Liquidation
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Company Information for FIRERUSH VENTURES LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
 06901376 Private Limited Company
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Company Overview
About Firerush Ventures Ltd
FIRERUSH VENTURES LIMITED was founded on 2009-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Firerush Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| FIRERUSH VENTURES LIMITED | ||
| Legal Registered Office | ||
| 15 CANADA SQUARE LONDON E14 5GL Other companies in SW1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06901376 | |
|---|---|---|
| Company ID Number | 06901376 | |
| Date formed | 2009-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-08-05 14:55:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRERUSH VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name FIRERUSH VENTURES LIMITED
The following companies were found which have the same name as FIRERUSH VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRERUSH VENTURES NO. 1 LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 2009-06-22 | |
| FIRERUSH VENTURES NO.2 LLP | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 2009-06-25 | |
| FIRERUSH VENTURES NO.3 LP | 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2009-06-26 |
Company Officers of FIRERUSH VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BROADWAY SECRETARIES LIMITED |
||
CATHERINE JANE RIMMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NEIL LYON |
Director | ||
JASON SAMUEL SEARANCKE |
Director | ||
MARK LABOVITCH |
Director | ||
JOANNE ALICE GIBBONS |
Director | ||
BROADWAY DIRECTORS LIMITED |
Director | ||
ALEXANDRA CATHERINE HARLE |
Director | ||
ANDREW JOHN CHADWICK |
Director | ||
PAUL MARCUS GEORGE VOLLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRERUSH VENTURES NO. 1 LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Liquidation | |
| BDBCO NO.853 LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
| BDBCO NO.850 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
| BDBCO NO.871 LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2014-06-03 | |
| YPON ENERGY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2014-02-11 | |
| TME LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-05-08 | Dissolved 2015-04-07 | |
| DILLINGER SAARSTAHL UK LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| FIRERUSH VENTURES NO. 1 LIMITED | Director | 2009-07-03 | CURRENT | 2009-06-22 | Liquidation | |
| WINDRUSH VENTURES NO.1 LIMITED | Director | 2007-12-17 | CURRENT | 2007-06-27 | Liquidation | |
| WINDRUSH VENTURES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-12 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-03 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 50 Broadway London SW1H 0BL | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2066.21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL LYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SAMUEL SEARANCKE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2066.21 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| RES13 | AGREEMENT 12/05/2015 | |
| RES01 | ADOPT ARTICLES 04/06/15 | |
| SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 2066.21 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1.01 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2011-05-11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| MISC | Aud res sect 519 | |
| MISC | Aud res sect 519 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED DAVID NEIL LYON | |
| AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH | |
| RP04 | SECOND FILING WITH MUD 11/05/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 11/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBONS | |
| AP01 | DIRECTOR APPOINTED MARK LABOVITCH | |
| AR01 | 11/05/10 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 26/11/2009 | |
| CERTNM | COMPANY NAME CHANGED BDBCO NO.851 LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
| 288a | DIRECTOR APPOINTED JASON SAMUEL SEARANCKE | |
| 288a | DIRECTOR APPOINTED CATHERINE JANE RIMMER | |
| 288a | DIRECTOR APPOINTED JOANNE ALICE GIBBONS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA HARLE | |
| 288a | DIRECTOR APPOINTED ALEXANDRA CATHERINE HARLE | |
| 225 | CURRSHO FROM 31/05/2010 TO 30/04/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL VOLLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FIRERUSH VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against FIRERUSH 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
FIRERUSH VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of FIRERUSH VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRERUSH VENTURES LIMITED
Income
Government Income
We have not found government income sources for FIRERUSH 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 (82990 - Other business support service activities n.e.c.) as FIRERUSH VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRERUSH 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 Type | Notices to | |
|---|---|---|---|
| Defending party | FIRERUSH VENTURES LIMITED | Event Date | 2017-12-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRERUSH 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 FIRERUSH 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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