WILLIBERG VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
WILLIBERG VENTURES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WILLIBERG VENTURES LTD was incorporated 15 years ago on 01/09/2008 and has the registered number: 06685404. The accounts status is TOTAL EXEMPTION FULL.
WILLIBERG VENTURES LTD was incorporated 15 years ago on 01/09/2008 and has the registered number: 06685404. The accounts status is TOTAL EXEMPTION FULL.
WILLIBERG VENTURES LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
SUITE 5
LONDON
WU1 7LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STANISLAV YOFFE | Aug 1979 | British | Director | 2014-06-06 | CURRENT |
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2013-04-10 UNTIL 2014-06-06 | RESIGNED | ||
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2008-09-01 UNTIL 2013-03-12 | RESIGNED |
MS CHANELLE LATOYA STURGE | Secretary | 2013-03-12 UNTIL 2013-04-19 | RESIGNED | ||
MR EDWARD PETRE-MEARS | Nov 1968 | English | Director | 2013-03-12 UNTIL 2013-04-19 | RESIGNED |
MR. IVAN NICOLAI KAUFMANN | Jan 1977 | Liechtenstein Citizen | Director | 2013-04-10 UNTIL 2014-06-06 | RESIGNED |
MR EDWARD PETRE-MEARS | Nov 1968 | English | Secretary | 2008-09-01 UNTIL 2013-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natalya Alexeyeva | 2016-04-06 | 12/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Williberg Ventures Ltd - Limited company accounts 16.3 | 2018-07-03 | 30-09-2017 | £2 equity |
Williberg Ventures Ltd - Limited company accounts 16.3 | 2017-06-30 | 30-09-2016 | £2 equity |
WILLIBERG VENTURES LTD | 2016-06-25 | 30-09-2015 | £2 equity |