COMPONENT SOLUTIONS VENTURES LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

COMPONENT SOLUTIONS VENTURES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14758463

Founded25/03/2023

PurposeManufacture of other fabricated metal products n.e.c.

AddressOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR

Confirmation StatementNext due: 07/04/2024; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date25/03/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

23/03/2026

Address updated

Office 9, Dalton House, 60 Windsor Avenue

17/04/2023

Resigned Graeme Richard Werrell (person)

Resigned as Director

25/03/2023

Appointed Graeme Richard Werrell (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Graeme Richard Werrell

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/03/2023

87.5%

Officers & directors

Michael Duke

Director

Appointed: 17/04/2023

—

Graeme Richard Werrell

Director

Appointed: 25/03/2023 · Resigned: 17/04/2023

—

Ownership Timeline (1 changes)

25/03/2023

Appointed Graeme Richard Werrell (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Office 9

Dalton House, 60 Windsor Avenue

London

SW19 2RR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

26/09/2023

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First Gazette notice for voluntary strike-off

11/07/2023

View

Strike off from register

29/06/2023

View

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Termination of director appointment

17/04/2023

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Appointment of director

17/04/2023

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Change of registered office address

17/04/2023

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Company name changed componet solutions ventures LTD\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27

28/03/2023

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New incorporation (electronic)

25/03/2023

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE Joaquim Gabriel Domingos Subtil JOSEPH MICHAEL BOGAN RYAN PFNEISEL

COMPONENT SOLUTIONS VENTURES LTD

Home

Regno Unito

London

COMPONENT SOLUTIONS VENTURES LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Resigned Graeme Richard Werrell (person)

Appointed Graeme Richard Werrell (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Graeme Richard Werrell (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of COMPONENT SOLUTIONS VENTURES LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Termination of director appointment

Appointment of director

Change of registered office address

Company name changed componet solutions ventures LTD\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27

New incorporation (electronic)

Altre aziende e persone