PROPERTY (VENEZUELA) LIMITED

⚰️Wound downdissolved
08330588 · ltd · incorporated 2012-12-13
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 61/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (2 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2019-02-12
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-02-12
    🏁
    Company dissolved
  3. 2018-11-27
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2018-11-15
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-02-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2018-01-09
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  7. 2018-01-09
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  8. 2017-11-28
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  9. 2017-03-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2017-02-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2017-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2017-02-01
    ➕
    BRICENO GIL, Frank De La Coromoto appointed
    director
  13. 2017-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2017-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2017-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2017-01-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2017-01-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  18. 2016-12-05
    ➕
    CONTRERAS, Ivan Gabriel Trujillo appointed
    director
  19. 2016-12-05
    ➖
    HAYES, William Andrew resigned
    secretary
  20. 2016-12-05
    ➖
    DAVID, Peter Vincent resigned
    director
  21. 2016-12-05
    ➖
    LUNDSBERG-NIELSEN, Soren resigned
    director
  22. 2016-12-05
    ➖
    WELLER, Timothy Peter resigned
    director
  23. 2016-10-24
    ➕
    WELLER, Timothy Peter appointed
    director
  24. 2016-10-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2016-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2016-10-01
    ➖
    RAJA, Himanshu Haridas resigned
    director
  27. 2016-02-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  28. 2016-02-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  29. 2016-01-31
    ➖
    BARROCHE, Celine Arlette Virginie resigned
    secretary
  30. 2016-01-31
    ➕
    HAYES, William Andrew appointed
    secretary
  31. 2015-12-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  32. 2015-12-14
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  33. 2015-12-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  34. 2015-12-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  35. 2014-02-28
    ➕
    RAJA, Himanshu Haridas appointed
    director
  36. 2013-07-31
    ➖
    DIGHTON, Trevor Leslie resigned
    director
  37. 2013-05-31
    ➖
    BUCKLES, Nicholas Peter resigned
    director
  38. 2012-12-13
    🏢
    Company incorporated
    As PROPERTY (VENEZUELA) LIMITED
  39. 2012-12-13
    ➕
    BARROCHE, Celine Arlette Virginie appointed
    secretary
  40. 2012-12-13
    ➕
    BUCKLES, Nicholas Peter appointed
    director
  41. 2012-12-13
    ➕
    DAVID, Peter Vincent appointed
    director
  42. 2012-12-13
    ➕
    DIGHTON, Trevor Leslie appointed
    director
  43. 2012-12-13
    ➕
    LUNDSBERG-NIELSEN, Soren appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-02-12

Group structure

Inversiones Lone Star Ca holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Inversiones Lone Star Ca
Corporate parent · holds 50-75% shares
majority
⬇
PROPERTY (VENEZUELA) LIMITED
This company · 08330588

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Inversiones Lone Star Ca
Corporate entity
50–75%
—50-75% shares05/12/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2012-12-13
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 8 resigned)

BRICENO GIL, Frank De La Coromoto→
director · ~79y · appointed 2017-02-01
View their other companies + combined net worth →
Active
CONTRERAS, Ivan Gabriel Trujillo→
director · ~67y · appointed 2016-12-05
View their other companies + combined net worth →
Active
BARROCHE, Celine Arlette Virginie→
secretary · appointed 2012-12-13 · resigned 2016-01-31
Resigned
HAYES, William Andrew→
secretary · appointed 2016-01-31 · resigned 2016-12-05
Resigned
BUCKLES, Nicholas Peter→
director · ~65y · appointed 2012-12-13 · resigned 2013-05-31
Resigned
DAVID, Peter Vincent→
director · ~68y · appointed 2012-12-13 · resigned 2016-12-05
Resigned
DIGHTON, Trevor Leslie→
director · ~77y · appointed 2012-12-13 · resigned 2013-07-31
Resigned
LUNDSBERG-NIELSEN, Soren→
director · ~75y · appointed 2012-12-13 · resigned 2016-12-05
Resigned
RAJA, Himanshu Haridas→
director · ~61y · appointed 2014-02-28 · resigned 2016-10-01
Resigned
WELLER, Timothy Peter→
director · ~63y · appointed 2016-10-24 · resigned 2016-12-05
Resigned

Click a director name to see their full track record across all companies.

Recent filings (37 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-02-12
gazette-notice-voluntary
gazette · GAZ1(A)
2018-11-27
dissolution-application-strike-off-company
dissolution · DS01
2018-11-15
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-02-14
gazette-filings-brought-up-to-date
gazette · DISS40
2018-01-09
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2018-01-09
confirmation-statement-with-updates
confirmation-statement · CS01
2018-01-08
gazette-notice-compulsory
gazette · GAZ1
2017-11-28
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2017-03-22
confirmation-statement-with-updates
confirmation-statement · CS01
2017-02-23
accounts-with-accounts-type-full
accounts · AA
2017-02-07
appoint-person-director-company-with-name-date
officers · AP01
2017-02-06
appoint-person-director-company-with-name-date
officers · AP01
2017-01-30
termination-director-company-with-name-termination-date
officers · TM01
2017-01-25
termination-director-company-with-name-termination-date
officers · TM01
2017-01-25