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DESIGN VENUE LIMITED

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

This company is commonly known as Design Venue Limited. The company was founded 15 years ago and was given the registration number 06698529. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St. Katharine's Way, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN VENUE LIMITED
Company Number:06698529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 September 2008
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Tower Bridge House, St. Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Whetstone Lane, Walsall, WS9 0EU

Secretary16 September 2008Active
53, Whetstone Lane, Walsall, WS9 0EU

Director16 September 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Secretary16 September 2008Active
51a, Melrose Avenue, Stourbridge, DY8 2LE

Director16 September 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Director16 September 2008Active

People with Significant Control

Mr Derek Moseley
Notified on:06 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:53, Whetstone Lane, Walsall, England, WS9 0EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved liquidation.

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2023-09-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-25Insolvency

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

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2022-05-11Address

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

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2022-03-22Insolvency

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

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2020-03-25Insolvency

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

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2019-11-21Mortgage

Mortgage satisfy charge full.

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2019-11-21Mortgage

Mortgage satisfy charge full.

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2019-03-15Address

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

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2019-02-07Address

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

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2019-02-06Insolvency

Liquidation voluntary statement of affairs.

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2019-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-06Resolution

Resolution.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-05-05Resolution

Resolution.

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2017-05-05Capital

Capital name of class of shares.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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