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Vanson Group Holdings Limited

Vanson Group Holdings Limited is a dissolved company incorporated on 17 November 1988 with the registered office located in London, Greater London. Vanson Group Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02318349
Private limited company
Age
36 years
Incorporated 17 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Dec 1957
Director • Chartered Accountant • British • Lives in UK • Born in May 1979
Secretary • Other • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Albany And Connaught Works Management Company Limited
Robert George McCormack is a mutual person.
Active
UK Consumer Electronics Limited
Mr Barry Alexander Ralph Gerrard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Mar31 Dec 2013
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.72M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 10 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 12 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Accounting Period Shortened
11 Years Ago on 14 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 20 Nov 2013
Mr Robert George Mccormack Details Changed
12 Years Ago on 14 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 10 Mar 2016
Statement of capital following an allotment of shares on 24 December 2015
Submitted on 26 Jan 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 12 Jun 2015
Statement of capital following an allotment of shares on 10 December 2014
Submitted on 23 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Sep 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 2 Jun 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
Submitted on 14 Jan 2014
Repayment History
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