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

ARIANNA VENTURES LIMITED

48 Queen Anne Street, London, W1G 9JJ,
Company Registration Number
08058821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arianna Ventures Ltd
ARIANNA VENTURES LIMITED was founded on 2012-05-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arianna 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
ARIANNA VENTURES LIMITED
 
Legal Registered Office
48 Queen Anne Street
London
W1G 9JJ
Other companies in W1G
 
Filing Information
Company Number 08058821
Company ID Number 08058821
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-29
Account next due 2022-05-29
Latest return 2022-05-04
Return next due 2023-05-18
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-07 02:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARIANNA VENTURES LIMITED
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Companies with same name ARIANNA VENTURES LIMITED
The following companies were found which have the same name as ARIANNA VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARIANNA VENTURES LTD. NV Permanently Revoked Company formed on the 2007-03-14
ARIANNA VENTURES LLC 1550 N MCMULLEN BOOTH RD CLEARWATER FL 33759 Inactive Company formed on the 2007-10-10
ARIANNA VENTURES PTY LTD Active Company formed on the 2020-10-23

Company Officers of ARIANNA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN JAMES
Director 2013-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE-MEARS
Director 2012-05-04 2013-02-06
SARAH LOUISE PETRE-MEARS
Director 2012-05-04 2013-02-06

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
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-25AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-08-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-03-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11PSC08Notification of a person with significant control statement
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-23AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-10-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0104/05/15 ANNUAL RETURN FULL LIST
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0104/05/14 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-12DISS40Compulsory strike-off action has been discontinued
2013-11-11AR0104/05/13 ANNUAL RETURN FULL LIST
2013-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-12SH0106/02/13 STATEMENT OF CAPITAL GBP 1000
2013-02-11AP01DIRECTOR APPOINTED MS. JILLIAN JAMES
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2012-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport



Licences & Regulatory approval
We could not find any licences issued to ARIANNA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against ARIANNA VENTURES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08058821' OR DefendantCompanyNumber='08058821' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIANNA VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-30
Annual Accounts
2016-05-31
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29

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 ARIANNA VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-04 £ 1,000
Shareholder Funds 2012-05-04 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARIANNA VENTURES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ARIANNA VENTURES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08058821' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08058821' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ARIANNA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIANNA 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 (49410 - Freight transport by road) as ARIANNA VENTURES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08058821' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08058821' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ARIANNA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARIANNA VENTURES LIMITEDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIANNA 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 ARIANNA 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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