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The Open Database Of The Corporate World

WINDRUSH VENTURES LIMITED

Company Number
06397276
Status
Liquidation
Incorporation Date
12 October 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Charles Lynton Blair
Registered Address
  • 15 Canada Square
  • London
  • E14 5GL
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-10-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

FIRERUSH VENTURES LIMITED (Company Number 06901376) Previous Name of Company: BDBCO No.851 Limited (until 25/06/2009) FIRERUSH VENTURES NO.1 ...,

Company Number: 06901376 Name of Company: FIRERUSH VENTURES LIMITED Previous Name of Company: BDBCO No.851 Limited (until 25/06/2009) Company...,

FIRERUSH VENTURES LIMITED (Company Number 06901376) Previous Name of Company: BDBCO No.851 Limited (until 25/06/2009) FIRERUSH VENTURES NO.1 ...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony Charles Lynton Blair controls United Kingdom flag WINDRUSH VENTURES LIMITED (United Kingdom, 12 Oct 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag WINDRUSH VENTURES LIMITED (United Kingdom, 12 Oct 2007- ) controls United Kingdom flag inactive WINDRUSH VENTURES NO.2 LLP (United Kingdom, 17 Dec 2007-23 Jul 2020) Voting Rights, Right To Share Surplus Assets details

Filings

Filing Date Title Description
2021-01-27 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2020-12-03 details
2021-01-13 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-01-13 Notice of liquidator's resignation in MVL or CVL Resignation of a liquidator details
2020-02-06 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-12-03 details
2019-03-05 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-12-03 details
2018-01-08 Change of registered office address Registered office address changed from 50 Broadway London SW1H 0BL to 15 Canada Square London E14 5GL on 2018-01-08 details
2017-12-29 Filing dated 29 December 2017 Resolutions details
2017-12-29 Notice of statutory declaration of solvency Declaration of solvency details
2017-12-29 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-07-07 Confirmation Statement Confirmation statement made on 2017-07-07 with no updates details
2017-05-18 Termination of appointment of director Termination of appointment of David Neil Lyon as a director on 2017-05-11 details
2017-03-13 Termination of appointment of director Termination of appointment of Jason Samuel Searancke as a director on 2017-02-28 details
2017-02-03 Elect to keep register of directors information on the public register Elect to keep the directors' register information on the public register details
2017-02-03 Elect to keep register of secretaries information on the central register Elect to keep the secretaries register information on the public register details
2017-02-03 Elect to keep register of people with significant control (PSC) information on the central register Elect to keep the persons' with significant control register information on the public register details
2017-02-03 Elect to keep register of members information on central register Elect to keep the members' register information on the public register details
2017-01-19 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-22 with updates details
2016-11-21 Confirmation Statement Confirmation statement made on 2016-10-12 with updates details
2016-01-12 Annual Accounts Group of companies' accounts made up to 2015-03-31 details

Gazette notices

Date Publication Notice Classification
2017-12-15 The Gazette (United Kingdom) Resolutions for Winding-up FIRERUSH VENTURES LIMITED (Company Number 06901376... Company credit event details
2017-12-15 The Gazette (United Kingdom) Notices to Creditors FIRERUSH VENTURES LIMITED (Company Number 06901376) Prev... Company credit event details
2017-12-15 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 06901376 Name of Company: FIRERUSH... Company credit event details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2021

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