VENICE SPARECO 2 LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
V

VENICE SPARECO 2 LIMITED

Non-trading company

Founded 26 Sept 2006 Dissolved London, England 0 employees website.com
Non-trading company

Previous Company Names

PUDDLEFORD LIMITED 26 Sept 2006 — 24 Oct 2006
Accounts Submitted 8 Apr 2023 Next due 31 Dec 2023 30 months overdue
Confirmation Submitted 28 Sept 2023 Next due 10 Oct 2024 20 months overdue
Net assets £1
Total assets £1M £1 2021 year on year
Total Liabilities £1M £0 2021 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

4th Floor, 22 Baker Street London W1U 3BW England

Full company profile for VENICE SPARECO 2 LIMITED (05947281), a dissolved company based in London, England. Incorporated 26 Sept 2006. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type full
Next accounts 31 Dec 2022
Due by 31 Dec 2023 30 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Selsdon Estates Property Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 21 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hcc Properties Limited

Ceased 16 Jan 2019

Ceased
Ceased

Group Structure

Group Structure

VENICE SPARECO 2 LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the south west side of Old Farleigh Road, South Croydon CROYDON
Freehold-12 Dec 2006
land on the south west side of Old Farleigh Road, South Croydon
Freehold
Added 12 Dec 2006
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2024InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
19 Dec 2023InsolvencyLiquidation Receiver Appointment Of Receiver
28 Sept 2023Confirmation StatementConfirmation statement made on 26 Sept 2023 with no updates
22 Aug 2023OfficersAppointment of Mr Suraj Rashmikant Shah as director on 9 Dec 2022
31 Jul 2023OfficersTermination of Meenal Devani as director on 9 Dec 2022
12 Dec 2024 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

19 Dec 2023 Insolvency

Liquidation Receiver Appointment Of Receiver

28 Sept 2023 Confirmation Statement

Confirmation statement made on 26 Sept 2023 with no updates

22 Aug 2023 Officers

Appointment of Mr Suraj Rashmikant Shah as director on 9 Dec 2022

31 Jul 2023 Officers

Termination of Meenal Devani as director on 9 Dec 2022

Recent Activity

Latest Activity

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

1 years ago on 12 Dec 2024

Liquidation Receiver Appointment Of Receiver

2 years ago on 19 Dec 2023

Confirmation statement made on 26 Sept 2023 with no updates

2 years ago on 28 Sept 2023

Appointment of Mr Suraj Rashmikant Shah as director on 9 Dec 2022

2 years ago on 22 Aug 2023

Termination of Meenal Devani as director on 9 Dec 2022

2 years ago on 31 Jul 2023