Property (venezuela) Limited. net worth, address, company information. Free

Company search

Company details

Name	Property (venezuela) Limited
Number	08330588
Date of Incorporation:	December 13, 2012
End of financial year:	31 December
Address:	6th Floor, 60 Gracechurch Street, London, EC3V 0HR
SIC code:	74990 - Non-trading company

Property (Venezuela) Limited was officially closed on 2019-02-12. Property (venezuela) was a private limited company that was situated at 6Th Floor, 60 Gracechurch Street, London, EC3V 0HR, UNITED KINGDOM. This company (formally formed on 2012-12-13) was run by 2 directors.
Director Frank B. who was appointed on 01 February 2017.
Director Ivan C. who was appointed on 05 December 2016.

The company was officially classified as "non-trading company" (74990). The last confirmation statement was sent on 2017-12-13 and last time the accounts were sent was on 31 December 2016. 2015-12-13 was the date of the most recent annual return.

Directors

People with significant control

Inversiones Lone Star Ca

5 December 2016

Address	Edificio Empresarial Roca, Piso 3 Av. Orinoco, Edificio Empresarial Roca, Piso 3, Urbanizacion Las Mercedes, Venezuela
Legal authority	Bolivarian Republic Of Venezuela
Legal form	Private Limited Company
Country registered	Venezuela
Place registered	Fourth Mercantile Registry (Companies House) Of The Judicial District Of The Capital District And Miranda State
Registration number	No. 7, Volume (Book) 59-A-4to
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, February 2019 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 12th, February 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 27th, November 2018 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, November 2018 \| dissolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, February 2018 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates December 13, 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2017 \| gazette	Free Download (1 page)
(AD01) New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on March 22, 2017. Company's previous address: 5th Floor, Southside 105 Victoria Street London SW1E 6QT. filed on: 22nd, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 13, 2016 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 7th, February 2017 \| accounts	Free Download (28 pages)
(AP01) On February 1, 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AP01) On December 5, 2016 new director was appointed. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 5, 2016 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 5, 2016 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 5, 2016 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 5, 2016 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(AP01) On October 24, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 31, 2016 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 31, 2016) of a secretary filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(CH01) On October 23, 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(CH03) On October 23, 2015 secretary's details were changed filed on: 14th, December 2015 \| officers	Free Download (1 page)
(CH01) On October 23, 2015 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor, Southside 105 Victoria Street London SW1E 6QT. Change occurred on October 23, 2015. Company's previous address: The Manor Manor Royal Crawley West Sussex RH10 9UN. filed on: 23rd, October 2015 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 29th, September 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, August 2015 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 20th, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 15, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 2nd, December 2014 \| accounts	Free Download (13 pages)
(AP01) On March 21, 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on October 8, 2013 filed on: 8th, October 2013 \| officers	Free Download (1 page)
(CH01) On August 12, 2013 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 4, 2013 filed on: 4th, June 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, December 2012 \| incorporation	Free Download (25 pages)

Companies nearby
Elephant Oil Limited [0.00 mile]
Ansell (u.k.) Limited [0.00 mile]
White Fox Resources Limited [0.00 mile]
Eq Investors Limited [0.00 mile]


Xn Global Systems Limited [0.00 mile]
Sxwell Uk Ltd [0.00 mile]
Robert Fraser Twenty-first Development Company Limited [0.00 mile]
Alde Developments Limited [0.00 mile]