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Vattenfall Network Solutions Ltd

Vattenfall Network Solutions Ltd is a dissolved company incorporated on 2 March 1992 with the registered office located in London, City of London. Vattenfall Network Solutions Ltd was registered 33 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
02692708
Private limited company
Age
33 years
Incorporated 2 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor 70
St Mary Axe
London
EC3A 8BE
United Kingdom
Same address for the past 4 years
Telephone
020 74511150
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in May 1969
Director • British • Lives in England • Born in Aug 1962
Vattenfall AB
PSC
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Mutual Companies
Vattenfall Networks Ltd
Donald James Stewart Dawson is a mutual person.
Active
Ec Business Improvement District Limited
Donald James Stewart Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.83M
Decreased by £467K (-4%)
Turnover
£104K
Increased by £104K (%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£12.71M
Increased by £131K (+1%)
Total Liabilities
-£324K
Decreased by £539K (-62%)
Net Assets
£12.39M
Increased by £670K (+6%)
Debt Ratio (%)
3%
Decreased by 4.31% (-63%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Annika Maria Viklund Resigned
1 Year 8 Months Ago on 31 Dec 2023
Helle Herk-Hansen Resigned
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Ms Ingela Birgitta Hålling Appointed
2 Years 4 Months Ago on 2 May 2023
Karin Ifwer Resigned
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Helle Herk-Hansen as a director on 31 December 2023
Submitted on 20 Mar 2024
Termination of appointment of Annika Maria Viklund as a director on 31 December 2023
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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