EV

ETC VENUES (HOLDINGS) LTD

Dissolved

Company number 08283609

London · Incorporated 6 November 2012

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

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 Parent Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 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
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Resolution
Resolution
25 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
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2018 View
Resolution
Resolution
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 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 Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Full
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 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
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Resolution
Resolution
17 December 2012 View
Capital Allotment Shares
Capital
17 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
4 December 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2012 View
Incorporation Company
Incorporation
6 November 2012 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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