Ger Venture Holdings Ltd. Head office in Poole. Check Director.

Ger Venture Holdings Ltd, Poole

About
Name: Ger Venture Holdings Ltd
Number: 09380609
Incorporation date: 2015-01-09
End of financial year: 31 December


Address:	Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Martin H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Emma D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	-	30,970	913,922
Number Shares Allotted	1,000	-	-

Ger Venture Holdings Ltd was formally closed on 2020-11-03. Ger Venture Holdings was a private limited company that was located at Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY, Dorset. Its full net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2015-01-09) was run by 1 director.
Director Martin H. who was appointed on 06 July 2015.

The company was officially classified as "other construction installation" (43290). The latest confirmation statement was filed on 2018-01-09 and last time the statutory accounts were filed was on 31 December 2017. 2016-01-09 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 3rd, November 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 3rd, November 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, March 2020 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, June 2019 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 9, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on November 13, 2017 filed on: 20th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
CH01	On June 14, 2017 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
CH01	On March 30, 2017 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
CH01	On March 30, 2017 director's details were changed filed on: 30th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 9, 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2016 to December 31, 2015 filed on: 21st, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 25, 2015 filed on: 25th, November 2015 \| officers	Free Download (1 page)
AP01	On October 19, 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on July 6, 2015: 10.00 GBP filed on: 6th, July 2015 \| capital	Free Download (3 pages)
AP01	On July 6, 2015 new director was appointed. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 6, 2015 filed on: 6th, July 2015 \| officers	Free Download (1 page)
AP01	On July 6, 2015 new director was appointed. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 29, 2015 filed on: 29th, May 2015 \| officers	Free Download (1 page)
AD01	New registered office address Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY. Change occurred on April 17, 2015. Company's previous address: Ger Stanley House 3 Fleets Lane Poole Dorset BH15 3AJ United Kingdom. filed on: 17th, April 2015 \| address	Free Download (1 page)
CH01	On January 20, 2015 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 20, 2015 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2015 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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