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.
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 UPDATE INFO
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
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2017)
Year Ended Dec 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 Bank Unreported
Turnover Unreported
Watch List
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Documents98
Final Gazette 30 Apr 2019 • 1 Page
VIEW PDF First Gazette 12 Feb 2019 • 1 Page
VIEW PDF Application to strike the company off the register 5 Feb 2019 • 1 Page
VIEW PDF Satisfaction of charge 9 Jan 2019 • 1 Page
VIEW PDF Satisfaction of charge 11 Oct 2018 • 1 Page
VIEW PDF