PATRIMONIUM VENTURE CAPITAL PLC

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PATRIMONIUM VENTURE CAPITAL PLC

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Key Data

Status

Dissolved

Company No.

06454405

Incorporation date

13/12/2007

Size

Full

Contacts

Registered address

Registered address

5th Floor 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 13/12/2007)
dot icon16/01/2012
Final Gazette dissolved via compulsory strike-off
dot icon03/10/2011
First Gazette notice for compulsory strike-off
dot icon12/05/2011
Appointment of Mr Giuseppe Incarnato as a director
dot icon12/05/2011
Termination of appointment of Marco Colcelli as a director
dot icon09/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon26/01/2011
Director's details changed for Mr Gabrio Caraffini on 2011-01-27
dot icon26/01/2011
Appointment of Mr Gabrio Caraffini as a director
dot icon26/01/2011
Termination of appointment of Roberto Belli as a director
dot icon12/10/2010
Appointment of Mr Marco Colcelli as a director
dot icon12/09/2010
Full accounts made up to 2009-12-31
dot icon09/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon25/03/2010
Appointment of Mr Roberto Belli as a director
dot icon25/03/2010
Termination of appointment of Gregory Davis as a director
dot icon25/03/2010
Termination of appointment of Heathbrooke Directors Limited as a director
dot icon20/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon19/01/2010
Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01
dot icon19/01/2010
Director's details changed for Mr. Gregory Robert John Davis on 2009-10-01
dot icon19/01/2010
Director's details changed for Heathbrooke Directors Limited on 2009-10-01
dot icon31/08/2009
Full accounts made up to 2008-12-31
dot icon04/08/2009
Capitals not rolled up
dot icon28/07/2009
Particulars of contract relating to shares
dot icon28/07/2009
Amending 88(2)
dot icon09/06/2009
Director appointed gregory robert john davis
dot icon20/05/2009
Registered office changed on 21/05/2009 from 33RD floor 25 canada square london E14 5LQ
dot icon20/05/2009
Appointment Terminated Director lorenzo boldi
dot icon20/05/2009
Appointment Terminated Secretary lorenzo boldi
dot icon20/05/2009
Appointment Terminated Director marco bertolin
dot icon20/05/2009
Director appointed heathbrooke directors LIMITED
dot icon20/05/2009
Secretary appointed ashgrove secretaries LIMITED
dot icon13/01/2009
Return made up to 14/12/08; full list of members
dot icon12/01/2009
Secretary appointed mr lorenzo boldi
dot icon12/01/2009
Appointment Terminated Director nicolo' lorenzo
dot icon17/12/2008
Appointment Terminated Director olympia venture capital llc
dot icon17/12/2008
Appointment Terminated Director pegasus capital markets llc
dot icon17/12/2008
Appointment Terminated Director gibson & partners LTD
dot icon17/12/2008
Appointment Terminated Director chelsea european investment llc
dot icon17/12/2008
Appointment Terminated Director athenium capital gest llc
dot icon09/12/2008
Registered office changed on 10/12/2008 from imbell house 107-111 fleet street london EC4A 2AB
dot icon02/11/2008
Appointment Terminated Secretary imbell & co LTD
dot icon17/07/2008
Director appointed mr marco bertolin
dot icon06/04/2008
Director appointed mr nicolo' lorenzo
dot icon17/03/2008
Particulars of contract relating to shares
dot icon17/03/2008
Ad 06/03/08-07/03/08 gbp si 78350000@1=78350000 gbp ic 50000/78400000
dot icon11/03/2008
Gbp nc 50000/78400000 04/03/08
dot icon06/03/2008
Director appointed mr lorenzo boldi
dot icon13/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PATRIMONIUM VENTURE CAPITAL PLC

PATRIMONIUM VENTURE CAPITAL PLC is an(a) Dissolved company incorporated on 13/12/2007 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. 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 PATRIMONIUM VENTURE CAPITAL PLC?

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PATRIMONIUM VENTURE CAPITAL PLC is currently Dissolved. It was registered on 13/12/2007 and dissolved on 16/01/2012.

Where is PATRIMONIUM VENTURE CAPITAL PLC located?

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PATRIMONIUM VENTURE CAPITAL PLC is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does PATRIMONIUM VENTURE CAPITAL PLC do?

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PATRIMONIUM VENTURE CAPITAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PATRIMONIUM VENTURE CAPITAL PLC?

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The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.