Key Data
Venice Spareco Limited is a receivership company incorporated on 2 August 2006 with the registered office located in London, Greater London. Venice Spareco Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 2nd August 2023.
Name
Venice Spareco Limited
Status
RECEIVERSHIP
In receivership since 3 months ago
Compulsory strike-off was discontinued 11 months ago
Confirmation
Submitted
Last submitted on 2 August 2023 (7 months ago)
Next confirmation dated 2 August 2024
Due by 16 August 2024 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2023
Was due on 31 December 2023 (2 months ago)
Company No.
05894320
Private Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company did not trade during y/e 31.12.21.
Contact
Registered Address4th Floor 22 Baker Street LondonW1U 3BW Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteDevere.co.uk SocialUPDATE INFO
People17
British • Director • Born in Jul 1970
ACTIVE
British • Director • Born in Jan 1982
ACTIVE
Clifford Chance Secretaries Limited
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
Latest Activity
Confirmation Statement Submitted 7 Months29 Aug 2023 Accounts Submitted 11 Months8 Apr 2023 Mr Suraj Rashmikant Shah Appointed 1 Year 3 Months9 Dec 2022 Mrs Meenal Devani Resigned 1 Year 3 Months9 Dec 2022 Confirmation Statement Submitted 1 Year 6 Months5 Sep 2022 Change Of Registered Office Address 2 Years28 Jan 2022 Charge Satisfied 2 Years27 Jan 2022 Charge Satisfied 2 Years27 Jan 2022 Charge Satisfied 2 Years27 Jan 2022 Mr Manish Mansukhlal Gudka Appointed 2 Years21 Jan 2022 New Charge Registered 2 Years21 Jan 2022 Mr James Alexander Burrell Resigned 2 Years21 Jan 2022 New Charge Registered 2 Years21 Jan 2022 Mrs Meenal Devani Appointed 2 Years21 Jan 2022 Mr Anthony Gerrard Troy Resigned 2 Years21 Jan 2022 Accounts Submitted 2 Years1 Oct 2021 Confirmation Statement Submitted 2 Years4 Aug 2021 Accounts Submitted 2 Years4 May 2021 New Charge Registered 3 Years4 Jan 2021 New Charge Registered 3 Years17 Dec 2020 Gail Susan Hunter Resigned 3 Years30 Sep 2020 Ms Geraldine Josephine Gallagher Resigned 3 Years30 Sep 2020 Confirmation Statement Submitted 3 Years6 Aug 2020 Accounts Submitted 4 Years6 Oct 2019 Confirmation Statement Submitted 4 Years2 Aug 2019 Charge Satisfied 5 Years12 Oct 2018 Charge Satisfied 5 Years12 Oct 2018 New Charge Registered 5 Years10 Oct 2018 Accounts Submitted 5 Years26 Sep 2018 Confirmation Statement Submitted 5 Years7 Aug 2018
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2021)
Year Ended Dec 2021
Total Assets£150k +£0 (+0%)
vs previous year Total Liabilities£-150k +£0 (+0%)
vs previous year Net Assets£0
Cash in Bank Unreported
Turnover Unreported
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Documents117
Appointment of receiver or manager 19 Dec 2023 • 4 Pages
VIEW PDF Confirmation statement 29 Aug 2023 • 3 Pages
VIEW PDF Appointment 29 Aug 2023 • 2 Pages
VIEW PDF Termination of appointment 29 Aug 2023 • 1 Page
VIEW PDF Compulsory strike-off action has been discontinued 11 Apr 2023 • 1 Page
VIEW PDF