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Venice Spareco Limited

4th Floor, 22 Baker Street, London, W1U 3BW

Overview

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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.
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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
London
W1U 3BW
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteDevere.co.uk
Social
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People17
British • Director • Born in Jul 1970
ACTIVE
British • Director • Born in Jan 1982
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2021)
Year EndedDec 2021
Total Assets£150k
+£0 (+0%)
vs previous year
Total Liabilities£-150k
+£0 (+0%)
vs previous year
Net Assets£0
Cash in BankUnreported
Employees2
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents117
Appointment of receiver or manager
19 Dec 2023 • 4 Pages
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Confirmation statement
29 Aug 2023 • 3 Pages
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Appointment
29 Aug 2023 • 2 Pages
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Termination of appointment
29 Aug 2023 • 1 Page
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Compulsory strike-off action has been discontinued
11 Apr 2023 • 1 Page
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