Company Information for LINNELL VENTURES LIMITED
LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN,
|
Company Registration Number
05317760
Private Limited Company
Active |
Company Name | |
---|---|
LINNELL VENTURES LIMITED | |
Legal Registered Office | |
LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN Other companies in SE1 | |
Company Number | 05317760 | |
---|---|---|
Company ID Number | 05317760 | |
Date formed | 2004-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-06 13:27:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANUS JANKE |
||
ALEXANDER PROTASOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA PATRICIA COCKSEDGE |
Director | ||
DAMIAN JAMES CALDERBANK |
Director | ||
GENNADII PISKUN |
Director | ||
CYWORLD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CYWORLD MANAGEMENT LIMITED |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EU TECHNOLOGY CORP. LIMITED | Director | 2016-11-25 | CURRENT | 2005-08-04 | Dissolved 2018-06-12 | |
UNIQUENESS AND FAITH PA LTD | Director | 2016-02-09 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
CAPITAL OASIS INC. LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
RIA VENTURE INVESTMENTS LTD | Director | 2015-03-31 | CURRENT | 2011-10-21 | Dissolved 2016-11-29 | |
ATG CAPITAL LTD | Director | 2015-03-31 | CURRENT | 2012-12-20 | Dissolved 2017-04-04 | |
HUMAN REPRODUCTION GROUP LTD | Director | 2015-03-31 | CURRENT | 2012-05-18 | Active | |
MEREDENE EVENTS LIMITED | Director | 2015-03-31 | CURRENT | 2003-07-17 | Active | |
THYSSEN INVESTMENTS CONSTRUCTION LIMITED | Director | 2015-03-31 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
SANINX LTD. | Director | 2015-03-31 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
WILLFORD INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
AKA CAPITAL LTD | Director | 2015-03-23 | CURRENT | 2008-09-16 | Dissolved 2015-10-27 | |
C & A SECRETARIES LTD | Director | 2015-03-23 | CURRENT | 2005-10-13 | Dissolved 2016-07-05 | |
GREAT SOURCE MANAGEMENT LTD | Director | 2015-03-23 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
EUROKOMMERZ ENERGY AND EQUIPMENT LTD | Director | 2015-03-23 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
CONINGTON TRADE LIMITED | Director | 2015-02-03 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
MEDICOMPLIANCE LTD | Director | 2015-01-31 | CURRENT | 2014-01-15 | Dissolved 2018-02-13 | |
DORHILL LIMITED | Director | 2014-09-05 | CURRENT | 1994-01-26 | Dissolved 2017-04-11 | |
ACME INVESTMENT ADVISORY LIMITED | Director | 2014-08-28 | CURRENT | 2003-07-23 | Active | |
RUONER SYSTEMS LIMITED | Director | 2014-08-18 | CURRENT | 2007-04-05 | Dissolved 2017-05-02 | |
CONINGTON TRADE LIMITED | Director | 2010-05-25 | CURRENT | 2005-01-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PROTASOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 122-126 Tooley Street London SE1 2TU | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. STEPHANUS JANKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA PATRICIA COCKSEDGE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. BRENDA PATRICIA COCKSEDGE / 19/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER PROTASOV / 19/09/2014 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. BRENDA PATRICIA COCKSEDGE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDER PROTASOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENNADII PISKUN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. GENNADII PISKUN | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR DAMIAN JAMES CALDERBANK | |
288b | APPOINTMENT TERMINATED DIRECTOR CYWORLD MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CYWORLD SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2012-01-01 | £ 1,413 |
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Creditors and other liabilities
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 LINNELL VENTURES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1,413 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LINNELL VENTURES LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |