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Formed in 2006, EREVED VENICE LIMITED has 0 directors and 4 shareholders . The longest serving directors have been in place for months , however the shortest director appointment lasted for 5 months .
The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.
Formed in 2006, EREVED VENICE LIMITED has 0 directors and 4 shareholders . The longest serving directors have been in place for months , however the shortest director appointment lasted for 5 months .
The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.
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
Charge Number
Status
Date Created
Date Resolved
Transaction Type
Parties
Buy Document
(£0.00)
Number
Status
fully-satisfied
Created
23/06/2006
Resolved
n/a
Type
Debenture
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
21/11/2006
Resolved
n/a
Type
Guarantee & debenture
Parties
The Governor and Company of the Bank of Scotland
Number
Status
fully-satisfied
Created
05/04/2007
Resolved
n/a
Type
Accession deed
Parties
The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thebeneficiaries)
Number
Status
outstanding
Created
17/12/2007
Resolved
n/a
Type
Debenture
Parties
Bank of Scotland PLC (In Its Capacity as Noteholder)
Number
Status
outstanding
Created
08/03/2010
Resolved
n/a
Type
Debenture
Parties
Bank of Scotland PLC as Security Agent
Document Type
Submission Date
Description
Buy Document
(£0.00)
Type
Insolvency
Date
11/06/2019
Description
Liquidators statement of receipts and payments to 30/03/2019
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
Address
Date
22/02/2015
Description
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
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
Address
Date
27/08/2013
Description
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27/08/2013
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
Officers
Date
01/07/2013
Description
Termination of appointment of David Caldecott as a director
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
Annual Return
Date
25/06/2012
Description
Annual return made up to 16/06/2012 with full list of shareholders
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 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
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 Jagtar Singh 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
Appointment of Sunita Kaushal 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
Termination of appointment of Filex Services Limited as a secretary
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 Donald Gateley as a director
Type
Officers
Date
23/03/2010
Description
Termination of appointment of Stuart Watson as a director
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
Accounts
Date
10/11/2008
Description
Group of companies accounts made up to 31/12/2007
Type
Accounts
Date
22/12/2007
Description
Group of companies accounts made up to 31/12/2006
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
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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Name
Date Joined
Tenure
EREVED VENICE LIMITED currently has no active 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
Name
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
17/01/2007
Date Resigned
03/03/2010
Tenure
3 Yrs 1 Mth
Name
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
Name
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
Name
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
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
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With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.
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Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.
Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.
With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.
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.