Oval Ventures Limited

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General information

Name:

Oval Ventures Ltd

Office Address:

C/o Kmpg 8 Princess Parade L3 1QH Liverpool

Number: 04047575

Incorporation date: 2000-08-04

Dissolution date: 2020-11-04

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at C/o Kmpg, Liverpool L3 1QH Oval Ventures Limited was classified as a Private Limited Company with 04047575 registration number. It'd been set up 24 years ago before was dissolved on 2020-11-04. Started as Cafe E Cucina, the firm used the name up till 2001-03-15, at which point it was changed to Oval Ventures Limited.

As mentioned in the following firm's register, there were six directors including: Aoife G. and Declan R..

Declan R. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Oval Ventures Limited 2001-03-15
  • Cafe E Cucina Limited 2000-08-04

Financial data based on annual reports

Company staff

Aoife G.

Role: Director

Appointed: 12 July 2017

Latest update: 15 November 2023

Aoife G.

Role: Secretary

Appointed: 12 July 2017

Latest update: 15 November 2023

Declan R.

Role: Director

Appointed: 22 June 2004

Latest update: 15 November 2023

People with significant control

Declan R.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 18 December 2019
Confirmation statement last made up date 04 December 2018
Annual Accounts 6 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 6 May 2013
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 April 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Change of registered address from C/O a & L Goodbody 4th Floor Augustine House 6a Austin Friars London EC2N 2HA on 13th January 2020 to C/O Kmpg 8 Princess Parade Liverpool L3 1QH (AD01)
filed on: 13th, January 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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