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.
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 LondonEC4V 6AL Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People4
CLS Secretaries Ltd
RESIGNED
Imex Executive, Ltd
RESIGNED
British • Director • Consultant • Born in Aug 1949
RESIGNED
South African • Director • Consultant • Born in Mar 1969
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2017)
Year Ended Oct 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 Employees 1
Turnover Unreported
Debt Ratio (%) 35.31% +5.14 (+17.04%)
vs previous year
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Documents58
Final Gazette 18 Feb 2020 • 1 Page
VIEW PDF Termination of appointment 2 Dec 2019 • 1 Page
VIEW PDF First Gazette 1 Oct 2019 • 1 Page
VIEW PDF Total exemption full accounts 27 Mar 2019 • 21 Pages
VIEW PDF Compulsory strike-off action has been discontinued 3 Nov 2018 • 1 Page
VIEW PDF