CUSTOM CONNECT VENTURES UK LIMITED LTD

Key Data

Status

Dissolved

Company No.

08561982

Incorporation date

10/06/2013

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2013)

22/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/04/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/02/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2019

Application to strike the company off the register

View PDF (3 pages)

08/10/2018

Registered office address changed from 73 Cornhill London EC3V 3QQ to 125 Old Broad Street 24th Floor London EC2N 1AR on 2018-10-08

View PDF (1 pages)

05/10/2018

Resolutions

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

25/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2018

Appointment of Michael Thomas Sicoli as a director on 2018-05-04

View PDF (2 pages)

30/05/2018

Appointment of Jessica Anne Kaman as a director on 2018-05-04

View PDF (2 pages)

12/04/2018

Appointment of Mr Christopher Turing Mckee as a director on 2018-01-01

View PDF (2 pages)

11/04/2018

Termination of appointment of Jochem Bastiaan In't Velt as a director on 2018-01-01

View PDF (1 pages)

11/04/2018

Termination of appointment of Olav Van Doorn as a director on 2018-01-01

View PDF (1 pages)

11/04/2018

Termination of appointment of Olav Van Doorn as a director on 2018-01-01

View PDF (1 pages)

11/04/2018

Termination of appointment of Olav Van Doorn as a director on 2018-01-01

View PDF (1 pages)

11/04/2018

Termination of appointment of Anthony Neil Kingsnorth as a director on 2018-01-01

View PDF (1 pages)

18/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

22/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

07/12/2015

Termination of appointment of Custom Connect International B.V. as a director on 2015-12-02

View PDF (1 pages)

07/12/2015

Appointment of Jochem Bastiaan In't Velt as a director on 2015-12-02

View PDF (2 pages)

07/12/2015

Appointment of Olav Van Doorn as a director on 2015-12-02

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

22/04/2015

Termination of appointment of Jan Willem Meijer as a director on 2015-03-25

View PDF (1 pages)

02/04/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

02/04/2015

Appointment of Mr Anthony Neil Kingsnorth as a director on 2015-03-25

View PDF (2 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-10

View PDF (1 pages)

02/09/2014

Termination of appointment of Gareth Platt Richardson as a director on 2014-09-01

View PDF (1 pages)

02/09/2014

Appointment of Jan Willem Meijer as a director on 2014-09-01

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (4 pages)

12/11/2013

Change of share class name or designation

View PDF (2 pages)

08/11/2013

Appointment of Custom Connect International B.V. as a director

View PDF (2 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (3 pages)

01/10/2013

Resolutions

View PDF (21 pages)

10/06/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CUSTOM CONNECT VENTURES UK LIMITED LTD

CUSTOM CONNECT VENTURES UK LIMITED LTD is an(a) Dissolved company incorporated on 10/06/2013 with the registered office located at 125 Old Broad Street, 24th Floor, London EC2N 1AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM CONNECT VENTURES UK LIMITED LTD?

CUSTOM CONNECT VENTURES UK LIMITED LTD is currently Dissolved. It was registered on 10/06/2013 and dissolved on 22/10/2019.

Where is CUSTOM CONNECT VENTURES UK LIMITED LTD located?

CUSTOM CONNECT VENTURES UK LIMITED LTD is registered at 125 Old Broad Street, 24th Floor, London EC2N 1AR.

What does CUSTOM CONNECT VENTURES UK LIMITED LTD do?

CUSTOM CONNECT VENTURES UK LIMITED LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CUSTOM CONNECT VENTURES UK LIMITED LTD?

The latest filing was on 22/10/2019: Final Gazette dissolved via voluntary strike-off.