VH
VENICE HAWKSTONE BIDCO LIMITED
DissolvedCompany number 06138595
Harrogate · Incorporated 5 March 2007
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Dormant Company · SIC 99999
Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
BANGLELIGHT LIMITED · 5 March 2007 – 27 March 2007
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
BJ
BURRELL, James Alexander
Director
10 November 2014
GG
GALLAGHER, Geraldine Josephine
Director
31 January 2014
TA
TROY, Anthony Gerard
Director
26 March 2007
HG
HUNTER, Gail Susan
Director
8 March 2007
BM
BENNISON, Matthew Edward
Secretary
· Resigned
19 July 2011
BM
BENNISON, Matthew Edward
Director
· Resigned
19 July 2011
DT
DOUBLEDAY, Timothy
Secretary
· Resigned
29 November 2010
DT
DOUBLEDAY, Timothy John
Director
· Resigned
29 November 2010
NP
NISBETT, Paul Sandle
Director
· Resigned
8 August 2008
FS
FLANAGAN, Sally Deborah
Director
· Resigned
30 April 2008
DM
DAY, Mark
Director
· Resigned
7 September 2007
GG
GALLAGHER, Geraldine Josephine
Secretary
· Resigned
26 March 2007
BJ
BURRELL, James
Director
· Resigned
26 March 2007
CM
CLARKE, Martin Andrew, Dr
Director
· Resigned
8 March 2007
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
5 March 2007
LA
LEVY, Adrian Joseph Morris
Director
· Resigned
5 March 2007
PD
PUDGE, David John
Director
· Resigned
5 March 2007
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
7 April 2015
View
Gazette Notice Voluntary
Gazette
23 December 2014
View
Dissolution Application Strike Off Company
Dissolution
14 December 2014
View
Appoint Person Director Company With Name Date
Officers
28 November 2014
View
Accounts With Accounts Type Full
Accounts
30 August 2014
View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2014
View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014
View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014
View
Appoint Person Director Company With Name Date
Officers
13 February 2014
View
Termination Secretary Company With Name Termination Date
Officers
6 February 2014
View
Termination Director Company With Name Termination Date
Officers
6 February 2014
View
Accounts With Accounts Type Full
Accounts
20 September 2013
View
Statement Of Companys Objects
Change Of Constitution
16 April 2013
View
Resolution
Resolution
16 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013
View
Legacy
Mortgage
1 March 2013
View
Accounts With Accounts Type Full
Accounts
27 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012
View
Legacy
Mortgage
10 December 2011
View
Accounts With Accounts Type Full
Accounts
2 November 2011
View
Appoint Person Director Company With Name
Officers
27 July 2011
View
Appoint Person Secretary Company With Name
Officers
27 July 2011
View
Termination Director Company With Name
Officers
27 July 2011
View
Termination Secretary Company With Name
Officers
27 July 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011
View
Termination Director Company With Name
Officers
7 December 2010
View
Appoint Person Secretary Company With Name
Officers
3 December 2010
View
Termination Director Company With Name
Officers
3 December 2010
View
Termination Director Company With Name
Officers
3 December 2010
View
Appoint Person Director Company With Name
Officers
2 December 2010
View
Termination Secretary Company With Name
Officers
2 December 2010
View
Accounts With Accounts Type Full
Accounts
30 November 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010
View
Change Person Director Company With Change Date
Officers
23 March 2010
View
Resolution
Resolution
30 July 2009
View
Accounts With Accounts Type Full
Accounts
2 July 2009
View
Legacy
Annual Return
10 March 2009
View
Legacy
Address
20 January 2009
View
Legacy
Officers
15 August 2008
View
Accounts With Accounts Type Full
Accounts
5 August 2008
View
Legacy
Officers
1 July 2008
View
Legacy
Officers
8 May 2008
View
Legacy
Officers
6 May 2008
View
Legacy
Annual Return
31 March 2008
View
Legacy
Officers
13 September 2007
View
Legacy
Mortgage
7 September 2007
View
Memorandum Articles
Incorporation
8 June 2007
View
Resolution
Resolution
8 June 2007
View
Legacy
Accounts
3 June 2007
View
Legacy
Mortgage
30 May 2007
View
Legacy
Officers
3 May 2007
View
Legacy
Accounts
25 April 2007
View
Memorandum Articles
Incorporation
25 April 2007
View
Legacy
Mortgage
16 April 2007
View
Legacy
Officers
16 April 2007
View
Legacy
Officers
13 April 2007
View
Legacy
Officers
13 April 2007
View
Legacy
Officers
13 April 2007
View
Legacy
Officers
13 April 2007
View
Legacy
Officers
13 April 2007
View
Legacy
Officers
13 April 2007
View
Legacy
Address
13 April 2007
View
Certificate Change Of Name Company
Change Of Name
27 March 2007
View
Incorporation Company
Incorporation
5 March 2007
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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