Company Information for LICENSED VENTURES LTD
2 Wyevale Business Park, Kings Acre, Hereford, HEREFORDSHIRE, HR4 7BS,
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Company Registration Number
07169059
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LICENSED VENTURES LTD | |
Legal Registered Office | |
2 Wyevale Business Park Kings Acre Hereford HEREFORDSHIRE HR4 7BS Other companies in HR4 | |
Company Number | 07169059 | |
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Company ID Number | 07169059 | |
Date formed | 2010-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-02-28 | |
Account next due | 30/11/2023 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-09 05:07:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LICENSED VENTURES HOTELS LLP | 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS | Dissolved | Company formed on the 2011-06-21 | |
LICENSED VENTURES NO2 LTD | 6 SNOW HILL LONDON EC1A 2AY | Dissolved | Company formed on the 2012-03-07 | |
LICENSED VENTURES NO3 LTD | 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS | Dissolved | Company formed on the 2012-03-07 | |
LICENSED VENTURES NO4 LTD | 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS | Active - Proposal to Strike off | Company formed on the 2013-03-21 | |
Licensed Ventures, Inc. | 575 S. Barrington Ave., 411 Los Angeles CA 90049 | Active | Company formed on the 2000-11-16 | |
LICENSED VENTURES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY FITZGERALD TILDEN |
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PAUL WHITFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TILDEN MANAGEMENT LTD | Director | 2013-12-20 | CURRENT | 2011-07-29 | Dissolved 2017-06-20 | |
LICENSED VENTURES NO4 LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
LICENSED VENTURES NO2 LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-08-20 | |
LICENSED VENTURES NO3 LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2015-07-28 | |
LICENCED MANAGEMENTS LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Dissolved 2017-06-06 | |
LICENCED DEVELOPMENTS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-10-24 | |
LICENSED SOLUTIONS LTD | Director | 2002-02-22 | CURRENT | 2002-01-31 | Active | |
LICENCED MANAGEMENTS LIMITED | Director | 2009-04-04 | CURRENT | 2009-04-04 | Dissolved 2017-06-06 | |
LICENCED DEVELOPMENTS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-10-24 | |
LICENSED SOLUTIONS LTD | Director | 2002-02-22 | CURRENT | 2002-01-31 | Active | |
WHITFORD MANAGEMENT LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZGERALD TILDEN | ||
CESSATION OF ANTHONY FITZGERALD TILDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
CH01 | Director's details changed for Mr Paul Whitford on 2016-02-26 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITFORD / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FITZGERALD TILDEN / 20/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM 33 Bridge Street Hereford Herefordshire HR4 9DQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITFORD / 25/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FITZGERALD TILDEN / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/11 FROM 5 Castle Street Bridgewater Somerset TA6 3DD United Kingdom | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 LICENSED VENTURES LTD
Cash Bank In Hand | 2012-02-29 | £ 2 |
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Shareholder Funds | 2012-02-29 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LICENSED VENTURES LTD are:
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. |