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Home > England & Wales Companies > LONDON VENTURES CORPORATION LTD
Company Information for

LONDON VENTURES CORPORATION LTD

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
08711471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Ventures Corporation Ltd
LONDON VENTURES CORPORATION LTD was founded on 2013-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Ventures Corporation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LONDON VENTURES CORPORATION LTD
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in W1G
 
Filing Information
Company Number 08711471
Company ID Number 08711471
Date formed 2013-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 18:58:36
Primary Source:Companies House
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Company Officers of LONDON VENTURES CORPORATION LTD

Current Directors
Officer Role Date Appointed
PRZEMYSLAW KONRAD GRZYBEK
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2013-09-30 2014-11-25
WARIS KHAN
 Director 2013-09-30 2014-11-25
NOMINEE DIRECTOR LTD
 Director 2013-09-30 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRZEMYSLAW KONRAD GRZYBEK ALAF INVESTMENTS LTD Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK SILVER MAGNET LIMITED Director 2016-06-01 CURRENT 2013-09-09 Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK KWS MEAT EXPRESS LTD Director 2016-05-01 CURRENT 2015-03-16 Active
PRZEMYSLAW KONRAD GRZYBEK NEW SPIRIT INVESTMENTS LTD Director 2016-01-15 CURRENT 2016-01-15 Active
PRZEMYSLAW KONRAD GRZYBEK BOOSTHAB LTD Director 2015-12-03 CURRENT 2015-12-03 Active
PRZEMYSLAW KONRAD GRZYBEK MANAGEMENT INVESTMENTS FOUND LTD Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK SUPERMALCOM LTD Director 2014-12-16 CURRENT 2011-11-21 Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK NEW WAVE ACCOUNTANTS LTD. Director 2014-12-01 CURRENT 2010-12-31 Active
PRZEMYSLAW KONRAD GRZYBEK OPTIM MAGNET LIMITED Director 2014-10-01 CURRENT 2013-09-09 Dissolved 2017-03-07
PRZEMYSLAW KONRAD GRZYBEK PRESTIGE KM LTD Director 2014-08-01 CURRENT 2008-07-30 Active
PRZEMYSLAW KONRAD GRZYBEK OISAC MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK MC MAGNET LIMITED Director 2013-08-01 CURRENT 2013-04-08 Active
PRZEMYSLAW KONRAD GRZYBEK SOROS INTERNATIONAL LTD Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
PRZEMYSLAW KONRAD GRZYBEK UNIWERSUM MAGNET LTD Director 2013-04-08 CURRENT 2013-04-08 Active
PRZEMYSLAW KONRAD GRZYBEK MAGNUM MANAGEMENT LTD Director 2013-02-12 CURRENT 2013-02-12 Active

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
2018-02-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21DS01APPLICATION FOR STRIKING-OFF
2017-12-21DS01APPLICATION FOR STRIKING-OFF
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-14DISS40DISS40 (DISS40(SOAD))
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-02-21GAZ1FIRST GAZETTE
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW KONRAD GRZYBEK / 01/03/2016
2016-02-20AR0126/11/15 FULL LIST
2015-01-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0126/11/14 FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR PRZEMYSLAW KONRAD GRZYBEK
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0130/09/14 FULL LIST
2013-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LONDON VENTURES CORPORATION LTD 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 LONDON VENTURES CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON VENTURES CORPORATION LTD 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 LONDON VENTURES CORPORATION LTD

Intangible Assets
Patents
We have not found any records of LONDON VENTURES CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON VENTURES CORPORATION LTD
Trademarks
We have not found any records of LONDON VENTURES CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON VENTURES CORPORATION LTD. 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 (70229 - Management consultancy activities other than financial management) as LONDON VENTURES CORPORATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON VENTURES CORPORATION LTD 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 LONDON VENTURES CORPORATION LTD 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 LONDON VENTURES CORPORATION LTD 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.
    Need more information?
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    Other companies at postcode N13 4BS