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Oulton Ventures Limited

8-12 New Bridge Street, London, EC4V 6AL

Overview

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CUSTOMISE TILES
Key Data
Oulton Ventures Limited is a dissolved company incorporated on 28 October 2004 with the registered office located in London, City of London. Oulton Ventures Limited has been running for 19 years. There are currently 0 active directors according to the latest confirmation statement submitted on 28th October 2018.
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Name
Oulton Ventures Limited
Status
DISSOLVED
Dissolved on 18 February 2020 (4 years ago)
Via compulsory strike-off
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 October 2018 (5 years ago)
Next confirmation dated 28 October 2019
Was due on 11 November 2019 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 October 2017 (6 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 October 2018
Was due on 31 July 2019 (4 years ago)
Company No.
05272688
Private Limited Company with Share Capital
Incorporation
28 October 2004
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Address8-12 New Bridge Street
London
EC4V 6AL
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People4
CLS Secretaries Ltd
British • Secretary
RESIGNED
Imex Executive, Ltd
British • Director
RESIGNED
British • Director • Consultant • Born in Aug 1949
RESIGNED
South African • Director • Consultant • Born in Mar 1969
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Ms Margaret Louise Janke Resigned
4 Years1 Jul 2019
Accounts Submitted
5 Years27 Mar 2019
Confirmation Statement Submitted
5 Years31 Oct 2018
Change Of Registered Office Address
6 Years11 Apr 2018
Confirmation Statement Submitted
6 Years1 Dec 2017
Accounts Submitted
6 Years8 Sep 2017
Confirmation Statement Submitted
7 Years11 Nov 2016
Accounts Submitted
7 Years13 Sep 2016
Accounts Submitted
8 Years5 Jan 2016
Annual Return Submitted
8 Years25 Nov 2015
Annual Return Submitted
9 Years8 Dec 2014
Ms. Brenda Patricia Cocksedge Resigned
9 Years27 Oct 2014
Imex Executive, Ltd Resigned
9 Years27 Oct 2014
Ms Margaret Louise Janke Appointed
9 Years27 Oct 2014
Accounts Submitted
9 Years13 Oct 2014
Change Of Registered Office Address
10 Years28 Nov 2013
Annual Return Submitted
10 Years14 Nov 2013
Accounts Submitted
11 Years16 Apr 2013
Annual Return Submitted
11 Years10 Dec 2012
Accounts Submitted
11 Years22 May 2012
Annual Return Submitted
12 Years14 Nov 2011
Accounts Submitted
12 Years27 Sep 2011
Annual Return Submitted
13 Years8 Nov 2010
Annual Return Submitted
13 Years7 Oct 2010
Accounts Submitted
13 Years2 Aug 2010
Accounts Submitted
14 Years18 Nov 2009
Annual Return Submitted
14 Years12 Nov 2009
Ms. Brenda Patricia Cocksedge Appointed
14 Years22 Oct 2009
CLS Secretaries Ltd Resigned
14 Years22 Oct 2009
Annual Return Submitted
15 Years2 Dec 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year EndedOct 2017
Total Assets£102.49k
-£16.68k (-14%)
vs previous year
Total Liabilities£-36.19k
-£232 (-0.65%)
vs previous year
Net Assets£66.3k
-£16.92k (-20.33%)
vs previous year
Cash in Bank£11.17k
-£4.51k (-28.77%)
vs previous year
Employees1
Turnover Unreported
Debt Ratio (%)35.31%
+5.14 (+17.04%)
vs previous year
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Group Structure
Subsidiaries
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Documents58
Final Gazette
18 Feb 2020 • 1 Page
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Termination of appointment
2 Dec 2019 • 1 Page
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First Gazette
1 Oct 2019 • 1 Page
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Total exemption full accounts
27 Mar 2019 • 21 Pages
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Compulsory strike-off action has been discontinued
3 Nov 2018 • 1 Page
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