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Home > England & Wales Companies > QUEENSTOWN VENTURES LIMITED
Company Information for

QUEENSTOWN VENTURES LIMITED

14 Ingate Place, London, SW8 3NS,
Company Registration Number
07428811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Queenstown Ventures Ltd
QUEENSTOWN VENTURES LIMITED was founded on 2010-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Queenstown Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUEENSTOWN VENTURES LIMITED
 
Legal Registered Office
14 Ingate Place
London
SW8 3NS
Other companies in SW8
 
Previous Names
DESIGN & ALTER BESPOKE TAILORING LTD03/04/2019
QUEENSTOWN VENTURES LIMITED15/04/2014
Filing Information
Company Number 07428811
Company ID Number 07428811
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2018-11-03
Return next due 2019-11-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-14 22:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSTOWN VENTURES LIMITED
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Companies with same name QUEENSTOWN VENTURES LIMITED
The following companies were found which have the same name as QUEENSTOWN VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Queenstown Ventures, Inc. Delaware Unknown

Company Officers of QUEENSTOWN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE PAULA MARTIN
Company Secretary 2010-11-03
CHRISTOPHER CHARLES FISHER
Director 2012-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM BALL
Director 2010-11-03 2012-09-13
BARBARA KAHAN
Director 2010-11-03 2010-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CHARLES FISHER ALTERATIONS MATTER LIMITED Director 2012-09-13 CURRENT 2010-11-03 Active - Proposal to Strike off

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
2021-03-03PSC04Change of details for Mr Christopher Charles Fisher as a person with significant control on 2020-11-01
2020-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES FISHER
2020-03-01PSC04Change of details for Mr Christopher Charles Fisher as a person with significant control on 2018-03-31
2019-12-02TM02Termination of appointment of Lorraine Paula Martin on 2019-11-29
2019-10-05SOAS(A)Voluntary dissolution strike-off suspended
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-27DS01Application to strike the company off the register
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-10PSC07CESSATION OF COLIN LAVEROCK DINWOODIE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 220a Queenstown Road Battersea London SW8 4LP
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15RES15CHANGE OF NAME 31/03/2014
2014-04-15CERTNMCompany name changed queenstown ventures LIMITED\certificate issued on 15/04/14
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM , Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BALL
2012-09-19AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES FISHER
2012-02-01AR0103/11/11 ANNUAL RETURN FULL LIST
2011-01-20AA01Current accounting period extended from 30/11/11 TO 31/12/11
2011-01-13AP01DIRECTOR APPOINTED MARTIN WILLIAM BALL
2011-01-13AP03Appointment of Lorraine Paula Martin as company secretary
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUEENSTOWN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 QUEENSTOWN 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
QUEENSTOWN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 QUEENSTOWN VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of QUEENSTOWN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSTOWN VENTURES LIMITED
Trademarks
We have not found any records of QUEENSTOWN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSTOWN 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 (82990 - Other business support service activities n.e.c.) as QUEENSTOWN VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where QUEENSTOWN 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 QUEENSTOWN 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 QUEENSTOWN VENTURES 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.
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