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- VENICE SPARECO LIMITED
VENICE SPARECO LIMITED
Receiver/Manager
General Information
NAME
VENICE SPARECO LIMITED
COMPANY NUMBER
05894320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/08/2006
(18 years and 4 months old)
WEBSITE
http://devere.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/08/2006
14/09/2006
DUSTBROOK LIMITED
Previous Names
02/08/2006 14/09/2006 DUSTBROOK LIMITED
LONDON
W1U 3BW
4th Floor, 22 Baker Street
London
W1U 3BW
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DE VERE SELSDON ESTATE LIMITED | Non-Trading | View Report |
VENICE SPARECO LIMITED | Receiver/Manager | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: Meenal Devani (918890387) has left the board |
Date: 31/08/2023 | Event: New Board Member Suraj Rashmikant Shah (910860224) Appointed |
Credit Risk Overview
Want to learn more about VENICE SPARECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENICE SPARECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE SPARECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 110 Past: 153 |
View Report |
09/12/2022 - Present (1 years and 11 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 88 Past: 34 |
View Report |
02/08/2006 - Present (18 years and 4 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 94 Past: 1559 |
View Report |
02/08/2006 - Present (18 years and 4 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 02/08/2006 - Present (18 years and 4 months) 02/08/2006 - Present (18 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: Meenal Devani (918890387) has left the board |
Date: 31/08/2023 | Event: New Board Member Suraj Rashmikant Shah (910860224) Appointed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: Anthony Gerrard Troy (910450023) has left the board |
Date: 02/02/2022 | Event: New Board Member Manish Mansukhlal Gudka (916322737) Appointed |
Date: 02/02/2022 | Event: James Alexander Burrell (919248656) has left the board |
Date: 02/02/2022 | Event: New Board Member Meenal Devani (918890387) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: Geraldine Josephine Gallagher (918510877) has left the board |
Date: 06/10/2020 | Event: Gail Susan Hunter (909856769) has left the board |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 02/12/2014 | Event: New Board Member James Alexander Burrell (919248656) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
Date: 11/02/2014 | Event: Matthew Edward Bennison (910853439) has left the board |
Date: 11/02/2014 | Event: Matthew Edward Bennison (916190735) has left the board |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 07/08/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
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