Introduction
Watch Company
O
ORE VENTURES LIMITED
ORE VENTURES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ORE VENTURES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
12057224
LTD Company
Age
7 Years
Incorporated 18 June 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 28 March 2024 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 17 June 2025 (1 year ago)
Submitted on 23 June 2025 (1 year ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Contact
Address
C/O Buzzacott Llp 130 Wood Street London, EC2V 6DL,
Previous Addresses
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 18 June 2019To: 21 April 2020
Timeline
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAUNDERS, John Francis
Active130 Wood Street, LondonEC2V 6DL
Born September 1973
Director
Appointed 18 Jun 2019
SAUNDERS, John Francis
130 Wood Street, LondonEC2V 6DL
Born September 1973
Director
18 Jun 2019
Active
DHILLON, Rapinder Singh
Resigned130 Wood Street, LondonEC2V 6DL
Born October 1974
Director
Appointed 18 Jun 2019
Resigned 07 Aug 2020
DHILLON, Rapinder Singh
130 Wood Street, LondonEC2V 6DL
Born October 1974
Director
18 Jun 2019
Resigned 07 Aug 2020
Resigned
SCHEETZ, Steven Dongus
Resigned130 Wood Street, LondonEC2V 6DL
Born October 1967
Director
Appointed 18 Jun 2019
Resigned 16 May 2023
SCHEETZ, Steven Dongus
130 Wood Street, LondonEC2V 6DL
Born October 1967
Director
18 Jun 2019
Resigned 16 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ore Operations Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2019
Ore Operations Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2019
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
25 October 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
25 October 2025
No document
Gazette Notice Compulsory
21 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 October 2025
No document
Gazette Filings Brought Up To Date
24 June 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2025
No document
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2025
No document
Dissolved Compulsory Strike Off Suspended
14 March 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
14 March 2025
No document
Gazette Notice Compulsory
4 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 March 2025
No document
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 June 2024
No document
Gazette Filings Brought Up To Date
30 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2024
No document
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2024
No document
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 March 2024
No document
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2023
No document
Termination Director Company With Name Termination Date
16 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
No document
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2023
No document
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2022
No document
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 October 2021
No document
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 June 2021
No document
Change To A Person With Significant Control
10 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2021
No document
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
No document
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2020
No document
Change Registered Office Address Company With Date Old Address New Address
21 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2020
No document
Mortgage Satisfy Charge Full
6 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 April 2020
No document
Change Account Reference Date Company Current Extended
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2020
No document
Accounts With Accounts Type Dormant
26 March 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 March 2020
No document
Change Account Reference Date Company Previous Shortened
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 March 2020
No document
Memorandum Articles
13 September 2019
MAMA
Memorandum Articles
MAMA
13 September 2019
No document
Resolution
13 September 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 September 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
No document
Incorporation Company
18 June 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 June 2019
No document