WILLIBERG VENTURES LTD
Company is dissolved
General Information
NAME
WILLIBERG VENTURES LTD
COMPANY NUMBER
06685404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
This company does not have any previous names.
WU1 7LS
W1U 7LS
Suite 5
46 Manchester Street
London
W1U 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 17/10/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 25/04/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
Credit Risk Overview
Want to learn more about WILLIBERG VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIBERG VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIBERG VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1974 |
Resigned | Director |
Current: 9 Past: 970 |
View Report |
|
Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 6 Past: 1003 |
View Report |
|
12/03/2013 - 19/04/2013 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 17/10/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 25/04/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 22/04/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 14/03/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 04/03/2024 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 28/09/2023 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 06/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Stanislav Yoffe (911865802) Appointed |
| 18/07/2014 | Ivan Nicolai Kaufmann (915541217) has left the board |
| 18/07/2014 | FINSBURY SECRETARIES LIMITED (917762407) has left the board |
| 04/07/2014 | Change in Reg. Office |
| 31/03/2014 | Ivan Nicolai Kaufmann (917762399) has left the board |
| 31/03/2014 | New Board Member Ivan Nicolai Kaufmann (915541217) Appointed |
| 27/11/2013 | New Annual Return filed |
| 30/04/2013 | Chanelle Latoya Sturge (917662538) has left the board |
| 23/04/2013 | New Company Secretary FINSBURY SECRETARIES LIMITED (917762407) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Accounts filed |
| 18/03/2013 | Edward Petre-Mears (912593071) has left the board |
| 18/03/2013 | New Company Secretary Chanelle Latoya Sturge (917662538) Appointed |
| 11/09/2012 | New Annual Return filed |
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