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Vision Capital 54 Limited

Vision Capital 54 Limited is a dissolved company incorporated on 31 January 1997 with the registered office located in London, Greater London. Vision Capital 54 Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 July 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03313695
Private limited company
Age
28 years
Incorporated 31 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Investment Banker • Lives in England • Born in Jul 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Capital Trust Limited
Vision Capital Group Limited and Julian Paul Vivian Mash are mutual people.
Active
Craftflower Limited
Vision Capital Group Limited and Julian Paul Vivian Mash are mutual people.
Active
Vision Capital Holdings (UK) Limited
Vision Capital Group Limited and Julian Paul Vivian Mash are mutual people.
Active
Vision Capital Group Limited
Julian Paul Vivian Mash is a mutual person.
Active
Cherrydelete Limited
Vision Capital Group Limited is a mutual person.
Active
Riverramp Limited
Vision Capital Group Limited is a mutual person.
Active
VCP Vii GP (UK) Limited
Vision Capital Group Limited is a mutual person.
Active
Invica Industries Group Limited
Julian Paul Vivian Mash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£3K
Decreased by £10K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.59M
Increased by £328K (+10%)
Total Liabilities
-£23K
Decreased by £127K (-85%)
Net Assets
£3.57M
Increased by £455K (+15%)
Debt Ratio (%)
1%
Decreased by 3.96% (-86%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Jul 2016
Registered Address Changed
10 Years Ago on 15 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 Apr 2015
Declaration of Solvency
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Small Accounts Submitted
11 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Full Accounts Submitted
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
Full Accounts Submitted
13 Years Ago on 24 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2016
Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 15 Canada Square London E14 5GL on 15 April 2015
Submitted on 15 Apr 2015
Resolutions
Submitted on 14 Apr 2015
Declaration of solvency
Submitted on 14 Apr 2015
Appointment of a voluntary liquidator
Submitted on 14 Apr 2015
Annual return made up to 19 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 20 December 2013
Submitted on 16 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 13 Aug 2013
Repayment History
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