Company Information for FRANCOMBE VENTURES LIMITED
FRANCOMBE VENTURES LIMITED, 7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FRANCOMBE VENTURES LIMITED | |
Legal Registered Office | |
FRANCOMBE VENTURES LIMITED 7 BELL YARD LONDON WC2A 2JR Other companies in W4 | |
Company Number | 05300239 | |
---|---|---|
Company ID Number | 05300239 | |
Date formed | 2004-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/12/2022 | |
Account next due | 31/08/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-06 00:39:40 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BERECHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERTHUR TRADING LIMITED |
Company Secretary | ||
CALETTA INTERNATIONAL LIMITED |
Director | ||
JAMES ALLAN SANFORD |
Director | ||
GEORGIOS AMERIKANOS |
Director | ||
LAMBERT INVESTMENTS LIMITED |
Director | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASKELLA HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ALBION COMMERCE INCORPORATION LIMITED | Director | 2017-08-03 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
ANGLIA STAR LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
ATCHLEY INVENTIONS LIMITED | Director | 2017-06-07 | CURRENT | 2005-07-19 | Active | |
SLOKA LTD. | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
BURG FINANCES LIMITED | Director | 2017-06-01 | CURRENT | 2004-12-15 | Active | |
MULREADY VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 2004-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 01/12/22 | ||
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
REGISTERED OFFICE CHANGED ON 11/10/22 FROM 22 Brondesbury Park London NW6 7DL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM 22 Brondesbury Park London NW6 7DL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR. JOHANN MULLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GONG BOMBAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/19 FROM 24 Pembridge Square London W2 4DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR. GONG BOMBAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERECHER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 11 Rosemont Road Hampstead London NW3 6NG United Kingdom | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN BERECHER | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR | |
AP01 | DIRECTOR APPOINTED MICHAEL WALDNER | |
AP01 | NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALETTA INTERNATIONAL LIMITED | |
TM02 | Termination of appointment of Terthur Trading Limited on 2016-11-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Caletta International Limited on 2015-12-10 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Caletta International Limited as director on 2015-06-02 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAN SANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBERT INVESTMENTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 15/12/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 30/11/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 30/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 30/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 30/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 08/01/2010 | |
AR01 | 30/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 02/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 02/12/2009 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 05/05/2006 | |
288a | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 FRANCOMBE VENTURES LIMITED
Cash Bank In Hand | 2012-12-01 | £ 2 |
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Shareholder Funds | 2012-12-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRANCOMBE VENTURES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |