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Home > England & Wales Companies > PROPERTY (VENEZUELA) LIMITED
Company Information for

PROPERTY (VENEZUELA) LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
08330588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Property (venezuela) Ltd
PROPERTY (VENEZUELA) LIMITED was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Property (venezuela) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPERTY (VENEZUELA) LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in RH10
 
Filing Information
Company Number 08330588
Company ID Number 08330588
Date formed 2012-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 06:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY (VENEZUELA) LIMITED
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Company Officers of PROPERTY (VENEZUELA) LIMITED

Current Directors
Officer Role Date Appointed
FRANK DE LA COROMOTO BRICENO GIL
Director 2017-02-01
IVAN GABRIEL TRUJILLO CONTRERAS
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW HAYES
Company Secretary 2016-01-31 2016-12-05
PETER VINCENT DAVID
Director 2012-12-13 2016-12-05
SOREN LUNDSBERG-NIELSEN
Director 2012-12-13 2016-12-05
TIMOTHY PETER WELLER
Director 2016-10-24 2016-12-05
HIMANSHU HARIDAS RAJA
Director 2014-02-28 2016-10-01
CELINE ARLETTE VIRGINIE BARROCHE
Company Secretary 2012-12-13 2016-01-31
TREVOR LESLIE DIGHTON
Director 2012-12-13 2013-07-31
NICHOLAS PETER BUCKLES
Director 2012-12-13 2013-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-15DS01Application to strike the company off the register
2018-02-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09DISS40Compulsory strike-off action has been discontinued
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 5th Floor, Southside 105 Victoria Street London SW1E 6QT
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-02-06AP01DIRECTOR APPOINTED MR FRANK DE LA COROMOTO BRICENO GIL
2017-01-30AP01DIRECTOR APPOINTED MR IVAN GABRIEL TRUJILLO CONTRERAS
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SOREN LUNDSBERG-NIELSEN
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2017-01-25TM02Termination of appointment of William Andrew Hayes on 2016-12-05
2016-10-24AP01DIRECTOR APPOINTED MR TIMOTHY PETER WELLER
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSHU HARIDAS RAJA
2016-02-12AP03Appointment of Mr William Andrew Hayes as company secretary on 2016-01-31
2016-02-12TM02Termination of appointment of Celine Arlette Virginie Barroche on 2016-01-31
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG-NIELSEN / 23/10/2015
2015-12-14CH03SECRETARY'S DETAILS CHNAGED FOR CELINE ARLETTE VIRGINIE BARROCHE on 2015-10-23
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 23/10/2015
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Manor Manor Royal Crawley West Sussex RH10 9UN
2015-09-29AUDAUDITOR'S RESIGNATION
2015-08-25AUDAUDITOR'S RESIGNATION
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/12/14 FULL LIST
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AP01DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA
2014-02-26AR0113/12/13 FULL LIST
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROPERTY (VENEZUELA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROPERTY (VENEZUELA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROPERTY (VENEZUELA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PROPERTY (VENEZUELA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY (VENEZUELA) LIMITED
Trademarks
We have not found any records of PROPERTY (VENEZUELA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY (VENEZUELA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROPERTY (VENEZUELA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY (VENEZUELA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROPERTY (VENEZUELA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROPERTY (VENEZUELA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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