

3 years ago on 13 Jan 2023