VS

VENICE SPARECO 2 LIMITED

Receivership

Company number 05947281

London, England · Incorporated 26 September 2006

4th Floor, 22 Baker Street, London, W1U 3BW, England

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

Status
Receivership
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PUDDLEFORD LIMITED · 26 September 2006 – 24 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
31 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
26 September 2023
Next due
10 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Selsdon Estates Property Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2026 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
17 December 2025 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
12 December 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Gazette Filings Brought Up To Date
Gazette
11 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Resolution
Resolution
3 February 2022 View
Memorandum Articles
Incorporation
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Secretary Company With Name
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Resolution
Resolution
16 April 2013 View
Statement Of Companys Objects
Change Of Constitution
16 April 2013 View
Legacy
Mortgage
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Legacy
Mortgage
10 December 2011 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Legacy
Mortgage
15 April 2010 View
Legacy
Annual Return
28 September 2009 View
Resolution
Resolution
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Address
20 January 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 June 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
1 November 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Accounts
30 October 2006 View
Legacy
Address
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Certificate Change Of Name Company
Change Of Name
24 October 2006 View
Incorporation Company
Incorporation
26 September 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

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