VC

VENTURE CONNECT LIMITED

Liquidation

Company number 07867580

Leeds · Incorporated 1 December 2011

12 Wellington Place, Leeds, LS1 4AP

Data processing, hosting and related activities · SIC 63110

Status
Liquidation
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 1136 LIMITED · 1 December 2011 – 20 April 2012

Previous registered addresses

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR · until 13 September 2024

Building 2000 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9TE United Kingdom · until 7 July 2021

Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD · until 21 March 2017

C/O Spicers Limited Sawston Cambridge CB22 3JG · until 9 November 2012

90 High Holborn London WC1V 6XX United Kingdom · until 13 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2018
Next due
31 December 2020
Overdue by 70 months
Confirmation statement Overdue
Last filed
1 December 2019
Next due
12 January 2021
Overdue by 70 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HORNE, Stephen James
Director
17 January 2020
FJ
FERNANDEZ, Jaime Carbo
Director
26 July 2016
TL
TRUJILLO, Luis Ramos
Director
26 July 2016
HD
HARVELL, David John
Director
21 January 2015
MA
MOBBS, Andrew Graham
Director · Resigned
18 January 2019
WJ
WHITEWAY, Jeffrey Michael
Director · Resigned
21 January 2015
RJ
RIGAL, Jose Javier
Director · Resigned
20 November 2013
GL
GOODA, Lucy Ellen
Director · Resigned
26 February 2013
BA
BENABOU, Alain
Director · Resigned
12 April 2012
BA
BALL, Alan
Director · Resigned
3 January 2012
GG
GARRIGA GAMARRA, Carlos Francisco
Director · Resigned
3 January 2012
JS
JONES, Sarah Elizabeth
Director · Resigned
3 January 2012
MJ
MERONO, Juan Antonio, Director Of Operations
Director · Resigned
3 January 2012
VS
VANHOUCKE, Stephane Casimir Cornil
Director · Resigned
3 January 2012
AR
ASPLIN, Robert Alexander
Director · Resigned
15 December 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 December 2011
MC
MACKIE, Christopher Alan
Director · Resigned
1 December 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
1 December 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
1 December 2011

Persons with significant control

PS
Mr Jonathan Paul Moulton
Born October 1950
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 July 2021 View
Resolution
Resolution
2 July 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Termination Director Company
Officers
11 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
5 January 2013 View
Change Person Director Company With Change Date
Officers
5 January 2013 View
Change Person Director Company With Change Date
Officers
5 January 2013 View
Change Person Director Company With Change Date
Officers
5 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Certificate Change Of Name Company
Change Of Name
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Capital Allotment Shares
Capital
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Capital Name Of Class Of Shares
Capital
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2011 View
Incorporation Company
Incorporation
1 December 2011 View

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

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