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Home > England & Wales Companies > IVENTURE CARD (UK) LTD
Company Information for

IVENTURE CARD (UK) LTD

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
08695085
Private Limited Company
Liquidation

Company Overview

About Iventure Card (uk) Ltd
IVENTURE CARD (UK) LTD was founded on 2013-09-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Iventure Card (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IVENTURE CARD (UK) LTD
 
Legal Registered Office
C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in SW13
 
Filing Information
Company Number 08695085
Company ID Number 08695085
Date formed 2013-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB221491142  
Last Datalog update: 2023-09-05 14:06:07
Primary Source:Companies House
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Company Officers of IVENTURE CARD (UK) LTD

Current Directors
Officer Role Date Appointed
JOSÉ FRANCISCO ADELL
 Director 2015-01-15
DANIEL ALONSO LOPEZ
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA ADELL DUACASTELLA
 Director 2015-03-30 2015-06-01
TERRANCE IVAN GABRIEL
 Director 2015-03-30 2015-06-01
ANDREW MARCUS FOX
 Company Secretary 2014-01-30 2015-05-20
RYAN RIEVELEY
 Director 2014-11-05 2015-01-19
ANDREW MARCUS FOX
 Director 2013-09-20 2015-01-15
LEIGH ANNE THOMPSON
 Company Secretary 2013-10-18 2014-01-30
RYAN RONALD RIEVELEY
 Director 2013-09-18 2014-01-17

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
2023-08-05REGISTERED OFFICE CHANGED ON 05/08/23 FROM Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
2023-02-15Voluntary liquidation Statement of receipts and payments to 2022-12-19
2022-01-11Voluntary liquidation declaration of solvency
2022-01-11LIQ01Voluntary liquidation declaration of solvency
2022-01-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-05Appointment of a voluntary liquidator
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 120 Southampton Row London WC1B 5AB England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 120 Southampton Row London WC1B 5AB England
2022-01-05600Appointment of a voluntary liquidator
2022-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-20
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-16SH0131/12/20 STATEMENT OF CAPITAL GBP 1432196
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Unit 8 Chandos Park Chandos Road London NW10 6NF England
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 231 Vauxhall Bridge Road London SW1V 1AD
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 54000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 54000
2015-10-07AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for José Francisco Adell on 2015-09-01
2015-10-02CH01Director's details changed for José Francisco Adell on 2015-09-01
2015-10-01CH01Director's details changed for Francisco Jose Adell on 2015-09-01
2015-07-22RES01ADOPT ARTICLES 22/07/15
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SONIA ADELL DUACASTELLA
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GABRIEL
2015-06-17TM02Termination of appointment of Andrew Marcus Fox on 2015-05-20
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 201 Portland House Bressenden Place London SW1E 5RS
2015-05-22CH01Director's details changed for Terrance Ivan Gabriel on 2015-05-11
2015-04-29AP01DIRECTOR APPOINTED SONIA ADELL DUACASTELLA
2015-04-27AP01DIRECTOR APPOINTED DANIEL ALONSO LOPEZ
2015-04-27AP01DIRECTOR APPOINTED TERRANCE IVAN GABRIEL
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 2 Swan Place London SW13 9LT
2015-04-13AP01DIRECTOR APPOINTED FRANCISCO JOSE ADELL
2015-04-12AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RYAN RIEVELEY
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX
2015-01-10SH0131/12/14 STATEMENT OF CAPITAL GBP 54000
2015-01-09SH0131/12/14 STATEMENT OF CAPITAL GBP 54000
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0118/09/14 FULL LIST
2014-11-05AP01DIRECTOR APPOINTED MR RYAN RIEVELEY
2014-01-31AP03SECRETARY APPOINTED MR ANDREW MARCUS FOX
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY LEIGH THOMPSON
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RYAN RIEVELEY
2013-10-18AP03SECRETARY APPOINTED MS LEIGH ANNE THOMPSON
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 2 SWAN PLACE BARNES SW139LT LONDON SW13 9LT UNITED KINGDOM
2013-09-21AP01DIRECTOR APPOINTED MR ANDREW MARCUS FOX
2013-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IVENTURE CARD (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-12-24
Notices to Creditors2021-12-24
Appointment of Liquidators2021-12-24
Fines / Sanctions
No fines or sanctions have been issued against IVENTURE CARD (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IVENTURE CARD (UK) LTD 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 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 IVENTURE CARD (UK) LTD

Intangible Assets
Patents
We have not found any records of IVENTURE CARD (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IVENTURE CARD (UK) LTD
Trademarks
We have not found any records of IVENTURE CARD (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVENTURE CARD (UK) LTD. 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 (79909 - Other reservation service activities n.e.c.) as IVENTURE CARD (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IVENTURE CARD (UK) LTD 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 IVENTURE CARD (UK) LTD 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 IVENTURE CARD (UK) LTD 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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