Dissolved
Dissolved 2015-07-21
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Company Information for SOUTH VENTURES LIMITED
ROMFORD, RM6,
|
Company Registration Number
 05467178 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About South Ventures Ltd
SOUTH VENTURES LIMITED was founded on 2005-05-31 and had its registered office in Romford. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOUTH VENTURES LIMITED | |
| Legal Registered Office | |
| ROMFORD | |
Filing Information
| Company Number | 05467178 | |
|---|---|---|
| Date formed | 2005-05-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 01:21:44 |
| Companies House |
|
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Companies with same name SOUTH VENTURES LIMITED
The following companies were found which have the same name as SOUTH VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
South Ventures, Inc. | 1823 Stampede Avenue Suite A Cody WY 82414 | Active | Company formed on the 2016-04-05 |
|
SOUTH VENTURES, INC. | 101 S RAINBOW BLVD STE 13 LAS VEGAS NV 89145 | Dissolved | Company formed on the 2014-03-04 |
| SOUTH VENTURES, LLC | 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 | Inactive | Company formed on the 2002-04-04 | |
| SOUTH VENTURES PROPERTY LIMITED | 40 REDWOOD AVENUE INVERNESS IV2 6HA | Active - Proposal to Strike off | Company formed on the 2017-12-11 | |
 |
SOUTH VENTURES HOLDING LIMITED | 24 FARNEY PARK SANDYMOUNT DUBLIN 4 | Dissolved | Company formed on the 2008-07-10 |
|
SOUTH VENTURES USA INC | Delaware | Unknown | |
|
SOUTH VENTURES MANAGEMENT LLC | Delaware | Unknown | |
|
SOUTH VENTURES LP | Georgia | Unknown | |
|
SOUTH VENTURES, LLC | 7325 SE BYBEE BLVD PORTLAND OR 97206 | Active | Company formed on the 2018-04-30 |
|
SOUTH VENTURES L.P | Georgia | Unknown | |
|
SOUTH VENTURES LLC | Arkansas | Unknown | |
|
SOUTH VENTURES LLC | 4795 SE MANATEE TER STUART FL 34997 | Active | Company formed on the 2020-05-21 |
|
SOUTH VENTURES 1, LLC | 47-14 32ND PLACE Nassau LONG ISLAND CITY NY 11101 | Active | Company formed on the 2021-05-19 |
Company Officers of SOUTH VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY JONES |
||
GREGORY FINEGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DMS SECRETARIES LIMITED |
Nominated Secretary | ||
DMS DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FINEGAN / 01/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG UNITED KINGDOM | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O DYNAMIC MANAGEMENT SOLUTIONS 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JEREMY JONES / 30/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FINEGAN / 22/05/2008 | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to SOUTH VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOUTH VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SOUTH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Other Creditors Due Within One Year | 2012-05-31 | £ 545 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2012-05-31 | £ 20,586 |
| Trade Creditors Within One Year | 2012-05-31 | £ 291 |
Creditors and other liabilities
Filed Financial Reports
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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 SOUTH VENTURES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-31 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 49,212 |
| Current Assets | 2012-05-31 | £ 56,774 |
| Debtors | 2012-05-31 | £ 7,562 |
| Fixed Assets | 2012-05-31 | £ 32 |
| Shareholder Funds | 2012-05-31 | £ 35,384 |
| Tangible Fixed Assets | 2012-05-31 | £ 32 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOUTH VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOUTH VENTURES LIMITED
Income
Government Income
We have not found government income sources for SOUTH VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SOUTH VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOUTH VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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