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ETC VENUES GROUP LIMITED - 25, Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05757544
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25
- Farringdon Street
- London
- EC4A 4AB 25, Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- CABANAS, Alex Carlos
- STEWART, Alastair John Ivan Souther
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Dissolved on
- 2020-04-11
- SIC/NACE
- 68202
Ownership
- Beneficial Owners
- Etc Venues Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMWSL 515 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-06-30
✓
- Annual Return
- Due Date: 2019-04-07
- Last Date: 2018-03-24
✓
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ETC VENUES GROUP LIMITED Company Description
- ETC VENUES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05757544. Its current trading status is "closed". It was registered 2006-03-27. It was previously called DMWSL 515 LIMITED. It has declared SIC or NACE codes as "68202". It has 2 directors The latest accounts are filed up to 30/06/2012.It can be contacted at 25 .
Get ETC VENUES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etc Venues Group Limited - 25, Farringdon Street, London, EC4A 4AB, United Kingdom
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https://www.kompany.co.uk/p/uk/05757544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05757544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05757544#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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resolution (2018-06-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-06-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-02-21) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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memorandum-articles (2016-07-05) - MA
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resolution (2016-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-02-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-full (2014-02-26) - AA
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accounts-with-accounts-type-full (2014-12-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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termination-director-company-with-name (2013-01-02) - TM01
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-secretary-company-with-change-date (2013-03-12) - CH03
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-17) - SH01
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capital-name-of-class-of-shares (2012-12-17) - SH08
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resolution (2012-12-17) - RESOLUTIONS
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legacy (2012-12-06) - MG02
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legacy (2012-12-04) - MG01
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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legacy (2012-01-11) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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legacy (2011-12-16) - MG01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-group (2010-10-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 395
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-09-22) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-05) - AA
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-group (2008-01-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-29) - 363a
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legacy (2007-01-19) - 288b
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legacy (2007-01-25) - 288a
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legacy (2007-07-30) - 288a
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legacy (2007-01-19) - 288a
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legacy (2007-07-30) - 287
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legacy (2007-11-30) - 288b
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legacy (2007-11-30) - 288a
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legacy (2007-07-30) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-08) - 395
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certificate-change-of-name-company (2006-07-11) - CERTNM
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legacy (2006-07-11) - 395
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memorandum-articles (2006-07-14) - MEM/ARTS
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 287
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legacy (2006-07-27) - 122
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legacy (2006-07-27) - 225
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resolution (2006-08-25) - RESOLUTIONS
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legacy (2006-08-25) - 123
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legacy (2006-08-25) - 88(2)R
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incorporation-company (2006-03-27) - NEWINC
