VENTAS BROKERING LTD

Company 11701500 • Liquidation In liquidation • Private limited company

Company age

7 years

Company overview

Incorporation date: 28 November 2018
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

24 June 2026

Winding-up petition filed

COLTMAN WARNER CRANSTON

Outcome: Winding-up order made, 16 July 2026
Read the notice →
16 July 2026

Winding-Up Orders
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

152-160 Kemp House, City Road, London, EC1V 2NX, United Kingdom

Industry classification (SIC codes)

39000

Officers & directors (3)

MCLEOD, Scott Alexander

Director

Appointed: 1 January 2020

Active

GALLACHER, David

Director

Appointed: 28 November 2018 • Resigned: 1 August 2019

VARELA HERNANDEZ, Maria Paz

Director

Appointed: 17 July 2019 • Resigned: 6 December 2025

Recent filing history (30)

23 July 2026

Order of court to wind up

Insolvency • Form COCOMP

3 February 2026

Confirmation statement made on 31 October 2025 with no updates

Confirmation statement • Form CS01

21 January 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

20 January 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

6 December 2025

Termination of appointment of Maria Paz Varela Hernandez as a director on 6 December 2025

Officers • Form TM01

6 December 2025

Cessation of Maria Paz Varela Hernandez as a person with significant control on 6 December 2025

Persons with significant control • Form PSC07

30 November 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

31 October 2024

Confirmation statement made on 31 October 2024 with no updates

Confirmation statement • Form CS01

22 April 2024

Amended total exemption full accounts made up to 30 November 2022

Accounts • Form AAMD

30 November 2023

Total exemption full accounts made up to 30 November 2022

Accounts • Form AA

29 November 2023

Confirmation statement made on 27 November 2023 with no updates

Confirmation statement • Form CS01

2 December 2022

Confirmation statement made on 27 November 2022 with no updates

Confirmation statement • Form CS01

16 November 2022

Total exemption full accounts made up to 30 November 2021

Accounts • Form AA

6 December 2021

Confirmation statement made on 27 November 2021 with no updates

Confirmation statement • Form CS01

1 November 2021

Total exemption full accounts made up to 30 November 2020

Accounts • Form AA

Persons with significant control (3)

Mr Scott Alexander Mcleod

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 January 2020

Ms Maria Paz Varela Hernandez

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 August 2019

Mr David Gallacher

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 28 November 2018

Insolvency history

Compulsory liquidation

Petition date: 26 May 2026

Commencement of winding up: 8 July 2026

Practitioners:

The Official Receiver Or Nottingham - The Insolvency Service, 4th Floor, Loxley House Station Street

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Filing status

Accounts

Next due: 30 November 2025

OVERDUE

Confirmation statement

Next due: 14 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

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