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Venice Bidco 1 Limited

The Inspire Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA

Overview

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Key Data
Venice Bidco 1 Limited is a dissolved company incorporated on 7 June 2006 with the registered office located in Harrogate, North Yorkshire. Venice Bidco 1 Limited has been running for 17 years. There are currently 4 active directors according to the latest confirmation statement submitted on 7th June 2018.
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Name
Venice Bidco 1 Limited
Status
DISSOLVED
Dissolved on 30 April 2019 (4 years ago)
Via voluntary strike-off
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 7 June 2018 (5 years ago)
Next confirmation dated 7 June 2019
Was due on 21 June 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2017 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
05839374
Private Limited Company with Share Capital
Incorporation
7 June 2006
Incorporated 17 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Contact
Registered AddressThe Inspire Hornbeam Square West
Harrogate
North Yorkshire HG2 8PA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
Irish • Director • Born in Aug 1962
DISSOLVED
British • Director • Human Resources Director • Born in Jul 1963
DISSOLVED
Irish • Director • Finance Director • Born in Oct 1965
DISSOLVED
British • Director • Accountant • Born in Jul 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Charge Satisfied
5 Years9 Jan 2019
Charge Satisfied
5 Years11 Oct 2018
Charge Satisfied
5 Years11 Oct 2018
New Charge Registered
5 Years10 Oct 2018
Accounts Submitted
5 Years27 Sep 2018
Confirmation Statement Submitted
5 Years8 Jun 2018
Accounts Submitted
6 Years6 Oct 2017
Confirmation Statement Submitted
6 Years7 Jun 2017
Accounts Submitted
7 Years5 Oct 2016
Annual Return Submitted
7 Years10 Jun 2016
New Charge Registered
8 Years1 Dec 2015
Accounts Submitted
8 Years3 Oct 2015
Annual Return Submitted
8 Years8 Jun 2015
Mr James Alexander Burrell Appointed
9 Years10 Nov 2014
Accounts Submitted
9 Years30 Aug 2014
Charge Satisfied
9 Years27 Jun 2014
New Charge Registered
9 Years12 Jun 2014
Annual Return Submitted
9 Years9 Jun 2014
Charge Satisfied
9 Years3 Jun 2014
Charge Satisfied
9 Years3 Jun 2014
Charge Satisfied
9 Years3 Jun 2014
Charge Satisfied
9 Years3 Jun 2014
Mr Matthew Edward Bennison Resigned
10 Years31 Jan 2014
Mr Matthew Edward Bennison Resigned
10 Years31 Jan 2014
Ms Geraldine Josephine Gallagher Appointed
10 Years31 Jan 2014
Accounts Submitted
10 Years20 Sep 2013
Annual Return Submitted
10 Years7 Jun 2013
New Charge Registered
11 Years27 Feb 2013
Accounts Submitted
11 Years27 Sep 2012
Annual Return Submitted
11 Years7 Jun 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2017)
Year EndedDec 2017
Total Assets£19.5m
+£0 (+0%)
vs previous year
Total Liabilities£-5.13m
+£0 (+0%)
vs previous year
Net Assets£14.37m
+£0 (+0%)
vs previous year
Cash in BankUnreported
Employees4
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)26.29%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents98
Final Gazette
30 Apr 2019 • 1 Page
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First Gazette
12 Feb 2019 • 1 Page
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Application to strike the company off the register
5 Feb 2019 • 1 Page
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Satisfaction of charge
9 Jan 2019 • 1 Page
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Satisfaction of charge
11 Oct 2018 • 1 Page
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