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Vesna Securities Limited

Vesna Securities Limited is a dissolved company incorporated on 11 November 1964 with the registered office located in Stourbridge, Worcestershire. Vesna Securities Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (4 months ago)
Was 60 years old at the time of dissolution
Via voluntary strike-off
Company No
00826902
Private limited company
Age
61 years
Incorporated 11 November 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
25 Middlefield Lane
Hagley
Stourbridge
West Midlands
DY9 0PY
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Sidaways,Chartered Accountants 5 - 6 Long Lane Market Place Rowley Regis West Midlands B65 0JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Teacher • United Kingdom • Lives in England • Born in Apr 1956
PSC • Director • British • Lives in England • Born in Jun 1956 • Accountant
Director • Nursing Sister • United Kingdom • Lives in England • Born in May 1958
Director • Retired • British • Lives in UK • Born in Oct 1951
Mrs Nicola Rosann Macbeth
PSC • United Kingdom • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Hall is a mutual person.
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Cottsway Group Treasury Plc
Andrew Hall is a mutual person.
Active
Andrew Hall Interim Management Limited
Andrew Hall and Mrs Susan Jacqueline Hall are mutual people.
Dissolved
Project Sinatra Topco Limited
Andrew Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14K
Decreased by £9.42K (-89%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.14K
Decreased by £9.42K (-89%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
7 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Inspection Address Changed
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 11 Jan 2025
Nicola Rosann Macbeth Resigned
1 Year 3 Months Ago on 6 Aug 2024
Malcolm Peter Macbeth Resigned
1 Year 3 Months Ago on 6 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 15 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Register inspection address has been changed from Sidaways,Chartered Accountants 5 - 6 Long Lane Market Place Rowley Regis West Midlands B65 0JA United Kingdom to 25 Middlefield Lane Hagley Stourbridge DY9 0PY
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Jan 2025
Termination of appointment of Malcolm Peter Macbeth as a director on 6 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Nicola Rosann Macbeth as a director on 6 August 2024
Submitted on 7 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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