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Home > England & Wales Companies > VENTURE CAPITAL FINANCE LTD
Company Information for

VENTURE CAPITAL FINANCE LTD

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
08351377
Private Limited Company
Liquidation

Company Overview

About Venture Capital Finance Ltd
VENTURE CAPITAL FINANCE LTD was founded on 2013-01-08 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Venture Capital Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENTURE CAPITAL FINANCE LTD
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in SG1
 
Filing Information
Company Number 08351377
Company ID Number 08351377
Date formed 2013-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 29/06/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 06:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE CAPITAL FINANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAY ACCOUNTANTS (HERTS) LIMITED   S MCCOMBIE & CO LIMITED
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Companies with same name VENTURE CAPITAL FINANCE LTD
The following companies were found which have the same name as VENTURE CAPITAL FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTURE CAPITAL FINANCE, LLC 400 NORTH ASHLEY DRIVE, STE. 1100 TAMPA FL 33602 Active Company formed on the 2017-02-14
VENTURE CAPITAL FINANCE CORPORATION Delaware Unknown

Company Officers of VENTURE CAPITAL FINANCE LTD

Current Directors
Officer Role Date Appointed
RICHARD LAWRENCE COHEN
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS JEREMY ANSTOCK
 Director 2013-02-21 2017-07-24
RICHARD LAWRENCE COHEN
 Director 2017-03-31 2017-05-30
GHULAM ALAHI
 Director 2013-01-08 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAWRENCE COHEN MODUS FINANCE LIMITED Director 2017-07-27 CURRENT 2013-05-13 Active - Proposal to Strike off
RICHARD LAWRENCE COHEN VERTECO SOUTH LTD Director 2012-04-16 CURRENT 2012-04-16 Dissolved 2013-11-26

More director information

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
2023-09-27Voluntary liquidation Statement of receipts and payments to 2023-07-18
2022-08-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-08Appointment of a voluntary liquidator
2022-08-08Voluntary liquidation declaration of solvency
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 555-557 Cranbrook Road Ilford IG2 6HE England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 555-557 Cranbrook Road Ilford IG2 6HE England
2022-08-08LIQ01Voluntary liquidation declaration of solvency
2022-08-08600Appointment of a voluntary liquidator
2022-08-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-19
2022-07-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-06-22PSC04Change of details for Mrs Arlene Marcia Miller as a person with significant control on 2020-06-08
2020-03-30AP03Appointment of Ms Arlene Marcia Miller as company secretary on 2019-08-08
2020-03-24PSC04Change of details for Mrs Arlene Marcia Miller as a person with significant control on 2020-03-09
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-11-23AA01Previous accounting period shortened from 31/01/18 TO 30/09/17
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC04Change of details for Mr Arlene Marcia Miller as a person with significant control on 2017-04-01
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLENE MARCIA MILLER
2017-08-09PSC07CESSATION OF FABIAN MILLER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS JEREMY ANSTOCK
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE COHEN
2017-05-30AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE COHEN
2017-05-17AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE COHEN
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 35 Third Floor Soho Square London W1D 3QX United Kingdom
2013-04-22AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS JEREMY ANSTOCK / 17/04/2013
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 555-557 CRANBROOK ROAD ILFORD IG2 6HE UNITED KINGDOM
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GHULAM ALAHI
2013-02-22AP01DIRECTOR APPOINTED MR FERGUS JEREMY ANSTOCK
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VENTURE CAPITAL FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-08-05
Appointment of Liquidators2022-08-05
Notices to Creditors2022-08-05
Fines / Sanctions
No fines or sanctions have been issued against VENTURE CAPITAL FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURE CAPITAL FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTURE CAPITAL FINANCE LTD

Intangible Assets
Patents
We have not found any records of VENTURE CAPITAL FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE CAPITAL FINANCE LTD
Trademarks
We have not found any records of VENTURE CAPITAL FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE CAPITAL FINANCE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as VENTURE CAPITAL FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTURE CAPITAL FINANCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE CAPITAL FINANCE LTD 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 VENTURE CAPITAL FINANCE LTD 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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    Other companies at postcode AL4 8AN