Company Information for ROGUE VENTURES LIMITED
Office 3, 56 Broadwick Street, 56 BROADWICK STREET, London, W1F 7AJ,
|
Company Registration Number
04344237
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROGUE VENTURES LIMITED | |
Legal Registered Office | |
Office 3, 56 Broadwick Street 56 BROADWICK STREET London W1F 7AJ Other companies in W1W | |
Company Number | 04344237 | |
---|---|---|
Company ID Number | 04344237 | |
Date formed | 2001-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-09-30 | |
Latest return | 2020-08-16 | |
Return next due | 2021-08-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-11 15:20:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROGUE VENTURES, LLC | 1601 FIFTH AVE STE 2040 SEATTLE WA 98101 | Dissolved | Company formed on the 2005-09-21 | |
ROGUE VENTURES II, LLC | Dissolved | Company formed on the 2007-11-15 | ||
ROGUE VENTURES LLC | 920 NW BOND ST BEND OR 97703 | Active | Company formed on the 2015-08-20 | |
ROGUE VENTURES LTD. | 56122 RGE RD 151 YELLOWHEAD COUNTY ALBERTA T7E 3S1 | Active | Company formed on the 2014-02-07 | |
ROGUE VENTURES LLC | 11445 80TH PL S SEATTLE WA 981783649 | Dissolved | Company formed on the 2016-07-17 | |
ROGUE VENTURES | ROCHESTER DRIVE Singapore 138637 | Active | Company formed on the 2014-02-13 | |
Rogue Ventures LLC | Delaware | Unknown | ||
ROGUE VENTURES, LLC | Active | Company formed on the 2015-07-14 | ||
ROGUE VENTURES LLC | 311 E HIGHWAY ST FREDERICKSBRG TX 78624 | Active | Company formed on the 2017-03-30 | |
Rogue Ventures LLC | 1209 Pinehurst Rd Chula Vista CA 91915 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-03-29 | |
ROGUE VENTURES LLC | California | Unknown | ||
ROGUE VENTURES, INC. | 385 1ST ST STE 221 LAKE OSWEGO OR 97034 | Active | Company formed on the 2019-08-14 | |
ROGUE VENTURES SOLVER X LLC | 2951 NW DIVISION ST STE 110 GRESHAM OR 97030 | Active | Company formed on the 2020-06-17 | |
ROGUE VENTURES LLC | 207 RIVER PARK AVE STE B WENATCHEE WA 988011593 | Active | Company formed on the 2020-05-14 | |
Rogue Ventures LLC | 10690 Riverbrook Cir Highlands Ranch CO 80126 | Delinquent | Company formed on the 2021-12-17 |
Officer | Role | Date Appointed |
---|---|---|
VERSOS SECRETARIES LIMITED |
||
DAVID CATHERSIDES |
||
VERSOS DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PETER HAZZARD |
Director | ||
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
NIRA AMAR |
Director | ||
ANDREW JAMES GILFILLAN |
Director | ||
MU DIRECTORS LIMITED |
Nominated Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL AGE SOLUTIONS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
VERSOS DIRECTORS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2011-09-07 | Active | |
SIGILLATA LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
CADUCEUS PHARMA LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
CA.RE SERVICES AND CONSULTING LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
SPOT THE BALL LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
MILDBERRY UK LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
MAISON INVESTMENTS LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2008-05-30 | Dissolved 2017-01-31 | |
BELTHUR ACCOUNTING LTD | Company Secretary | 2015-07-13 | CURRENT | 2009-05-08 | Dissolved 2017-05-23 | |
PENTLAND ALLIANCE LTD | Company Secretary | 2015-07-13 | CURRENT | 2010-10-22 | Dissolved 2017-06-27 | |
JADEN SYSTEMS LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SPARTACUS CONSULTANCY LTD | Company Secretary | 2015-07-13 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
LINKROAD INVESTMENTS LTD | Company Secretary | 2015-07-13 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
FIDENT LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
LEXFIELD TECHNOLOGY LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2012-09-19 | Dissolved 2016-08-23 | |
BETCROSS LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2012-10-17 | Dissolved 2017-10-10 | |
SMART EDITIONS LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
LOBELHA MANAGEMENT LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2011-07-12 | Active | |
B.BUILDING CORPORATE LTD | Company Secretary | 2014-01-15 | CURRENT | 2011-02-25 | Dissolved 2017-08-15 | |
WENDOIN LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2011-05-20 | Active | |
BLUEBELL FINANCE LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
KERSIA TILES LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2003-06-25 | Dissolved 2017-02-28 | |
KETRAWE HOLDING LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2017-05-30 | |
CLIFDEN HOLDINGS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2013-11-04 | Dissolved 2016-12-20 | |
360 DEGREES DESIGN LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2002-08-02 | Dissolved 2015-10-13 | |
TILE & SKY AGENCY LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
MONTEREY LIMITED | Company Secretary | 2013-11-26 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2007-11-13 | Active | |
ALLURING SERVICES LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1995-05-31 | Dissolved 2017-10-17 | |
HALLINGBURY LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EMETYNE LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-10-11 | |
NORDITEL LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2012-10-05 | Dissolved 2015-08-04 | |
GREENSHINE SYSTEMS LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
SIRIO TECHNOLOGIES LTD. | Company Secretary | 2013-04-18 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
CTP UK GLOBAL INVESTMENTS LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-07 | |
MITTIN LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-17 | Active | |
118 LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-20 | Liquidation | |
FERRANTI TAPCHANGERS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
HOUSEFORSALE LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
USA.COM LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
24-25 PAGET STREET MANAGEMENT LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
FIVE MEN AND A LADY LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-20 | Active | |
H L DESIGN LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
MELSETTER SOLUTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
BIDWELLS PROPERTY CONSULTANTS LTD | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
BRITISH HERITAGE LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
BUSH HALL (MUSIC) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
BROOKSDEN LTD | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
T N DEVELOPMENT LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
MADE REAL LTD | Company Secretary | 2013-03-21 | CURRENT | 2000-03-23 | Active | |
PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
LION HOUSE ANTIQUE REPLICAS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
THE ACADEMY HAIR & BEAUTY LTD | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
EUROCARS (EPSOM) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-20 | Active | |
CONTEMPORARY APARTMENTS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-23 | Active | |
ASHCOMBE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-24 | Active | |
AW 2018 LTD. | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Liquidation | |
E-MERCE I.T. LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
MARK ONE PAINTS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
93 WICKHAM ROAD LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-23 | Active | |
TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-24 | Active | |
FORT MANSIONS MANAGEMENT LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
RMS TRENT LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
NEW WORLD MEDIA SERVICES LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-24 | Active | |
PARETO CONSULTANCY LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
SELFBUILD SOLUTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
VIVID IMAGE LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-28 | Active | |
GAMRON LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
COMPACT SERVICES LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-28 | Active | |
10 GRENVILLE PLACE LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2000-03-28 | Active | |
LTC LOGISTIC TRADE CONSULTING LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2016-05-24 | |
FLEXBOND INVESTMENTS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-02-14 | Active | |
PRO-HIGH PROPERTIES LIMITED | Company Secretary | 2013-03-14 | CURRENT | 1999-02-01 | Active | |
SC EUROAMERICAN LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-01-19 | |
GREENCHEM TRADING LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
GROVELL LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
BLUELINE FREIGHT LTD | Company Secretary | 2012-12-28 | CURRENT | 1997-07-25 | Dissolved 2015-06-30 | |
AQUACOLOR LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2005-12-14 | Dissolved 2016-12-20 | |
SIMTO TRADING LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2004-12-23 | Dissolved 2015-10-27 | |
GODYNE LIMITED | Company Secretary | 2012-11-21 | CURRENT | 1992-05-29 | Dissolved 2016-01-12 | |
NISTE TECHNOLOGY LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2004-09-23 | Dissolved 2016-09-06 | |
WATERLOOK LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
SIENA DREAM LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
FIRSTGUST LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2003-06-06 | Dissolved 2017-10-17 | |
RISING BUSINESS LTD | Company Secretary | 2012-10-22 | CURRENT | 2005-04-04 | Dissolved 2013-08-13 | |
RAIL STRATEGY CORP LTD | Company Secretary | 2012-10-22 | CURRENT | 2008-03-10 | Dissolved 2015-09-29 | |
PROT CONSULTANCY SERVICES LTD | Company Secretary | 2012-10-22 | CURRENT | 2008-02-26 | Dissolved 2017-07-25 | |
JV IP DEVELOPING LTD | Company Secretary | 2012-10-22 | CURRENT | 2011-05-31 | Dissolved 2017-08-22 | |
LIGHTCROSS VENTURES LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
RAIL & TRACTION CONSULTING LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
DEARPACK LIMITED | Company Secretary | 2012-10-22 | CURRENT | 2001-01-29 | Active | |
INDEPENDENT INSURANCE CONSULTANTS LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2000-09-22 | Active | |
PENSON MARKETING LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2006-01-24 | Dissolved 2015-10-20 | |
FINGRANGE PHARMA LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2005-10-27 | Active | |
SHADY PINES LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2010-10-26 | Dissolved 2017-07-25 | |
DBI MORNINGSTAR LIMITED | Director | 2018-02-23 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
CA.RE SERVICES AND CONSULTING LIMITED | Director | 2018-02-23 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
REGENT FINANCE SPAIN LIMITED | Director | 2018-02-23 | CURRENT | 2017-01-26 | Dissolved 2018-07-03 | |
PRO-HIGH PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 1999-02-01 | Active | |
GENDER FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
FULL WEB NETWORKS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
GDS CORPORATION UK LIMITED | Director | 2016-07-29 | CURRENT | 2006-11-23 | Active | |
CA.RE SERVICES AND CONSULTING LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
MILDBERRY UK LIMITED | Director | 2015-08-06 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
MAISON INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2008-05-30 | Dissolved 2017-01-31 | |
BELTHUR ACCOUNTING LTD | Director | 2015-07-13 | CURRENT | 2009-05-08 | Dissolved 2017-05-23 | |
PENTLAND ALLIANCE LTD | Director | 2015-07-13 | CURRENT | 2010-10-22 | Dissolved 2017-06-27 | |
JADEN SYSTEMS LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
SPARTACUS CONSULTANCY LTD | Director | 2015-07-13 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
LINKROAD INVESTMENTS LTD | Director | 2015-07-13 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
CITADEL BUSINESS LIMITED | Director | 2015-04-20 | CURRENT | 2009-03-21 | Active - Proposal to Strike off | |
FUSTON HOLDING LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
TILETEC INVEST LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
FIDENT LIMITED | Director | 2014-06-30 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
LEXFIELD TECHNOLOGY LIMITED | Director | 2014-04-24 | CURRENT | 2012-09-19 | Dissolved 2016-08-23 | |
BETCROSS LIMITED | Director | 2014-03-31 | CURRENT | 2012-10-17 | Dissolved 2017-10-10 | |
SMART EDITIONS LIMITED | Director | 2014-03-18 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
LOBELHA MANAGEMENT LIMITED | Director | 2014-03-18 | CURRENT | 2011-07-12 | Active | |
B.BUILDING CORPORATE LTD | Director | 2014-01-15 | CURRENT | 2011-02-25 | Dissolved 2017-08-15 | |
WENDOIN LIMITED | Director | 2014-01-15 | CURRENT | 2011-05-20 | Active | |
KETRAWE HOLDING LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2017-05-30 | |
360 DEGREES DESIGN LIMITED | Director | 2013-11-28 | CURRENT | 2002-08-02 | Dissolved 2015-10-13 | |
TILE & SKY AGENCY LIMITED | Director | 2013-11-28 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
MONTEREY LIMITED | Director | 2013-11-26 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
THOMPSON CHEMICAL LIMITED | Director | 2013-11-25 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
EXENCE INTERNATIONAL LIMITED | Director | 2013-11-25 | CURRENT | 2007-11-13 | Active | |
ALLURING SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 1995-05-31 | Dissolved 2017-10-17 | |
HALLINGBURY LIMITED | Director | 2013-11-18 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
EMETYNE LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2016-10-11 | |
NORDITEL LIMITED | Director | 2013-09-27 | CURRENT | 2012-10-05 | Dissolved 2015-08-04 | |
SIRIO TECHNOLOGIES LTD. | Director | 2013-04-18 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
CTP UK GLOBAL INVESTMENTS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-07 | |
MITTIN LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-17 | Active | |
118 LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-20 | Liquidation | |
FERRANTI TAPCHANGERS LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
HOUSEFORSALE LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
USA.COM LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
24-25 PAGET STREET MANAGEMENT LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
FIVE MEN AND A LADY LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-20 | Active | |
H L DESIGN LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
MELSETTER SOLUTIONS LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
BIDWELLS PROPERTY CONSULTANTS LTD | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
BRITISH HERITAGE LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
BUSH HALL (MUSIC) LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
BROOKSDEN LTD | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
T N DEVELOPMENT LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-21 | Active | |
MADE REAL LTD | Director | 2013-03-21 | CURRENT | 2000-03-23 | Active | |
PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
LION HOUSE ANTIQUE REPLICAS LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
THE ACADEMY HAIR & BEAUTY LTD | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
EUROCARS (EPSOM) LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-20 | Active | |
CONTEMPORARY APARTMENTS LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-23 | Active | |
ASHCOMBE COURT MANAGEMENT COMPANY LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-24 | Active | |
AW 2018 LTD. | Director | 2013-03-21 | CURRENT | 2000-03-22 | Liquidation | |
E-MERCE I.T. LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
MARK ONE PAINTS LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
93 WICKHAM ROAD LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-23 | Active | |
TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-24 | Active | |
FORT MANSIONS MANAGEMENT LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-22 | Active | |
RMS TRENT LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
NEW WORLD MEDIA SERVICES LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-24 | Active | |
PARETO CONSULTANCY LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
SELFBUILD SOLUTIONS LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
VIVID IMAGE LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-28 | Active | |
GAMRON LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-27 | Active | |
COMPACT SERVICES LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-28 | Active | |
10 GRENVILLE PLACE LIMITED | Director | 2013-03-21 | CURRENT | 2000-03-28 | Active | |
FLEXBOND INVESTMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-02-14 | Active | |
PRO-HIGH PROPERTIES LIMITED | Director | 2013-03-14 | CURRENT | 1999-02-01 | Active | |
SC EUROAMERICAN LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-01-19 | |
SHADY PINES LIMITED | Director | 2013-03-07 | CURRENT | 2010-10-26 | Dissolved 2017-07-25 | |
ELDERWELL REAL ESTATE LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
GREENCHEM TRADING LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
GROVELL LIMITED | Director | 2013-01-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
BLUELINE FREIGHT LTD | Director | 2012-12-28 | CURRENT | 1997-07-25 | Dissolved 2015-06-30 | |
AQUACOLOR LIMITED | Director | 2012-11-29 | CURRENT | 2005-12-14 | Dissolved 2016-12-20 | |
SIMTO TRADING LIMITED | Director | 2012-11-21 | CURRENT | 2004-12-23 | Dissolved 2015-10-27 | |
GODYNE LIMITED | Director | 2012-11-21 | CURRENT | 1992-05-29 | Dissolved 2016-01-12 | |
NISTE TECHNOLOGY LIMITED | Director | 2012-11-21 | CURRENT | 2004-09-23 | Dissolved 2016-09-06 | |
WATERLOOK LIMITED | Director | 2012-11-21 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
RISING BUSINESS & PROMOTIONS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-09-29 | |
SIENA DREAM LIMITED | Director | 2012-10-24 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
FIRSTGUST LIMITED | Director | 2012-10-24 | CURRENT | 2003-06-06 | Dissolved 2017-10-17 | |
RISING BUSINESS LTD | Director | 2012-10-22 | CURRENT | 2005-04-04 | Dissolved 2013-08-13 | |
RAIL STRATEGY CORP LTD | Director | 2012-10-22 | CURRENT | 2008-03-10 | Dissolved 2015-09-29 | |
PROT CONSULTANCY SERVICES LTD | Director | 2012-10-22 | CURRENT | 2008-02-26 | Dissolved 2017-07-25 | |
LIGHTCROSS VENTURES LIMITED | Director | 2012-10-22 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
RAIL & TRACTION CONSULTING LIMITED | Director | 2012-10-22 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
DEARPACK LIMITED | Director | 2012-10-22 | CURRENT | 2001-01-29 | Active | |
PENSON MARKETING LIMITED | Director | 2012-09-25 | CURRENT | 2006-01-24 | Dissolved 2015-10-20 | |
FINGRANGE PHARMA LIMITED | Director | 2012-09-25 | CURRENT | 2005-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Termination of appointment of Versos Secretaries Limited on 2023-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES ANTHONY BATESON | ||
APPOINTMENT TERMINATED, DIRECTOR VERSOS DIRECTORS LIMITED | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CATHERSIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED CHAIEB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEL CHAIEB | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 180 - 186 Kings Cross Road London WC1X 9DE | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM 38 Wigmore Street London W1U 2HA | |
AP04 | Appointment of corporate company secretary Versos Secretaries Limited | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HAZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN | |
AP02 | CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MU DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 21/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
AR01 | 21/12/09 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
ELRES | S386 DISP APP AUDS 21/12/01 | |
ELRES | S80A AUTH TO ALLOT SEC 21/12/01 | |
88(2)R | AD 21/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROGUE VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROGUE VENTURES LIMITED are:
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