X Ventures Investment Ltd was dissolved on 2023-06-27.
X Ventures Investment was a private limited company that was located at 24 Carnaby Street, London, W1F 7DB, ENGLAND. The company (incorporated on 2018-12-31) was run by 1 director.
Director Oliver W. who was appointed on 31 December 2018.
The company was officially classified as "management consultancy activities other than financial management" (70229).
As stated in the official information, there was a name alteration on 2019-03-19 and their previous name was Wimmeroth Ventures.
The last confirmation statement was sent on 2021-12-30 and last time the statutory accounts were sent was on 31 December 2021.
X Ventures Investment Ltd Address / Contact
Office Address
24 Carnaby Street
Town
London
Post code
W1F 7DB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
11744485
Date of Incorporation
Mon, 31st Dec 2018
Date of Dissolution
Tue, 27th Jun 2023
Industry
Management consultancy activities other than financial management
End of financial Year
31st December
Company age
5 years old
Account next due date
Sat, 30th Sep 2023
Account last made up date
Fri, 31st Dec 2021
Next confirmation statement due date
Fri, 13th Jan 2023
Last confirmation statement dated
Thu, 30th Dec 2021
Company staff
Oliver W.
Position: Director
Appointed: 31 December 2018
People with significant control
Oliver W.
Notified on
31 December 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
Company previous names
Wimmeroth Ventures
March 19, 2019
Annual reports financial information
Profit & Loss
Accounts Information Date
2019-12-31
2020-12-31
2021-12-31
Balance Sheet
Net Assets Liabilities
13 697
45 633
77 329
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via compulsory strike-off
filed on: 27th, June 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 27th, June 2023
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 21st, March 2023
gazette
Free Download
(1 page)
AA
Micro company accounts made up to 31st December 2021
filed on: 30th, September 2022
accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates 30th December 2021
filed on: 21st, January 2022
confirmation statement
Free Download
(4 pages)
AA
Micro company accounts made up to 31st December 2020
filed on: 30th, September 2021
accounts
Free Download
(3 pages)
AA
Micro company accounts made up to 31st December 2019
filed on: 29th, September 2021
accounts
Free Download
(3 pages)
AD01
Change of registered address from C/O Instant Karma Ltd 43 Broadwick Street London W1F 9QN United Kingdom on 10th September 2021 to 24 Carnaby Street London W1F 7DB
filed on: 10th, September 2021
address
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 3rd, July 2021
gazette
Free Download
(1 page)
CS01
Confirmation statement with updates 30th December 2020
filed on: 2nd, July 2021
confirmation statement
Free Download
(4 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 27th, April 2021
gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 30th December 2019
filed on: 19th, February 2020
confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 24 Carnaby Street Flat 3 London W1F 7DB United Kingdom on 1st July 2019 to C/O Instant Karma Ltd 43 Broadwick Street London W1F 9QN
filed on: 1st, July 2019
address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 19th March 2019
filed on: 19th, March 2019
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
NEWINC
Incorporation
filed on: 31st, December 2018
incorporation
Free Download
(10 pages)
SH01
Statement of Capital on 31st December 2018: 100.00 GBP
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