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1ST VENTURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Venture Ltd. The company was founded 8 years ago and was given the registration number 10182741. The firm's registered office is in TAMWORTH. You can find them at Arrans, Pacific House, Relay Point, Tamworth, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:1ST VENTURE LTD
Company Number:10182741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Arrans, Pacific House, Relay Point, Tamworth, B77 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB

Director01 January 2018Active
7, Elm Croft, Oldbury, United Kingdom, B68 0BG

Director16 May 2016Active
7, Elm Croft, Oldbury, United Kingdom, B68 0BG

Director01 June 2017Active

People with Significant Control

Mr Harvinder Singh Kohli
Notified on:01 April 2017
Status:Active
Date of birth:November 1951
Nationality:British
Address:Arrans, Pacific House, Relay Point, Tamworth, B77 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajdeepsingh Ranjitsingh Kakad
Notified on:01 April 2017
Status:Active
Date of birth:June 1997
Nationality:British
Address:Arrans, Pacific House, Relay Point, Tamworth, B77 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved liquidation.

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2021-03-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-27Address

Change registered office address company with date old address new address.

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2018-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-06Resolution

Resolution.

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2018-12-06Insolvency

Liquidation voluntary statement of affairs.

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2018-11-15Address

Change registered office address company with date old address new address.

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2018-05-09Dissolution

Dissolved compulsory strike off suspended.

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2018-04-17Gazette

Gazette notice compulsory.

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2018-04-11Officers

Appoint person director company with name date.

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2018-04-11Officers

Termination director company with name termination date.

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2017-10-02Officers

Termination director company with name termination date.

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2017-09-03Officers

Appoint person director company with name date.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-05-16Incorporation

Incorporation company.

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