SCHRODER VENTURES INVESTMENT ADVISERS LIMITED

Address

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
31 GRESHAM STREET
LONDON
EC2V 7QA
(91 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
02228193
Incorporation Date:
8 Mar 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 9 Apr 2015
For period ending:
31 Dec 2014
Filed on:
8 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Mar 2015
Filed on:
9 Apr 2015
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Map


Notices published in the Gazette

30 Nov 2016

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED (Company Number 02228193) Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: 31 Gresham Street, London EC2V 7QA At a General Meeting of the sole Member of the above named Company, duly convened and held at 31 Gresham Street, London EC2V 7QA, on 15 November 2016, at 10.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone,(IP No. 9146) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. Gregory Crump, Chairman 23 November 2016

30 Nov 2016

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED (Company Number 02228193) Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: 31 Gresham Street, London EC2V 7QA In accordance with Rule 4.106A, we, Lee De’ath and Richard Toone of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 15 November 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 04 January 2017 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee De'ath,(IP No. 9316) and Richard Toone,(IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. L M De'ath, Joint Liquidator 24 November 2016

30 Nov 2016

Company Number: 02228193 Name of Company: SCHRODER VENTURES INVESTMENT ADVISERS LIMITED Nature of Business: Dormant Type of Liquidation: Members Registered office: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD Principal trading address: 31 Gresham Street, London EC2V 7QA Lee De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone,(IP No. 9146) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC1A 1AA. For further details contact: Julian Purser, E-mail: jpurser@cvr.global, Tel: 01206 217900. Date of Appointment: 15 November 2016 By whom Appointed: Members

Recently Filed Documents - 126 available


Directors and Secretaries

Simon Cobb
6 Mar 2009 ⇒ Present ( 9 Years ) Director
Susan Cooper
22 Aug 2007 ⇒ Present ( 10 Years ) Director
Donna Douglas
25 Sep 2012 ⇒ Present ( 5 Years ) Director
Schroders Corporate Secretary Limited
14 Jun 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

120 CHEAPSIDE
LONDON
EC2V 6DR
Changed 29 Nov 2000

35 BASINGHALL STREET
LONDON
EC2V 5DB
Changed 20 Jul 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 8 Jun 2015 6
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 29 Apr 2013 4
31 Dec 2011 1 May 2012 5
31 Dec 2010 4 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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