EV

ETC VENUES GROUP LIMITED

Dissolved

Company number 05757544

London · Incorporated 27 March 2006

25 Farringdon Street, London, EC4A 4AB

Last updated on 4 April 2026

Letting and operating of conference and exhibition centres · SIC 68202

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2018

Company history

Previous company names

DMWSL 515 LIMITED · 27 March 2006 – 11 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Etc Venues Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
30 June 2016

Funding

2 funding rounds
21 December 2018
Shares allotted · 0 shares allotted
—
29 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2020 View
Resolution
Resolution
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 March 2019 View
Auditors Resignation Company
Auditors
31 January 2019 View
Resolution
Resolution
10 January 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2018 View
Resolution
Resolution
21 December 2018 View
Legacy
Insolvency
21 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2018 View
Legacy
Capital
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2018 View
Resolution
Resolution
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Resolution
Resolution
5 July 2016 View
Memorandum Articles
Incorporation
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Secretary Company With Change Date
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Resolution
Resolution
17 December 2012 View
Resolution
Resolution
17 December 2012 View
Capital Name Of Class Of Shares
Capital
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Legacy
Mortgage
6 December 2012 View
Legacy
Mortgage
4 December 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Legacy
Mortgage
11 January 2012 View
Legacy
Mortgage
11 January 2012 View
Legacy
Mortgage
16 December 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Mortgage
10 September 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Group
Accounts
5 December 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Group
Accounts
28 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
30 July 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Capital
25 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Capital
27 July 2006 View
Legacy
Accounts
27 July 2006 View
Memorandum Articles
Incorporation
14 July 2006 View
Certificate Change Of Name Company
Change Of Name
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
8 July 2006 View
Incorporation Company
Incorporation
27 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
BALES WORLDWIDE LIMITED
#00441920
dissolved
WHITNASH PLC.
#00463572
liquidation
GEOFFREY OSBORNE LIMITED
#00873093
administration
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.