GARRICK VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05336911

Incorporation date

18/01/2005

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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29/06/2015

Application to strike the company off the register

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25/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

24/09/2014

Appointment of Mr Luis Jose De Mello E Castro Guedes as a director on 2014-09-23

View PDF (2 pages)

24/09/2014

Termination of appointment of Stephen Watermeyer Wilson as a director on 2014-09-23

View PDF (1 pages)

24/09/2014

Termination of appointment of Heather Ann Kent as a director on 2014-09-23

View PDF (1 pages)

24/09/2014

Termination of appointment of Watermeyer Ventures Limited as a director on 2014-09-23

View PDF (1 pages)

31/08/2014

Appointment of Mrs Heather Ann Kent as a director on 2014-08-04

View PDF (2 pages)

17/08/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

19/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

11/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

10/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

19/03/2012

Appointment of Mr Stephen Watermeyer Wilson as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

30/01/2012

Director's details changed for Watermeyer Ventures Limited on 2012-01-19

View PDF (2 pages)

30/01/2012

Secretary's details changed for Trident Trust Company (I.O.M.) Limited on 2012-01-19

View PDF (2 pages)

18/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

20/01/2011

Annual return made up to 2011-01-19

View PDF (14 pages)

03/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

27/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (14 pages)

06/09/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

15/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (6 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

30/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

30/03/2006

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

20/02/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Registered office changed on 11/05/05 from: 4TH floor, lawford house albert place, london, N3 1RL

View PDF (1 pages)

10/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (14 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
CORPORATE SECRETARIES LIMITED	Nominee Secretary	19/01/2005 - 04/05/2005	495
CORPORATE DIRECTORS LIMITED	Nominee Director	19/01/2005 - 04/05/2005	525
Kent, Heather Ann	Director	04/08/2014 - 23/09/2014	9
Wilson, Stephen Watermeyer	Director	19/03/2012 - 23/09/2014	15
Trident Trust Company (I.O.M.) Limited	Corporate Secretary	29/12/2006 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About GARRICK VENTURES LIMITED

GARRICK VENTURES LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at 7 Welbeck Street, London, W1G 9YE. There are currently 2 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 GARRICK VENTURES LIMITED?

GARRICK VENTURES LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 19/10/2015.

Where is GARRICK VENTURES LIMITED located?

GARRICK VENTURES LIMITED is registered at 7 Welbeck Street, London, W1G 9YE.

What does GARRICK VENTURES LIMITED do?

GARRICK VENTURES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GARRICK VENTURES LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.