VENTURES (EXECUTIVES) NO 2 LIMITED

  • Company statusdissolved
  • Company No03801877
  • Age26 years Incorporated 7 July 1999
  • Officers0

Address

C/O Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London, W1J 6BQ

VENTURES (EXECUTIVES) NO 2 LIMITED is an dissolved company incorporated on 7 July 1999 and based in House Berkeley Square, London. The company was registered 26 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Gazette Dissolved Voluntary

8 Years Ago on 11 Apr 2017

Gazette Notice Voluntary

8 Years Ago on 24 Jan 2017

Dissolution Application Strike Off Company

8 Years Ago on 11 Jan 2017

Change Person Director Company With Change Date

8 Years Ago on 11 Aug 2016

Confirmation Statement With Updates

9 Years Ago on 12 Jul 2016

Accounts With Accounts Type Total Exemption Full

9 Years Ago on 19 Oct 2015

Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 28 Jul 2015

Accounts With Accounts Type Total Exemption Full

10 Years Ago on 26 Feb 2015

Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 23 Jul 2014

Change Person Director Company With Change Date

11 Years Ago on 18 Feb 2014

Accounts With Accounts Type Total Exemption Full

11 Years Ago on 22 Oct 2013

Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 30 Jul 2013

Accounts With Accounts Type Total Exemption Full

12 Years Ago on 15 Jan 2013

Annual Return Company With Made Up Date Full List Shareholders

13 Years Ago on 16 Jul 2012

Accounts With Accounts Type Total Exemption Full

13 Years Ago on 30 Sep 2011

Annual Return Company With Made Up Date Full List Shareholders

14 Years Ago on 26 Jul 2011

Accounts With Accounts Type Total Exemption Full

14 Years Ago on 25 Sep 2010

Annual Return Company With Made Up Date Full List Shareholders

15 Years Ago on 13 Jul 2010

Accounts With Accounts Type Total Exemption Full

15 Years Ago on 21 Oct 2009

Change Person Director Company With Change Date

15 Years Ago on 19 Oct 2009

Change Person Director Company With Change Date

15 Years Ago on 19 Oct 2009

Change Person Director Company With Change Date

15 Years Ago on 19 Oct 2009

Change Person Secretary Company With Change Date

15 Years Ago on 19 Oct 2009

Change Person Director Company With Change Date

15 Years Ago on 19 Oct 2009

Legacy

16 Years Ago on 27 Jul 2009

People

Officers0

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CRAYTON, Richard Martinsecretary 26 Jul 1999
CAVELL, Stephen Pauldirector Dec 196203 Sept 2008
FFITCH, Simon Kennethdirector Jan 196427 Jul 1999
GRAY, Andrew John Kennedydirector Nov 196303 Sept 2008
RICHARDS, Roderick Lamontdirector Sep 195526 Jul 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Roderick Lamont Richards Sep 195506 Apr 2016

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