EREVED VENICE LIMITED (05849362)

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Status :

liquidation

Updated :

12 June 2018

Qynn Score :

0

Formed in 2006, EREVED VENICE LIMITED has 0 directors and 4 shareholders. The longest serving directors have been in place for years , however the shortest director appointment lasted for 5 months .

Incorporated
16 Jun 2006
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Sep 2015
Last Accounts Date
31 Dec 2013 (FULL)
Active Directors
0
Active Secretaries
0
Resigned Directors
12
Resigned Secretaries
2
Shareholders
4

Latest Financials

Address :

Hill House,
1 Little New Street,
London,
EC4A 3TR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Hill House 1 Little New Street London EC4A 3TR

Date From

22/04/2015

Date To

Current

 

Address

Hill House, 1 Little New Street, London, EC4A 3TR

Date From

22/04/2015

Date To

22/04/2015

 

Address

33 Cavendish Square London London W1B 0PW England

Date From

27/08/2013

Date To

22/04/2015

 

Address

17 Portland Place London London W1B 1PU England

Date From

01/07/2013

Date To

27/08/2013

 

Address

17 Portland Place London London W1B 1PU England

Date From

12/06/2012

Date To

01/07/2013

 

Address

1 West Garden Place Kendal Street London W2 2AQ England

Date From

05/12/2011

Date To

12/06/2012

 

Address

1 West Garden Place Kendal Street London London W2 2AQ England

Date From

06/05/2011

Date To

05/12/2011

 

Address

179 Great Portland Street London W1W 5LS

Date From

30/03/2011

Date To

06/05/2011

 

Address

Hill House 1 Little New Street London London EC4A 3TR

Date From

30/11/-0001

Date To

30/03/2011

Liquidators statement of receipts and payments

12 June 2018

Liquidators statement of receipts and payments

16 June 2017

Liquidators statement of receipts and payments

13 June 2016

Termination of appointment of Andrew Maxwell Coppel

26 October 2015

Termination of appointment of Colin David Elliot

13 October 2015

Address Change

22 April 2015

Appointment of a voluntary liquidator

21 April 2015

Statement of affairs with form

21 April 2015

Resolutions

21 April 2015

Name Change

18 March 2015

Change of name notice

18 March 2015

Address Change

22 February 2015

Accounts

7 October 2014

Termination of appointment of Sunita Kaushal

4 August 2014

Annual Return

27 June 2014

Accounts

30 September 2013

Address Change

27 August 2013

Termination of appointment of David Caldecott

1 July 2013

Address Change

1 July 2013

Annual Return

19 June 2013

Appointment of Mr Colin Elliot

4 June 2013

Director Details Changed for Mr Gareth Caldecott

5 November 2012

Director Details Changed for Mr Gareth Caldecott

5 November 2012

Accounts

3 October 2012

Annual Return

25 June 2012

Directors details changed

13 June 2012

Address Change

12 June 2012

Directors details changed

10 February 2012

Director Details Changed for Mr Andrew Maxwell Coppel

10 February 2012

Secretarys Details Changed for Sunita Kaushal

9 February 2012

Address Change

5 December 2011

Accounts

4 October 2011

Termination of appointment of Jagtar Singh

19 September 2011

Appointment of Mr Andrew Maxwell Coppel

19 September 2011

Termination of appointment of Richard Balfour-Lynn

19 September 2011

Appointment of Mr Gareth Caldecott

16 September 2011

Annual Return

12 August 2011

Address Change

6 May 2011

Termination of appointment of Filex Services Limited

30 March 2011

Address Change

30 March 2011

Appointment of Sunita Kaushal

30 March 2011

Change of name notice

29 November 2010

Name Change

29 November 2010

Accounts

30 September 2010

Annual Return

17 June 2010

Termination of appointment of Stuart Watson

23 March 2010

Termination of appointment of Donald Gateley

23 March 2010

legacy

17 March 2010

Accounts

15 March 2010

Termination of appointment of Joseph Shashou

9 March 2010

Termination of appointment of Ian Cave

9 March 2010

Termination of appointment of Michael Bibring

9 March 2010

Director Details Changed for Jagtar Singh

10 November 2009

legacy

18 June 2009

legacy

17 June 2009

legacy

30 April 2009

legacy

30 April 2009

Resolutions

22 January 2009

Resolutions

25 November 2008

Accounts

10 November 2008

legacy

30 October 2008

legacy

26 August 2008

legacy

24 June 2008

legacy

21 February 2008

legacy

20 February 2008

legacy

20 February 2008

Statement of affairs

20 February 2008

legacy

17 January 2008

legacy

17 January 2008

legacy

17 January 2008

legacy

28 December 2007

Accounts

22 December 2007

legacy

27 July 2007

legacy

19 July 2007

legacy

27 June 2007

Memorandum and Articles of Association

14 May 2007

Resolutions

14 May 2007

Resolutions

14 May 2007

Resolutions

14 May 2007

legacy

19 April 2007

Resolutions

3 April 2007

legacy

3 April 2007

Resolutions

3 April 2007

legacy

3 April 2007

Resolutions

3 April 2007

legacy

5 March 2007

Resolutions

5 March 2007

legacy

5 March 2007

legacy

14 February 2007

legacy

5 December 2006

legacy

30 November 2006

legacy

9 November 2006

legacy

9 November 2006

legacy

9 November 2006

legacy

4 July 2006

legacy

3 July 2006

Incorporation

16 June 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

EREVED VENICE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Insolvency

Date

12/06/2018

Description

Liquidators statement of receipts and payments to 30/03/2018

Type

Insolvency

Date

16/06/2017

Description

Liquidators statement of receipts and payments to 30/03/2017

Type

Insolvency

Date

13/06/2016

Description

Liquidators statement of receipts and payments to 30/03/2016

Type

Officers

Date

26/10/2015

Description

Termination of appointment of Andrew Maxwell Coppel as a director on 28/09/2015

Type

Officers

Date

13/10/2015

Description

Termination of appointment of Colin David Elliot as a director on 29/09/2015

Type

Address

Date

22/04/2015

Description

Registered office address changed from 33 Cavendish Square London London W1G 0PW England to Hill House 1 Little New Street London EC4A 3TR on 22/04/2015

Type

Insolvency

Date

21/04/2015

Description

Appointment of a voluntary liquidator

Type

Insolvency

Date

21/04/2015

Description

Statement of affairs with form 4.19

Type

Resolution

Date

21/04/2015

Description

Resolutions

Type

Change of Name

Date

18/03/2015

Description

Certificate of change of name

Type

Change of Name

Date

18/03/2015

Description

Change of name notice

Type

Address

Date

22/02/2015

Description

Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

Type

Accounts

Date

07/10/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

04/08/2014

Description

Termination of appointment of Sunita Kaushal as a secretary on 29/07/2014

Type

Annual Return

Date

27/06/2014

Description

Annual return made up to 16/06/2014 with full list of shareholders

Type

Accounts

Date

30/09/2013

Description

Full accounts made up to 31/12/2012

Type

Address

Date

27/08/2013

Description

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27/08/2013

Type

Officers

Date

01/07/2013

Description

Termination of appointment of David Caldecott as a director

Type

Address

Date

01/07/2013

Description

Registered office address changed from 17 Portland Place London London W1B 1PU England on 01/07/2013

Type

Annual Return

Date

19/06/2013

Description

Annual return made up to 16/06/2013 with full list of shareholders

Type

Officers

Date

04/06/2013

Description

Appointment of Mr Colin Elliot as a director

Type

Officers

Date

05/11/2012

Description

Directors details changed for Mr Gareth Caldecott on 05/11/2012

Type

Officers

Date

05/11/2012

Description

Directors details changed for Mr Gareth Caldecott on 01/11/2012

Type

Accounts

Date

03/10/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

25/06/2012

Description

Annual return made up to 16/06/2012 with full list of shareholders

Type

Officers

Date

13/06/2012

Description

Directors details changed

Type

Address

Date

12/06/2012

Description

Registered office address changed from 17 Portland Place London London W1B 1PU England on 12/06/2012

Type

Officers

Date

10/02/2012

Description

Directors details changed

Type

Officers

Date

10/02/2012

Description

Directors details changed for Mr Andrew Maxwell Coppel on 05/12/2011

Type

Officers

Date

09/02/2012

Description

Secretarys details changed for Sunita Kaushal on 05/12/2011

Type

Address

Date

05/12/2011

Description

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 05/12/2011

Type

Accounts

Date

04/10/2011

Description

Full accounts made up to 31/12/2010

Type

Officers

Date

19/09/2011

Description

Termination of appointment of Jagtar Singh as a director

Type

Officers

Date

19/09/2011

Description

Appointment of Mr Andrew Maxwell Coppel as a director

Type

Officers

Date

19/09/2011

Description

Termination of appointment of Richard Balfour-Lynn as a director

Type

Officers

Date

16/09/2011

Description

Appointment of Mr Gareth Caldecott as a director

Type

Annual Return

Date

12/08/2011

Description

Annual return made up to 16/06/2011 with full list of shareholders

Type

Address

Date

06/05/2011

Description

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 06/05/2011

Type

Officers

Date

30/03/2011

Description

Termination of appointment of Filex Services Limited as a secretary

Type

Address

Date

30/03/2011

Description

Registered office address changed from 179 Great Portland Street London W1W 5LS on 30/03/2011

Type

Officers

Date

30/03/2011

Description

Appointment of Sunita Kaushal as a secretary

Type

Change of Name

Date

29/11/2010

Description

Change of name notice

Type

Change of Name

Date

29/11/2010

Description

Certificate of change of name

Type

Accounts

Date

30/09/2010

Description

Group of companies accounts made up to 31/12/2009

Type

Annual Return

Date

17/06/2010

Description

Annual return made up to 16/06/2010 with full list of shareholders

Type

Officers

Date

23/03/2010

Description

Termination of appointment of Stuart Watson as a director

Type

Officers

Date

23/03/2010

Description

Termination of appointment of Donald Gateley as a director

Type

Mortgage

Date

17/03/2010

Description

legacy

Type

Accounts

Date

15/03/2010

Description

Group of companies accounts made up to 31/12/2008

Type

Officers

Date

09/03/2010

Description

Termination of appointment of Joseph Shashou as a director

Type

Officers

Date

09/03/2010

Description

Termination of appointment of Ian Cave as a director

Type

Officers

Date

09/03/2010

Description

Termination of appointment of Michael Bibring as a director

Type

Officers

Date

10/11/2009

Description

Directors details changed for Jagtar Singh on 01/10/2009

Type

Annual Return

Date

18/06/2009

Description

legacy

Type

Officers

Date

17/06/2009

Description

legacy

Type

Officers

Date

30/04/2009

Description

legacy

Type

Officers

Date

30/04/2009

Description

legacy

Type

Resolution

Date

22/01/2009

Description

Resolutions

Type

Resolution

Date

25/11/2008

Description

Resolutions

Type

Accounts

Date

10/11/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Officers

Date

30/10/2008

Description

legacy

Type

Officers

Date

26/08/2008

Description

legacy

Type

Annual Return

Date

24/06/2008

Description

legacy

Type

Annual Return

Date

21/02/2008

Description

legacy

Type

Capital

Date

20/02/2008

Description

legacy

Type

Capital

Date

20/02/2008

Description

legacy

Type

Miscellaneous

Date

20/02/2008

Description

Statement of affairs

Type

Mortgage

Date

17/01/2008

Description

legacy

Type

Mortgage

Date

17/01/2008

Description

legacy

Type

Mortgage

Date

17/01/2008

Description

legacy

Type

Mortgage

Date

28/12/2007

Description

legacy

Type

Accounts

Date

22/12/2007

Description

Group of companies accounts made up to 31/12/2006

Type

Capital

Date

27/07/2007

Description

legacy

Type

Annual Return

Date

19/07/2007

Description

legacy

Type

Annual Return

Date

27/06/2007

Description

legacy

Type

Incorporation

Date

14/05/2007

Description

Memorandum and Articles of Association

Type

Resolution

Date

14/05/2007

Description

Resolutions

Type

Resolution

Date

14/05/2007

Description

Resolutions

Type

Resolution

Date

14/05/2007

Description

Resolutions

Type

Mortgage

Date

19/04/2007

Description

legacy

Type

Resolution

Date

03/04/2007

Description

Resolutions

Type

Capital

Date

03/04/2007

Description

legacy

Type

Resolution

Date

03/04/2007

Description

Resolutions

Type

Capital

Date

03/04/2007

Description

legacy

Type

Resolution

Date

03/04/2007

Description

Resolutions

Type

Officers

Date

05/03/2007

Description

legacy

Type

Resolution

Date

05/03/2007

Description

Resolutions

Type

Officers

Date

05/03/2007

Description

legacy

Type

Officers

Date

14/02/2007

Description

legacy

Type

Accounts

Date

05/12/2006

Description

legacy

Type

Mortgage

Date

30/11/2006

Description

legacy

Type

Officers

Date

09/11/2006

Description

legacy

Type

Officers

Date

09/11/2006

Description

legacy

Type

Address

Date

09/11/2006

Description

legacy

Type

Mortgage

Date

04/07/2006

Description

legacy

Type

Capital

Date

03/07/2006

Description

legacy

Type

Incorporation

Date

16/06/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

EREVED VENICE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive EREVED VENICE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed EREVED VENICE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

EREVED VENICE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

20/09/2006

Date Resigned

30/03/2011

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

01/06/2013

Date Resigned

29/09/2015

Tenure

2 Yrs 3 Mths

Type

Director

Date Joined

16/09/2011

Date Resigned

28/09/2015

Tenure

4 Yrs

Type

Director

Date Joined

16/09/2011

Date Resigned

28/06/2013

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

16/06/2006

Date Resigned

16/09/2011

Tenure

5 Yrs 3 Mths

Type

Director

Date Joined

16/06/2006

Date Resigned

16/09/2011

Tenure

5 Yrs 3 Mths

Type

Director

Date Joined

17/01/2007

Date Resigned

03/03/2010

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

16/06/2006

Date Resigned

03/03/2010

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

16/06/2006

Date Resigned

03/03/2010

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

16/06/2006

Date Resigned

03/03/2010

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

23/03/2009

Date Resigned

03/03/2010

Tenure

11 Mths

Type

Director

Date Joined

20/10/2008

Date Resigned

23/03/2009

Tenure

5 Mths

Type

Director

Date Joined

17/01/2007

Date Resigned

23/07/2008

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

30/03/2011

Date Resigned

29/07/2014

Tenure

3 Yrs 3 Mths

Type

Secretary

Date Joined

16/06/2006

Date Resigned

20/09/2006

Tenure

3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of EREVED VENICE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with EREVED VENICE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with EREVED VENICE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of EREVED VENICE LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.