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VENTUS VCT PLC - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05205442
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- CURTIS, Nicholas Simon
- DIXON, Josephine
- WILLIAMS, David James, Dr
- Company secretaries
- THE CITY PARTNERSHIP (UK) LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-08-13
- Dissolved on
- 2024-03-01
- SIC/NACE
- 64301
Ownership
- Shareholders
- LUNA NOMINEES LIMITED (3.48%) United Kingdom,London,NW1 6AA,null,null,null,10 Harewood Avenue
- DIXON JO (0.10%)
- MR NICHOLAS CURTIS (0.77%)
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (4.18%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MR DAVID WILLIAMS (0.08%)
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED (6.20%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
Jurisdiction Particularities
- Company Name (english)
- Ventus VCT PLC
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 2138005H2CII7EN7PH59
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
✓
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VENTUS VCT PLC Company Description
- VENTUS VCT PLC is a plc registered in United Kingdom with the Company reg no 05205442. Its current trading status is "closed". It was registered 2004-08-13. It has declared SIC or NACE codes as "64301". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-05.It can be contacted at Pearl Assurance House .
Get VENTUS VCT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventus Vct Plc - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
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https://www.kompany.co.uk/p/uk/05205442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05205442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05205442#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-01) - GAZ2
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keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-12-01) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-08) - LIQ03
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keyboard_arrow_right 2022
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-05-05) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-10) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-02-10) - 600
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resolution (2022-02-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-02-10) - LIQ01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-interim (2021-12-07) - AA
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accounts-with-accounts-type-full (2021-08-31) - AA
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resolution (2021-07-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-09-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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accounts-with-accounts-type-interim (2020-11-23) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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move-registers-to-sail-company-with-new-address (2019-07-15) - AD03
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change-sail-address-company-with-old-address-new-address (2019-07-16) - AD02
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resolution (2019-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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accounts-with-accounts-type-interim (2019-12-24) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-interim (2018-11-22) - AA
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-full (2018-08-31) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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confirmation-statement-with-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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mortgage-satisfy-charge-full (2017-07-10) - MR04
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resolution (2017-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-17) - AA
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accounts-with-accounts-type-interim (2017-11-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-11-28) - CH04
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accounts-with-accounts-type-interim (2016-11-10) - AA
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accounts-with-accounts-type-full (2016-08-12) - AA
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memorandum-articles (2016-08-05) - MA
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annual-return-company-with-made-up-date-no-member-list (2016-01-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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accounts-with-accounts-type-interim (2015-11-14) - AA
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resolution (2015-07-28) - RESOLUTIONS
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-08) - AR01
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capital-allotment-shares (2014-04-15) - SH01
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resolution (2014-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-19) - SH03
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second-filing-of-form-with-form-type (2014-08-19) - RP04
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capital-return-purchase-own-shares-treasury-capital-date (2014-09-08) - SH03
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mortgage-create-with-deed-with-charge-number (2014-09-09) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-09) - AR01
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legacy (2013-01-31) - MG01
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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auditors-resignation-company (2013-06-04) - AUD
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auditors-resignation-company (2013-06-05) - AUD
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accounts-with-accounts-type-full (2013-07-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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resolution (2013-07-29) - RESOLUTIONS
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change-sail-address-company (2013-10-17) - AD02
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move-registers-to-sail-company (2013-10-17) - AD03
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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resolution (2013-12-20) - RESOLUTIONS
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-11) - SH01
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change-corporate-secretary-company-with-change-date (2012-01-12) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-01-12) - AR01
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resolution (2012-03-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-05-04) - SH03
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certificate-capital-cancellation-share-premium-account (2012-11-05) - CERT21
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resolution (2012-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-09) - AA
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legacy (2012-11-05) - OC138
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capital-statement-capital-company-with-date-currency-figure (2012-11-05) - SH19
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accounts-with-accounts-type-interim (2012-11-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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legacy (2011-08-03) - MG01
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accounts-with-accounts-type-full (2011-08-05) - AA
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resolution (2011-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-interim (2011-11-14) - AA
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termination-director-company-with-name (2011-09-01) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-23) - TM01
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accounts-with-accounts-type-interim (2010-10-29) - AA
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accounts-with-accounts-type-full (2010-08-04) - AA
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appoint-person-director-company-with-name (2010-07-23) - AP01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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resolution (2010-07-21) - RESOLUTIONS
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termination-secretary-company-with-name (2010-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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legacy (2010-03-31) - MG01
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appoint-corporate-secretary-company-with-name (2010-01-19) - AP04
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-06-08) - RESOLUTIONS
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capital-allotment-shares (2010-06-09) - SH01
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 123
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resolution (2009-03-20) - RESOLUTIONS
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memorandum-articles (2009-03-20) - MEM/ARTS
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-09-15) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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legacy (2008-04-21) - 395
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legacy (2008-04-25) - 395
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accounts-with-accounts-type-full (2008-07-07) - AA
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resolution (2008-07-16) - RESOLUTIONS
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-11-11) - 395
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legacy (2008-11-12) - 395
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legacy (2008-12-08) - 395
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keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-02-19) - AA
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legacy (2007-02-22) - 288a
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legacy (2007-02-23) - 288b
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legacy (2007-02-26) - 266(1)
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legacy (2007-09-03) - 363s
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resolution (2007-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-11) - 395
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accounts-with-accounts-type-interim (2006-04-12) - AA
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accounts-with-accounts-type-full (2006-07-07) - AA
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-09-19) - 288c
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legacy (2006-10-04) - 363a
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legacy (2006-12-23) - 395
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legacy (2006-08-10) - 395
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keyboard_arrow_right 2005
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legacy (2005-04-06) - 225
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legacy (2005-08-15) - 88(2)R
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legacy (2005-08-18) - 122
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legacy (2005-03-29) - 88(2)R
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legacy (2005-08-31) - 363a
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court-order (2005-09-01) - OC
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resolution (2005-09-02) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2005-09-05) - CERT21
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accounts-with-accounts-type-full (2005-09-29) - AA
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keyboard_arrow_right 2004
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resolution (2004-10-18) - RESOLUTIONS
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application-to-commence-business (2004-10-11) - 117
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legacy (2004-09-14) - 288a
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legacy (2004-09-14) - 288b
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legacy (2004-10-18) - 122
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legacy (2004-10-18) - 123
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legacy (2004-10-26) - 88(2)R
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legacy (2004-10-19) - 288b
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certificate-authorisation-to-commence-business-borrow (2004-10-19) - CERT8
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legacy (2004-10-22) - 287
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memorandum-articles (2004-10-22) - MEM/ARTS
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legacy (2004-10-25) - 288a
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legacy (2004-10-26) - 288a
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legacy (2004-11-04) - PROSP
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legacy (2004-11-30) - 225
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incorporation-company (2004-08-13) - NEWINC
