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Vinegrove Properties Limited

Vinegrove Properties Limited is a dissolved company incorporated on 18 June 2001 with the registered office located in London, Greater London. Vinegrove Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04236771
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 4th Floor 1 Knightrider Court London EC4V 5BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Businessman • British • Lives in Gibraltar • Born in Mar 1968
Mr Edgar Charles Lavarello
PSC • British • Lives in Gibraltar • Born in Jul 1963
Mrs Irene Gaynor Lavarello
PSC • British • Lives in Gibraltar • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Keystar Consultants Limited
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Active
Medley Ventures Limited
Acquarius Company Secretaries Limited and Acquarius Corporate Services Limited are mutual people.
Active
Papillon Trading Limited
Acquarius Company Secretaries Limited is a mutual person.
Active
Bellefire Investments Limited
Acquarius Company Secretaries Limited is a mutual person.
Active
Vedure Energy Services Limited
Acquarius Company Secretaries Limited is a mutual person.
Active
Rainstone Ventures Limited
Acquarius Corporate Services Limited is a mutual person.
Active
Salters Hill Limited
Acquarius Company Secretaries Limited is a mutual person.
Active
Uptown Properties Spain Limited
Acquarius Company Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
17 Jun 2023
For period 17 Jun17 Jun 2023
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
£2.83K
Same as previous period
Total Liabilities
-£10.77K
Increased by £8.94K (+488%)
Net Assets
-£7.94K
Decreased by £8.94K (-894%)
Debt Ratio (%)
380%
Increased by 315.64% (+488%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Micro Accounts Submitted
3 Years Ago on 4 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 23 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 17 June 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 26 Jun 2023
Micro company accounts made up to 17 June 2022
Submitted on 17 Feb 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 20 Jun 2022
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 22 March 2022
Submitted on 22 Mar 2022
Micro company accounts made up to 17 June 2021
Submitted on 4 Mar 2022
Repayment History
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