Company Information for VIIKING VENTURES UK LIMITED
58 HUGH STREET, LONDON, SW1V 4ER,
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Company Registration Number
05565376
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
VIIKING VENTURES UK LIMITED | ||
Legal Registered Office | ||
58 HUGH STREET LONDON SW1V 4ER Other companies in SW1W | ||
Previous Names | ||
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Company Number | 05565376 | |
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Company ID Number | 05565376 | |
Date formed | 2005-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 12:30:35 |
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Officer | Role | Date Appointed |
---|---|---|
LEENA SONEJI |
Officer | Role | Date Appointed | Date Resigned |
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MAGUS SECRETARIES LIMITED |
Company Secretary | ||
DIPEN AMIN |
Director | ||
KHEMANAND HURHANGEE |
Director | ||
VIPUL HARILAL DOHARA |
Director | ||
POONAM SING |
Company Secretary | ||
DEEPAK SING |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 140 Buckingham Palace Road London SW1W 9SA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN AMIN | |
PSC07 | CESSATION OF SACHIN JAGDISH JOSHI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
TM02 | Termination of appointment of Magus Secretaries Limited on 2017-11-20 | |
PSC07 | CESSATION OF KHEMANAND HURHANGEE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN JAGDISH JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPEN AMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHEMANAND HURHANGEE | |
AP01 | DIRECTOR APPOINTED MRS LEENA SONEJI | |
AP01 | DIRECTOR APPOINTED MR DIPEN AMIN | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 20 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/06/2015 | |
CERTNM | Company name changed angelplace LIMITED\certificate issued on 11/06/15 | |
AP01 | DIRECTOR APPOINTED MR KHEMANAND HURHANGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIPUL HARILAL DOHARA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL HARILAL DOHARA / 11/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POONAM SING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK SING | |
AP04 | CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR VIPUL HARILAL DOHARA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 15/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 15/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SING / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / POONAM SING / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 15/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 15/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
ELRES | S366A DISP HOLDING AGM 15/09/06 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 15/09/06 | |
ELRES | S386 DISP APP AUDS 15/09/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
88(2)R | AD 12/10/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-23 |
Resolution | 2018-04-23 |
Meetings of Creditors | 2018-04-05 |
Total # Mortgages/Charges | 0 |
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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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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 VIIKING VENTURES UK LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as VIIKING VENTURES UK LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | VIIKING VENTURES UK LIMITED | Event Date | 2018-04-23 |
Company Number: 05565376 Name of Company: VIIKING VENTURES UK LIMITED Trading Name: Goa Beer UK Previous Name of Company: Angelplace Limited Nature of Business: Wholesale Alcoholic Beverages Type of L… | |||
Initiating party | Event Type | Resolution | |
Defending party | VIIKING VENTURES UK LIMITED | Event Date | 2018-04-23 |
Initiating party | Event Type | Meetings o | |
Defending party | VIIKING VENTURES UK LIMITED | Event Date | 2018-04-05 |
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. |