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Home > England & Wales Companies > ISK MANAGEMENT VENTURES LIMITED
Company Information for

ISK MANAGEMENT VENTURES LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05334893
Private Limited Company
Liquidation

Company Overview

About Isk Management Ventures Ltd
ISK MANAGEMENT VENTURES LIMITED was founded on 2005-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Isk Management Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ISK MANAGEMENT VENTURES LIMITED
 
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in WC1B
 
Filing Information
Company Number 05334893
Company ID Number 05334893
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 10/07/2009
Return next due 07/08/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-10-09 14:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISK MANAGEMENT VENTURES LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Compulsory liquidation winding up progress report
2022-10-11Compulsory liquidation winding up progress report
2021-10-26WU07Compulsory liquidation winding up progress report
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ
2020-12-02WU07Compulsory liquidation winding up progress report
2019-11-21WU07Compulsory liquidation winding up progress report
2019-11-21WU07Compulsory liquidation winding up progress report
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-11-08WU07Compulsory liquidation winding up progress report
2017-11-24WU07Compulsory liquidation winding up progress report
2016-11-17LIQ MISCINSOLVENCY:annual progress report for period up to 17/09/2016
2015-11-20LIQ MISCINSOLVENCY:annual progress report for period up to 17/09/2015
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM Unit 75 22 Carlton Road Capital Business Centre South Croydon Surrey CR2 0BS United Kingdom
2012-10-09COCOMPCompulsory winding up order
2012-10-094.31Compulsory liquidaton liquidator appointment
2012-03-16COCOMPCompulsory winding up order
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM 17 Gainsborough Gardens Sudbury Hill Greenford Middlesex UB6 0JG
2011-06-14SOAS(A)Voluntary dissolution strike-off suspended
2011-03-10SOAS(A)Voluntary dissolution strike-off suspended
2010-06-18SOAS(A)Voluntary dissolution strike-off suspended
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/09 FROM Unit 75 22 Carlton Road Capital Business Centre South Croydon Surrey CR2 0BS
2009-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY OMAR SHAREEF
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR OMAR SHAREEF
2009-11-11SOAS(A)Voluntary dissolution strike-off suspended
2009-11-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2009-10-28DS01Application to strike the company off the register
2009-09-02288bAppointment terminated director shiraz khan
2009-07-13363aReturn made up to 10/07/09; full list of members
2009-06-17363aReturn made up to 17/06/09; full list of members
2009-06-17288aDIRECTOR APPOINTED MR OMAR SHAREEF
2009-06-17288aSECRETARY APPOINTED MR OMAR SHAREEF
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY IRAM KHAN
2009-06-03363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-06-03353LOCATION OF REGISTER OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM UNIT 75 22 CARLTON ROAD CAPITAL BUSINESS CENTRE SOUTH CROYDON SURREY CR2 0BS UNITED KINGDOM
2009-06-03190LOCATION OF DEBENTURE REGISTER
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 114 CARLTON ROAD CAPITAL BUSINESS CENTRE SOUTH CROYDON SURREY CR2 0BS
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR ADNAN KHAN
2009-04-17363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-04-17353LOCATION OF REGISTER OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM UNIT-11 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS
2009-04-17190LOCATION OF DEBENTURE REGISTER
2009-04-16288aDIRECTOR APPOINTED MR SHIRAZ OMAR KHAN
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 34 -OLD HOUSE WELLESLEY COURT ROAD CROYDON CR0 1LE UNITED KINGDOM
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY DILIPKUMAR GUDKA
2008-03-20288aSECRETARY APPOINTED MS IRAM KHAN
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM UNIT 34 CROYDON BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-02-08288bDIRECTOR RESIGNED
2007-02-08363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 25 DOVERCOURT AVENUE THORNTON HEATH SURREY CR7 7LJ
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-15288bSECRETARY RESIGNED
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-1588(2)RAD 01/01/06--------- £ SI 509@1=509
2006-05-05288aNEW DIRECTOR APPOINTED
2006-03-13363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to ISK MANAGEMENT VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-10-30
Winding-Up Orders2012-03-19
Petitions to Wind Up (Companies)2012-02-09
Fines / Sanctions
No fines or sanctions have been issued against ISK MANAGEMENT VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISK MANAGEMENT VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of ISK MANAGEMENT VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISK MANAGEMENT VENTURES LIMITED
Trademarks
We have not found any records of ISK MANAGEMENT VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISK MANAGEMENT VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as ISK MANAGEMENT VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISK MANAGEMENT VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyISK MANAGEMENT VENTURES LIMITEDEvent Date2012-10-19
A Meeting of Creditors has been summoned by the Joint Liquidators under Rule 4.54 of the Insolvency Rules 1986 (as amended) for the purpose of passing the following resolutions: That the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the insolvency at the basic hourly charge out rate of the Joint Liquidators or member of staff concerned and that the Joint Liquidators also be authorised to pay Category 2 disbursements as defined in the Statement of Insolvency Practice 9 at the rates chargeable from time to time and the remuneration and disbursements are paid from the assets of the Company without requiring further authority from creditors. The meeting will be held as follows: Date: 14 November 2012 Time: 11.00 am Place: Russell Square House, 10-12 Russell Square, London WC1B 5LF A proxy form must be lodged with me by no later than 12 noon on the business day preceding the meeting, to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. A H Hyde , Office holder capacity: Joint Liquidator , Russell Square House, 10-12 Russell Square, London WC1B 5LF . Contact: Jack Caten, Telephone: 020 7509 9467, E-mail: jcaten@cvdfk.com :
 
Initiating party Event TypeWinding-Up Orders
Defending partyISK MANAGEMENT VENTURES LIMITEDEvent Date2012-03-05
In the High Court Of Justice case number 00509 Liquidator appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party CLASSIC MARK INTERNATIONAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyISK MANAGEMENT VENTURES LIMITEDEvent Date2012-01-19
In the High Court of Justice (Chancery Division) Companies Court case number 509 A Petition to wind up the above-named Company (05334893) of 17 Gainsborough Gardens, Sudbury Hill, Greenford, Middlesex UB6 0JG , presented on 19 January 2012 by CLASSIC MARK INTERNATIONAL LIMITED (in Liquidation), of Russell Square House, 10-12 Russell Square, London WC1B 5LF , claiming to be a Creditor of the Company, will be heard at High Court of Justice, Chancery Division, Companies Court, Strand, London WC1 2AR , on 5 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 2 March 2012 . The Petitioners Solicitor is Mills & Reeve LLP , 1 St James Court, Whitefriars, Norwich, Norfolk NR3 1RU, United Kingdom .(Ref NNGO/4022717 - 0001.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISK MANAGEMENT VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISK MANAGEMENT VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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