GKN VENTURES LIMITED
DissolvedCompany no. 00382070 · Private limited company · Incorporated 4 Aug 1943
Dissolved on 11 Nov 2025Files dormant accounts
Company no. 00382070 · Private limited company · Incorporated 4 Aug 1943
Original documents filed with Companies House · 192 filings
11 Aug 2025
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 27 pages
5 Feb 2025
Address
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 5 Feb 2025
Filed on paper · 3 pages
2 Sep 2024
Confirmation
Confirmation statement made on 1 Sep 2024 with updates
PDF · 4 pages
16 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 2 pages
10 Jul 2024
Ownership
Change of details for G.K.N. Industries Limited as a person with significant control on 3 Jul 2024
PDF · 2 pages
27 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 2 pages
1 Sep 2023
Confirmation
Confirmation statement made on 1 Sep 2023 with updates
PDF · 4 pages
31 Jul 2023
Ownership
Change of details for G.K.N. Industries Limited as a person with significant control on 20 Apr 2023
PDF · 2 pages
22 Dec 2022
Ownership
Cessation of Gkn Enterprise Limited as a person with significant control on 12 Dec 2022
PDF · 1 page
22 Dec 2022
Ownership
Notification of G.K.N. Industries Limited as a person with significant control on 12 Dec 2022
PDF · 2 pages
2 Sep 2022
Confirmation
Confirmation statement made on 1 Sep 2022 with no updates
PDF · 3 pages
Showing 1–25 of 192 filings. Documents open on Companies House in a new tab.
21 Apr 2023
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 Apr 2023
PDF · 1 page
21 Apr 2023
Officers
Termination of appointment of Matthew John Richards as a director on 20 Apr 2023
PDF · 1 page
21 Apr 2023
Officers
Termination of appointment of Geoffrey Damien Morgan as a director on 20 Apr 2023
PDF · 1 page
21 Apr 2023
Officers
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 Apr 2023
PDF · 1 page
21 Apr 2023
Officers
Appointment of Emma Jayne Hayward as a director on 20 Apr 2023
PDF · 2 pages
21 Apr 2023
Officers
Appointment of Mr John David Nicholson as a director on 20 Apr 2023
PDF · 2 pages
20 Apr 2023
Officers
Termination of appointment of Garry Elliot Barnes as a director on 20 Apr 2023
PDF · 1 page
20 Apr 2023
Address
Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 Apr 2023
PDF · 1 page
17 May 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 1 page
25 Mar 2022
Officers
Director's details changed for Mr Matthew John Richards on 25 Mar 2022
PDF · 2 pages