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Home > England & Wales Companies > VIIKING VENTURES UK LIMITED
Company Information for

VIIKING VENTURES UK LIMITED

58 HUGH STREET, LONDON, SW1V 4ER,
Company Registration Number
05565376
Private Limited Company
Liquidation

Company Overview

About Viiking Ventures Uk Ltd
VIIKING VENTURES UK LIMITED was founded on 2005-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Viiking Ventures Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VIIKING VENTURES UK LIMITED
 
Legal Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
Other companies in SW1W
 
Previous Names
ANGELPLACE LIMITED11/06/2015
Filing Information
Company Number 05565376
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 GB234436126  
Last Datalog update: 2019-04-04 12:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIIKING VENTURES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJAY ASSOCIATES LIMITED   AMBA ACCOUNTANCY LTD   ASSETS LICENSED TRADE LIMITED   DENHAM WALK ASSOCIATES LIMITED   PRAVIN HIRANI LTD   TARTANHEART CONSULTANCY LIMITED
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Company Officers of VIIKING VENTURES UK LIMITED

Current Directors
Officer Role Date Appointed
LEENA SONEJI
Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAGUS SECRETARIES LIMITED
Company Secretary 2013-07-17 2017-11-20
DIPEN AMIN
Director 2017-09-21 2017-11-20
KHEMANAND HURHANGEE
Director 2015-06-10 2017-11-15
VIPUL HARILAL DOHARA
Director 2013-07-17 2015-06-10
POONAM SING
Company Secretary 2005-10-12 2013-07-17
DEEPAK SING
Director 2005-10-12 2013-07-17
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2005-09-15 2005-10-12
CHALFEN NOMINEES LIMITED
Nominated Director 2005-09-15 2005-10-12

More director information

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.

DateDocument TypeDocument Description
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 140 Buckingham Palace Road London SW1W 9SA
2018-05-01LIQ02Voluntary liquidation Statement of affairs
2018-05-01600Appointment of a voluntary liquidator
2018-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-13
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN AMIN
2018-04-11PSC07CESSATION OF SACHIN JAGDISH JOSHI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21TM02Termination of appointment of Magus Secretaries Limited on 2017-11-20
2018-03-21PSC07CESSATION OF KHEMANAND HURHANGEE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN JAGDISH JOSHI
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DIPEN AMIN
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KHEMANAND HURHANGEE
2018-03-16AP01DIRECTOR APPOINTED MRS LEENA SONEJI
2018-01-24AP01DIRECTOR APPOINTED MR DIPEN AMIN
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 20
2017-11-23SH0120/11/17 STATEMENT OF CAPITAL GBP 20
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-11RES15CHANGE OF NAME 10/06/2015
2015-06-11CERTNMCompany name changed angelplace LIMITED\certificate issued on 11/06/15
2015-06-10AP01DIRECTOR APPOINTED MR KHEMANAND HURHANGEE
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR VIPUL HARILAL DOHARA
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0115/09/14 ANNUAL RETURN FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL HARILAL DOHARA / 11/06/2014
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0115/09/13 FULL LIST
2013-08-02TM02APPOINTMENT TERMINATED, SECRETARY POONAM SING
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK SING
2013-08-02AP04CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED
2013-08-02AP01DIRECTOR APPOINTED MR VIPUL HARILAL DOHARA
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-09AR0115/09/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-04AR0115/09/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK SING / 01/10/2009
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / POONAM SING / 01/10/2009
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-11AR0115/09/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AR0115/09/09 FULL LIST
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-19363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 100 ROCHESTER ROW LONDON SW1P 1JP
2007-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-11ELRESS366A DISP HOLDING AGM 15/09/06
2006-11-11363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-11-11ELRESS252 DISP LAYING ACC 15/09/06
2006-11-11ELRESS386 DISP APP AUDS 15/09/06
2005-10-12288bSECRETARY RESIGNED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-10-1288(2)RAD 12/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to VIIKING VENTURES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-23
Resolution2018-04-23
Meetings of Creditors2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against VIIKING VENTURES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIIKING VENTURES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIIKING VENTURES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIIKING VENTURES UK LIMITED
Trademarks
We have not found any records of VIIKING VENTURES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIIKING VENTURES UK 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as VIIKING VENTURES UK 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
Outgoings
Business Rates/Property Tax
No properties were found where VIIKING VENTURES UK 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVIIKING VENTURES UK LIMITEDEvent Date2018-04-23
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 TypeResolution
Defending partyVIIKING VENTURES UK LIMITEDEvent Date2018-04-23
 
Initiating party Event TypeMeetings o
Defending partyVIIKING VENTURES UK LIMITEDEvent Date2018-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIIKING VENTURES UK 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 VIIKING VENTURES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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