Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > VENTURA CLIMATE CAPITAL LIMITED
Company Information for VENTURA CLIMATE CAPITAL LIMITED
LONDON, W14,
|
Company Registration Number
 06808625 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Ventura Climate Capital Ltd
VENTURA CLIMATE CAPITAL LIMITED was founded on 2009-02-03 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VENTURA CLIMATE CAPITAL LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06808625 | |
|---|---|---|
| Date formed | 2009-02-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2016-02-11 21:57:10 |
| Companies House |
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Company Officers of VENTURA CLIMATE CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASSEN BALI |
||
SAM WILLIAM REYNOLDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM RAE |
Director | ||
NATHAN STEPHEN ROCKLIFF |
Director | ||
BENJAMIN MATTHEW STUART |
Director | ||
SIMON CHARLES BARKER |
Company Secretary | ||
WAYNE SHARPE |
Director | ||
WAYNE SHARPE |
Director | ||
NATHAN STEPHEN ROCKLIFF |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNGAS POWER UK LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| CADENCE RB LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
| SOMMER SOLAR SPV 1 LIMITED | Director | 2014-02-06 | CURRENT | 2013-08-05 | Dissolved 2014-11-25 | |
| SUVANA SPV 1 LIMITED | Director | 2014-02-06 | CURRENT | 2013-12-30 | Dissolved 2016-05-31 |
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 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 31/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROCKLIFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSEN BALI / 27/04/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STUART | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM C/O SAM REYNOLDS 2ND FLOOR 2-5 BENJAMIN STREET LONDON EC1M 5QL | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 6000 | |
| AR01 | 31/03/14 FULL LIST | |
| AR01 | 14/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 14/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 14/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O BARTERCARD UK LTD 1 CHURCHILL HOUSE LONDON ROAD SLOUGH BERKSHIRE SL3 7FJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, C/O BARTERCARD UK LTD, 1 CHURCHILL HOUSE, LONDON ROAD, SLOUGH, BERKSHIRE, SL3 7FJ, ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BARKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O BARTERCARD LTD LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, C/O BARTERCARD LTD, LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHARPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHARPE | |
| AP01 | DIRECTOR APPOINTED MR HASSEN BALI | |
| SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 6000 | |
| RES15 | CHANGE OF NAME 31/08/2011 | |
| CERTNM | COMPANY NAME CHANGED VENTURA CARBON LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
| AR01 | 03/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RAE | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL REYNOLDS | |
| SH01 | 25/11/10 STATEMENT OF CAPITAL GBP 5000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA01 | PREVEXT FROM 28/02/2010 TO 30/06/2010 | |
| AR01 | 03/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 211B KENSINGTON HIGH STREET LONDON W8 6BD | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 211B KENSINGTON HIGH STREET, LONDON, W8 6BD | |
| AP03 | SECRETARY APPOINTED MR SIMON CHARLES BARKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SHARPE / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN STEPHEN ROCKLIFF / 25/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NATHAN ROCKLIFF | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW STUART | |
| AP01 | DIRECTOR APPOINTED WAYNE SHARPE | |
| AP01 | DIRECTOR APPOINTED WAYNE SHARPE | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to VENTURA CLIMATE CAPITAL 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 VENTURA CLIMATE CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VENTURA CLIMATE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 373 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 VENTURA CLIMATE CAPITAL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 6,000 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 100 |
| Shareholder Funds | 2012-07-01 | £ 5,627 |
| Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VENTURA CLIMATE CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENTURA CLIMATE CAPITAL LIMITED
Income
Government Income
We have not found government income sources for VENTURA CLIMATE CAPITAL 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 (70229 - Management consultancy activities other than financial management) as VENTURA CLIMATE CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENTURA CLIMATE CAPITAL 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 VENTURA CLIMATE CAPITAL 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 VENTURA CLIMATE CAPITAL 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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