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TRENDELLWOOD VENTURES LIMITED

Dissolved

Company number 09015021

London, United Kingdom · Incorporated 28 April 2014

1st Floor 14, Bowling Green Lane, London, EC1R 0BD, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom · until 9 November 2018

Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom · until 25 April 2018

20-22 Bedford Row London WC1R 4JS · until 9 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 March 2019

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

Officers

AS
ABS SECRETARY SERVICES LTD
Corporate Secretary
17 May 2018
PV
POLUNIN, Vadim Vladimirovich
Director
5 March 2017
PJ
PURDON, Jonathan Gardner
Director · Resigned
24 August 2016
JC
JORDAN COSEC LIMITED
Corporate Secretary · Resigned
1 August 2014
WJ
WHELAN, Jeffery John
Director · Resigned
1 August 2014
ML
MOORE, Lee Francis
Director · Resigned
28 April 2014

Persons with significant control

PS
Mr Vadim Vladimirovich Polunin
Born November 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2019 View
Gazette Notice Voluntary
Gazette
9 April 2019 View
Dissolution Application Strike Off Company
Dissolution
29 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Incorporation Company
Incorporation
28 April 2014 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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