ONE PALO ALTO DEEP TECH VENTURES LIMITED
Company is dissolved
General Information
NAME
ONE PALO ALTO DEEP TECH VENTURES LIMITED
COMPANY NUMBER
04964229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
14/11/2003
(21years old)
WEBSITE
www.carlsonfunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2022
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
14/11/2003
09/12/2020
CARLSON PRIVATE EQUITY LIMITED
HERTFORDSHIRE
EN5 5TZ
Telephone: 02077180033
TPS: No
Flat 1
Vantage Point
12 Victors Way
BARNET
EN5 5TZ
Telephone: 77180033
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUCHARD ET CIE INVESTMENTS SA | N/A | N/A |
| ONE PALO ALTO DEEP TECH VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Rahul Mehta (922524832) Appointed |
| 25/07/2024 | New Board Member David Nicholas Vincent (915224918) Appointed |
| 20/06/2024 | New Board Member Rahul Mehta (922524832) Appointed |
Credit Risk Overview
Want to learn more about ONE PALO ALTO DEEP TECH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PALO ALTO DEEP TECH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PALO ALTO DEEP TECH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in May 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUCHARD ET CIE INVESTMENTS SA | N/A | N/A |
| ONE PALO ALTO DEEP TECH VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Rahul Mehta (922524832) Appointed |
| 25/07/2024 | New Board Member David Nicholas Vincent (915224918) Appointed |
| 20/06/2024 | New Board Member Rahul Mehta (922524832) Appointed |
| 20/06/2024 | New Board Member David Nicholas Vincent (915224918) Appointed |
| 30/05/2024 | New Board Member Rahul Mehta (922524832) Appointed |
| 30/05/2024 | New Board Member David Nicholas Vincent (915224918) Appointed |
| 29/02/2024 | New Board Member Rahul Mehta (922524832) Appointed |
| 21/09/2023 | New Board Member Rahul Mehta (922524832) Appointed |
| 24/08/2023 | New Board Member Rahul Mehta (922524832) Appointed |
| 31/12/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Rahul Mehta (922524832) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Rahul Mehta (927967023) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 13/12/2017 | Daniel Sebastian Ozon (919063341) has left the board |
| 13/06/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Daniel Sebastian Ozon (919063341) Appointed |
| 02/09/2014 | Zbigniew Steve Skowyrski (905817264) has left the board |
| 23/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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