EREVED VENICE LIMITED

Company Number: 05849362

liquidation          Qynn Score: 0

Summary

Formed in 2006, EREVED VENICE LIMITED has 0 directors and 1 shareholders. The longest serving directors have been in place for 0 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.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2015

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

0

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

3

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

22/04/2015

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
  
  
  
 
   
 
  
 
 
   
   
      
        
 
 
   
     
       
           
           
           
           

Activity

Most Active Year

2011

Events

11

1

3

1

3

0

0

6

0

Most Active Month

Mar 2010

Events

7

0

0

1

0

1

0

5

0

Documents

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 30/03/2020

Filing Date

03/06/2020

Action Date

30/03/2020

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 30/03/2019

Filing Date

11/06/2019

Action Date

30/03/2019

Liquidators statement of receipts and payments

Type

Insolvency

Description

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

Filing Date

12/06/2018

Action Date

30/03/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

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

Filing Date

16/06/2017

Action Date

30/03/2017

Liquidators statement of receipts and payments

Type

Insolvency

Description

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

Filing Date

13/06/2016

Action Date

30/03/2016

Termination of appointment of Andrew Maxwell Coppel

Type

Officers

Description

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

Filing Date

26/10/2015

Action Date

28/09/2015

Termination of appointment of Colin David Elliot

Type

Officers

Description

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

Filing Date

13/10/2015

Action Date

29/09/2015

Address Change

Type

Address

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

Filing Date

22/04/2015

Action Date

22/04/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/04/2015

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

21/04/2015

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

21/04/2015

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/03/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

18/03/2015

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

22/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Termination of appointment of Sunita Kaushal

Type

Officers

Description

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

Filing Date

04/08/2014

Action Date

29/07/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

27/06/2014

Action Date

16/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

30/09/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

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

Filing Date

27/08/2013

Action Date

27/08/2013

Termination of appointment of David Caldecott

Type

Officers

Description

Termination of appointment of David Caldecott as a director

Filing Date

01/07/2013

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

01/07/2013

Action Date

01/07/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

19/06/2013

Action Date

16/06/2013

Appointment of Mr Colin Elliot

Type

Officers

Description

Appointment of Mr Colin Elliot as a director

Filing Date

04/06/2013

Action Date

n/a

Director Details Changed for Mr Gareth Caldecott

Type

Officers

Description

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

Filing Date

05/11/2012

Action Date

05/11/2012

Director Details Changed for Mr Gareth Caldecott

Type

Officers

Description

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

Filing Date

05/11/2012

Action Date

01/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

25/06/2012

Action Date

16/06/2012

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

13/06/2012

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

12/06/2012

Action Date

12/06/2012

Director Details Changed for Mr Andrew Maxwell Coppel

Type

Officers

Description

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

Filing Date

10/02/2012

Action Date

05/12/2011

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

10/02/2012

Action Date

n/a

Secretarys Details Changed for Sunita Kaushal

Type

Officers

Description

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

Filing Date

09/02/2012

Action Date

05/12/2011

Address Change

Type

Address

Description

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

Filing Date

05/12/2011

Action Date

05/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

04/10/2011

Action Date

31/12/2010

Termination of appointment of Jagtar Singh

Type

Officers

Description

Termination of appointment of Jagtar Singh as a director

Filing Date

19/09/2011

Action Date

n/a

Termination of appointment of Richard Balfour-Lynn

Type

Officers

Description

Termination of appointment of Richard Balfour-Lynn as a director

Filing Date

19/09/2011

Action Date

n/a

Appointment of Mr Andrew Maxwell Coppel

Type

Officers

Description

Appointment of Mr Andrew Maxwell Coppel as a director

Filing Date

19/09/2011

Action Date

n/a

Appointment of Mr Gareth Caldecott

Type

Officers

Description

Appointment of Mr Gareth Caldecott as a director

Filing Date

16/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

12/08/2011

Action Date

16/06/2011

Address Change

Type

Address

Description

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

Filing Date

06/05/2011

Action Date

06/05/2011

Address Change

Type

Address

Description

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

Filing Date

30/03/2011

Action Date

30/03/2011

Appointment of Sunita Kaushal

Type

Officers

Description

Appointment of Sunita Kaushal as a secretary

Filing Date

30/03/2011

Action Date

n/a

Termination of appointment of Filex Services Limited

Type

Officers

Description

Termination of appointment of Filex Services Limited as a secretary

Filing Date

30/03/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

29/11/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

29/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

30/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

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

Filing Date

17/06/2010

Action Date

16/06/2010

Termination of appointment of Stuart Watson

Type

Officers

Description

Termination of appointment of Stuart Watson as a director

Filing Date

23/03/2010

Action Date

n/a

Termination of appointment of Donald Gateley

Type

Officers

Description

Termination of appointment of Donald Gateley as a director

Filing Date

23/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

15/03/2010

Action Date

31/12/2008

Termination of appointment of Ian Cave

Type

Officers

Description

Termination of appointment of Ian Cave as a director

Filing Date

09/03/2010

Action Date

n/a

Termination of appointment of Michael Bibring

Type

Officers

Description

Termination of appointment of Michael Bibring as a director

Filing Date

09/03/2010

Action Date

n/a

Termination of appointment of Joseph Shashou

Type

Officers

Description

Termination of appointment of Joseph Shashou as a director

Filing Date

09/03/2010

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

EREVED VENICE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

23/06/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

21/11/2006

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

05/04/2007

Date Resolved

n/a

Transaction Type

Accession deed

Parties

The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thebeneficiaries)

Status

outstanding

Date Created

17/12/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC (In Its Capacity as Noteholder)

Status

outstanding

Date Created

08/03/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC as Security Agent

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Active/Resigned

Directors Shareholding

EREVED VENICE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DE VERE MIDCO LIMITED

Age

Total Shareholding

330,318,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/09/2006

Tenure

4 Yrs 6 Mths

Date Resigned

30/03/2011

Type

Director

Date Joined

01/06/2013

Tenure

2 Yrs 3 Mths

Date Resigned

29/09/2015

Type

Director

Date Joined

16/09/2011

Tenure

4 Yrs

Date Resigned

28/09/2015

Type

Director

Date Joined

16/09/2011

Tenure

1 Yr 9 Mths

Date Resigned

28/06/2013

Type

Director

Date Joined

16/06/2006

Tenure

5 Yrs 3 Mths

Date Resigned

16/09/2011

Type

Director

Date Joined

16/06/2006

Tenure

5 Yrs 3 Mths

Date Resigned

16/09/2011

Type

Director

Date Joined

17/01/2007

Tenure

3 Yrs 1 Mth

Date Resigned

03/03/2010

Type

Director

Date Joined

16/06/2006

Tenure

3 Yrs 8 Mths

Date Resigned

03/03/2010

Type

Director

Date Joined

16/06/2006

Tenure

3 Yrs 8 Mths

Date Resigned

03/03/2010

Type

Director

Date Joined

16/06/2006

Tenure

3 Yrs 8 Mths

Date Resigned

03/03/2010

Type

Director

Date Joined

23/03/2009

Tenure

11 Mths

Date Resigned

03/03/2010

Type

Director

Date Joined

20/10/2008

Tenure

5 Mths

Date Resigned

23/03/2009

Type

Director

Date Joined

17/01/2007

Tenure

1 Yr 6 Mths

Date Resigned

23/07/2008

Type

Secretary

Date Joined

30/03/2011

Tenure

3 Yrs 3 Mths

Date Resigned

29/07/2014

Type

Secretary

Date Joined

16/06/2006

Tenure

3 Mths

Date Resigned

20/09/2006

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