Ven6 (Wharf Road) Limited was officially closed on 2021-11-30.
Ven6 (wharf Road) was a private limited company that was situated at Suite 1.14, 1St Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, UNITED KINGDOM. The company (formed on 2016-03-10) was run by 1 director.
Director Ross T. who was appointed on 10 March 2016.
The company was categorised as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was sent on 2021-03-09 and last time the accounts were sent was on 31 December 2020.
| Office Address | Suite 1.14, 1st Floor |
| Office Address2 | 33 Foley Street, Fitzrovia |
| Town | London |
| Post code | W1W 7TL |
| Country of origin | United Kingdom |
| Registration Number | 10055664 |
| Date of Incorporation | Thu, 10th Mar 2016 |
| Date of Dissolution | Tue, 30th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 23rd Mar 2022 |
| Last confirmation statement dated | Tue, 9th Mar 2021 |
Position: Director
Appointed: 10 March 2016
Vengrove Real Estate Investment 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 | 09919314 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Debtors | 10 372 189 | 4 822 948 | 3 095 345 | 650 192 |
| Other Debtors | 175 622 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 10 372 189 | 4 647 326 | 3 095 345 | 650 192 |
| Average Number Employees During Period | 2 | 2 | 1 | |
| Bank Borrowings Overdrafts | 13 844 993 | 8 120 130 | 6 568 149 | |
| Creditors | 13 844 993 | 8 295 752 | 6 568 149 | 4 246 163 |
| Investments Fixed Assets | 3 472 904 | 3 472 904 | 3 472 904 | 3 472 904 |
| Investments In Group Undertakings | 3 472 904 | 3 472 904 | 3 472 904 | 3 472 904 |
| Liabilities Secured By Assets | 13 844 993 | 8 120 130 | 6 568 150 | |
| Net Assets Liabilities Subsidiaries | 794 061 | -3 375 943 | -3 726 773 | -4 368 942 |
| Net Current Assets Liabilities | -3 472 804 | -3 472 804 | -3 472 804 | -3 595 971 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||
| Other Creditors | 175 622 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss Subsidiaries | -795 061 | 4 226 011 | 346 539 | 642 169 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | -123 067 |
| Amounts Owed To Group Undertakings | 4 246 163 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, May 2021 |
accounts | Free Download (6 pages) |
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