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VENTALUTION LIMITED - 40 Bank Street Canary Wharf, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 04131307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Bank Street Canary Wharf
- London
- E14 5NR 40 Bank Street Canary Wharf, London, E14 5NR UK
Management
- Managing Directors
- JANION, Jeremy Paul Aubrey George
- Company secretaries
- JANION, Jeremy Paul Aubrey George
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-27
- Age Of Company 2000-12-27 23 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- Mr Jeremy Paul Aubrey George Janion
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- VENTALU LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2019-01-10
- Last Date: 2017-12-27
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VENTALUTION LIMITED Company Description
- VENTALUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04131307. Its current trading status is "live". It was registered 2000-12-27. It was previously called VENTALU LIMITED. It has declared SIC or NACE codes as "46740". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-27.It can be contacted at 40 Bank Street Canary Wharf .
Get VENTALUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ventalution Limited - 40 Bank Street Canary Wharf, London, E14 5NR, United Kingdom
- 2000-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-08-30) - AM10
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liquidation-in-administration-progress-report (2021-01-28) - AM10
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liquidation-in-administration-extension-of-period (2021-01-26) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-02-21) - AM10
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liquidation-in-administration-extension-of-period (2020-01-27) - AM19
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liquidation-in-administration-progress-report (2020-08-14) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-08-12) - AM10
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liquidation-in-administration-progress-report (2019-03-06) - AM10
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liquidation-in-administration-extension-of-period (2019-01-05) - AM19
keyboard_arrow_right 2018
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liquidation-in-administration-appointment-of-administrator (2018-02-02) - AM01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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liquidation-in-administration-proposals (2018-03-21) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-03-05) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2018-04-16) - AM06
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liquidation-in-administration-progress-report (2018-08-16) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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accounts-amended-with-accounts-type-total-exemption-full (2017-09-30) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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capital-allotment-shares (2015-09-03) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-02-25) - 363a
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legacy (2008-10-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-11-01) - 287
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legacy (2007-09-21) - 287
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-20) - CERTNM
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accounts-with-accounts-type-full (2005-11-04) - AA
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-01-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363a
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resolution (2004-09-17) - RESOLUTIONS
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legacy (2004-09-17) - 88(2)R
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-08-09) - 363a
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legacy (2003-07-01) - 88(2)R
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legacy (2003-05-14) - 287
keyboard_arrow_right 2002
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legacy (2002-01-28) - 288b
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legacy (2002-03-01) - 88(2)R
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legacy (2002-03-01) - 123
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resolution (2002-03-01) - RESOLUTIONS
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memorandum-articles (2002-04-30) - MEM/ARTS
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legacy (2002-03-05) - 353
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legacy (2002-03-22) - 363a
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accounts-with-accounts-type-full (2002-08-09) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 287
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certificate-change-of-name-company (2001-05-02) - CERTNM
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legacy (2001-05-08) - 288b
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legacy (2001-05-08) - 288a
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legacy (2001-08-28) - 287
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legacy (2001-08-30) - 395
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legacy (2001-05-08) - 287
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resolution (2001-02-05) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-12-27) - NEWINC