ROGUE VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROGUE VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROGUE VENTURES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344237. The accounts status is TOTAL EXEMPTION FULL.
ROGUE VENTURES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344237. The accounts status is TOTAL EXEMPTION FULL.
ROGUE VENTURES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
OFFICE 3,
LONDON
W1F 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2020 | 30/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERSOS DIRECTORS LIMITED | Corporate Director | 2012-10-24 UNTIL 2023-06-07 | RESIGNED | ||
MU DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2012-10-24 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2012-10-24 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
VERSOS SECRETARIES LIMITED | Corporate Secretary | 2012-10-24 UNTIL 2023-07-06 | RESIGNED | ||
MR RICHARD PETER HAZZARD | May 1987 | British | Director | 2012-10-24 UNTIL 2018-02-23 | RESIGNED |
MR ANDREW JAMES GILFILLAN | Jan 1982 | British | Director | 2012-10-24 UNTIL 2012-10-24 | RESIGNED |
MR DAVID CATHERSIDES | Feb 1959 | British | Director | 2018-02-23 UNTIL 2020-08-31 | RESIGNED |
MR BENJAMIN JAMES ANTHONY BATESON | Jun 1988 | British | Director | 2020-08-31 UNTIL 2023-06-07 | RESIGNED |
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2010-08-01 UNTIL 2012-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Amel Chaieb | 2016-04-06 | 1/1946 | London | Ownership of shares 25 to 50 percent |
Mr Ahmed Chaieb | 2016-04-06 | 11/1939 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rogue Ventures Limited - Accounts | 2020-01-15 | 31-12-2019 | £439 Cash £-41,929 equity |
Rogue Ventures Limited - Filleted accounts | 2019-02-20 | 31-12-2018 | £5,590 Cash £-34,329 equity |
Rogue Ventures Limited - Accounts | 2018-09-12 | 31-12-2017 | £18,470 Cash £-21,449 equity |
Rogue Ventures Limited - Accounts | 2017-10-03 | 31-12-2016 | £159 Cash £-16,454 equity |
Rogue Ventures Limited - Accounts | 2016-10-01 | 31-12-2015 | £2,156 Cash £-12,930 equity |
Rogue Ventures Limited - Accounts | 2015-08-05 | 31-12-2014 | £553 Cash £-8,448 equity |
Rogue Ventures Limited - Accounts | 2014-08-30 | 31-12-2013 | £3,904 Cash £-5,097 equity |