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Company Information for

FORTBEAU VENTURES LIMITED

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LOND 20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX,
Company Registration Number
08815230
Private Limited Company
Liquidation

Company Overview

About Fortbeau Ventures Ltd
FORTBEAU VENTURES LIMITED was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Fortbeau Ventures Limited is a Private Limited Company registered in 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
FORTBEAU VENTURES LIMITED
 
Legal Registered Office
C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LOND 20 MIDTOWN
20 PROCTER STREET
LONDON
WC1V 6NX
Other companies in EC3V
 
Filing Information
Company Number 08815230
Company ID Number 08815230
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 14:30:38
Primary Source:Companies House
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Companies with same name FORTBEAU VENTURES LIMITED
The following companies were found which have the same name as FORTBEAU VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORTBEAU VENTURES LIMITED Unknown

Company Officers of FORTBEAU VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JAMIE PAUL MORRISON
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES MOULD
 Director 2015-12-01 2016-03-03
RUAIRI LAUGHLIN-MCCANN
 Director 2013-12-13 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE PAUL MORRISON ALDUSTA LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
JAMIE PAUL MORRISON GEN. INV. LTD Director 2017-09-15 CURRENT 2017-09-15 Active
JAMIE PAUL MORRISON C SHOPPING LIMITED Director 2016-03-10 CURRENT 2010-11-25 Active
JAMIE PAUL MORRISON GK GATES LTD Director 2014-12-03 CURRENT 2014-11-20 Active
JAMIE PAUL MORRISON LUCKY SEVEN ELEVEN LIMITED Director 2014-11-07 CURRENT 2014-08-22 Active
JAMIE PAUL MORRISON HOUSEWARES TRADE LIMITED Director 2014-11-07 CURRENT 2014-09-12 Active - Proposal to Strike off
JAMIE PAUL MORRISON INGMOSE MANAGEMENT LTD Director 2014-08-07 CURRENT 2014-08-07 Active
JAMIE PAUL MORRISON UK AUDIT LIMITED Director 2014-08-01 CURRENT 2008-08-22 Dissolved 2015-02-17
JAMIE PAUL MORRISON ISTEL LIMITED Director 2014-07-21 CURRENT 2007-03-01 Dissolved 2015-01-06
JAMIE PAUL MORRISON MEYNADIER LIMITED Director 2014-07-21 CURRENT 2014-01-15 Dissolved 2015-09-01
JAMIE PAUL MORRISON SELLMARK LTD Director 2014-03-01 CURRENT 2010-02-15 Dissolved 2016-07-26

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
2021-05-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-05-16600Appointment of a voluntary liquidator
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 65 Compton Street London EC1V 0BN United Kingdom
2019-04-29LIQ01Voluntary liquidation declaration of solvency
2019-04-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-05
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13PSC08Notification of a person with significant control statement
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-13PSC09Withdrawal of a person with significant control statement on 2018-12-13
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 5th Floor 52-54 Gracechurch Street London England EC3V 0EH
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CONROY
2016-12-29AP01DIRECTOR APPOINTED MR JAMIE PAUL MORRISON
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN CONROY
2016-12-28Annotation
2016-12-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MOULD
2016-05-20AA01Current accounting period extended from 31/12/15 TO 30/06/16
2016-03-02AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-18AP01DIRECTOR APPOINTED MR DANIEL JAMES MOULD
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN-MCCANN
2015-11-30AAMDAmended account small company full exemption
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0113/12/14 ANNUAL RETURN FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 FORTBEAU VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-16
Appointment of Liquidators2019-04-16
Notices to Creditors2019-04-16
Fines / Sanctions
No fines or sanctions have been issued against FORTBEAU VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTBEAU VENTURES 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 FORTBEAU VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of FORTBEAU VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTBEAU VENTURES LIMITED
Trademarks
We have not found any records of FORTBEAU VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTBEAU VENTURES 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 (82990 - Other business support service activities n.e.c.) as FORTBEAU VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTBEAU VENTURES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFORTBEAU VENTURES LIMITEDEvent Date2019-04-05
Notice is hereby given that the following resolutions were passed on 5 April 2019 , as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX, be appointed Liquidator for the purposes of the voluntary winding up." Names, IP numbers, firm names and address of Liquidators: Anthony Murphy (IP Number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street. London, WC1V 6NX Date of appointment of liquidator: 5 April 2019 Contact information: 0207 317 9160 Optional alternative contact name: Daniel Murphy Mr Jamie Paul Morrison - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORTBEAU VENTURES LIMITEDEvent Date2019-04-05
Names, IP numbers, firm names and address of Liquidators: Anthony Murphy (IP Number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street. London, WC1V 6NX :
 
Initiating party Event TypeNotices to Creditors
Defending partyFORTBEAU VENTURES LIMITEDEvent Date2019-04-05
Notice is hereby given that creditors of the Company are required, on or before 16 May 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Harrisons Business Recovery and Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and address of Liquidators: Anthony Murphy (IP number 8716 ) of Harrisons Business Recovery and Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London, WC1V 6NX . : Date of appointment of Liquidator: 5 April 2019 : Contact information for Liquidator: 0207 317 9160 : Optional alternative contact name: Daniel Murphy :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTBEAU VENTURES 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 FORTBEAU VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 6NX