Vengrove (wharf Road) Limited LONDON


Vengrove (Wharf Road) Limited was dissolved on 2021-10-19. Vengrove (wharf Road) was a private limited company that was located at Suite 1.14, 1St Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, UNITED KINGDOM. Its full net worth was estimated to be 866 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2015-05-07) was run by 1 director.
Director Ross T. who was appointed on 13 May 2016.

The company was categorised as "development of building projects" (41100). According to the official information, there was a name change on 2016-05-24 and their previous name was Boultbee Brooks (wharf Road). There is another name alteration: previous name was Boultbee Brooks (tuscany Wharf) performed on 2015-06-25. The most recent confirmation statement was filed on 2021-05-13 and last time the statutory accounts were filed was on 31 December 2020. 2016-05-13 was the date of the latest annual return.

Vengrove (wharf Road) Limited Address / Contact

Office Address Suite 1.14, 1st Floor
Office Address2 33 Foley Street, Fitzrovia
Town London
Post code W1W 7TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09579392
Date of Incorporation Thu, 7th May 2015
Date of Dissolution Tue, 19th Oct 2021
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 27th May 2022
Last confirmation statement dated Thu, 13th May 2021

Company staff

Ross T.

Position: Director

Appointed: 13 May 2016

Jack B.

Position: Director

Appointed: 13 May 2016

Resigned: 12 June 2018

Clive B.

Position: Director

Appointed: 07 May 2015

Resigned: 13 May 2016

Lee R.

Position: Director

Appointed: 07 May 2015

Resigned: 13 May 2016

Roger J.

Position: Director

Appointed: 07 May 2015

Resigned: 13 May 2016

Adam P.

Position: Secretary

Appointed: 07 May 2015

Resigned: 13 May 2016

People with significant control

Ven6 (Wharf Road) Limited

Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 10055664
Notified on 13 May 2016
Nature of control: 75,01-100% shares

Company previous names

Boultbee Brooks (wharf Road) May 24, 2016
Boultbee Brooks (tuscany Wharf) June 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth866    
Balance Sheet
Cash Bank In Hand258 493    
Cash Bank On Hand258 4932 790 2202 932 6782 233 67353 738
Current Assets1 148 5009 588 0169 100 6117 693 5914 370 142
Debtors890 007124 45642 179141 7874 316 404
Other Debtors890 007124 45642 17996 16770 242
Total Inventories 6 673 3406 125 7545 318 131 
Reserves/Capital
Called Up Share Capital1 000    
Profit Loss Account Reserve-134    
Shareholder Funds866    
Other
Amounts Owed By Group Undertakings   45 6204 246 162
Amounts Owed To Group Undertakings 10 372 4564 683 0663 125 386300
Average Number Employees During Period 2211
Creditors1 147 63410 438 0845 720 3773 966 8181 200
Creditors Due Within One Year1 147 634    
Net Current Assets Liabilities866-850 0683 380 2343 726 7734 368 942
Number Shares Allotted100 000    
Number Shares Issued Fully Paid  1 000100 000100 000
Other Creditors1 049 23437 549333 313184 374 
Other Taxation Social Security Payable  654 189568 424 
Par Value Share0 01 0001 000
Share Capital Allotted Called Up Paid1 000    
Total Assets Less Current Liabilities866-850 0683 380 2343 726 7734 368 942
Trade Creditors Trade Payables98 40028 07949 80988 634900

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 19th, October 2021
Free Download (1 page)

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