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 - LONDON

This company is listed in the following categories:
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

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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