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Veronis Suhler Stevenson International Limited
Veronis Suhler Stevenson International Limited is a dissolved company incorporated on 24 November 1999 with the registered office located in Cheltenham, Gloucestershire. Veronis Suhler Stevenson International Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03885599
Private limited company
Age
25 years
Incorporated
24 November 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Veronis Suhler Stevenson International Limited
Contact
Update Details
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past
13 years
Companies in GL50 1HH
Telephone
Unreported
Email
Available in Endole App
Website
Vss.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeffrey Stevenson
Director • PSC • Merchant Banker • Usa • Born in May 1960 • Lives in Usa
Promenade Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Promenade Secretaries Limited is a mutual person.
Active
Delagyle Fishing Limited
Promenade Secretaries Limited is a mutual person.
Active
Delafield Holdings Limited
Promenade Secretaries Limited is a mutual person.
Active
Quadrangle Nominees (1989) Company
Promenade Secretaries Limited is a mutual person.
Active
Lillifarms Limited
Promenade Secretaries Limited is a mutual person.
Active
Aquamarine Investments Limited
Promenade Secretaries Limited is a mutual person.
Active
Shotesham Farms Limited
Promenade Secretaries Limited is a mutual person.
Active
Burghley Commercial Estates (Europe) Limited
Promenade Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£422K
Increased by £234K (+124%)
Turnover
£1.14M
Decreased by £575K (-34%)
Employees
3
Increased by 3 (%)
Total Assets
£709K
Decreased by £309K (-30%)
Total Liabilities
-£67K
Decreased by £163K (-71%)
Net Assets
£642K
Decreased by £146K (-19%)
Debt Ratio (%)
9%
Decreased by 13.14% (-58%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Application To Strike Off
8 Years Ago on 21 Dec 2016
Confirmation Submitted
8 Years Ago on 2 Dec 2016
John Robert Sinatra Resigned
8 Years Ago on 1 Dec 2016
John Morgan Callagy Resigned
8 Years Ago on 1 Dec 2016
Full Accounts Submitted
9 Years Ago on 27 Apr 2016
Confirmation Submitted
9 Years Ago on 3 Dec 2015
John Morgan Callagy Details Changed
9 Years Ago on 2 Dec 2015
John Morgan Callagy Details Changed
10 Years Ago on 1 Jan 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Application to strike the company off the register
Submitted on 21 Dec 2016
Termination of appointment of John Morgan Callagy as a director on 1 December 2016
Submitted on 9 Dec 2016
Termination of appointment of John Robert Sinatra as a director on 1 December 2016
Submitted on 9 Dec 2016
Confirmation statement made on 24 November 2016 with updates
Submitted on 2 Dec 2016
Full accounts made up to 31 December 2015
Submitted on 27 Apr 2016
Annual return made up to 24 November 2015 with full list of shareholders
Submitted on 3 Dec 2015
Director's details changed for John Morgan Callagy on 2 December 2015
Submitted on 2 Dec 2015
Director's details changed for John Robert Sinatra on 1 January 2015
Submitted on 24 Nov 2015
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Repayment History
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