VENICE INVEST & CONSULTING GROUP LLP
Company is dissolved
General Information
NAME
VENICE INVEST & CONSULTING GROUP LLP
COMPANY NUMBER
OC419550
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|
| 04/07/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 30/05/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 10/04/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
Credit Risk Overview
Want to learn more about VENICE INVEST & CONSULTING GROUP LLP?
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 VENICE INVEST & CONSULTING GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENICE INVEST & CONSULTING GROUP LLP?
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 |
|---|---|---|---|---|
|
1STCHOICE NOMINEE SERVICES LTD Born in N/A |
Resigned | Director |
Current: 8 Past: 127 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/07/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 30/05/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 10/04/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 05/03/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 18/01/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 11/01/2024 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 23/11/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 16/11/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 10/08/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 20/07/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 15/06/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 08/06/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 01/06/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 11/05/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 27/04/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 23/03/2023 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
| 29/03/2018 | Change in Reg. Office |
| 26/03/2018 | New Board Member Fabio Gaiatto (924452037) Appointed |
| 28/02/2018 | Don Nalaka Ranatunga (922780490) has left the board |
| 28/02/2018 | New Board Member Michael Andrew Gray (924355176) Appointed |
| 03/11/2017 | 1STCHOICE NOMINEE SERVICES LTD (923916273) has left the board |
| 03/11/2017 | New Board Member 1STCHOICE NOMINEE SERVICES LTD (919972337) Appointed |
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