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Vintry Holdings (UK) Limited

Vintry Holdings (UK) Limited is a dissolved company incorporated on 23 October 2002 with the registered office located in London, Greater London. Vintry Holdings (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 June 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04570806
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in Uk • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Banking Group Pensions Trustees Limited
Lloyds Secretaries Limited and Richard Geoffrey Meade Conway are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£20.42M
Increased by £9.55M (+88%)
Turnover
£10.14M
Decreased by £2.96M (-23%)
Employees
Unreported
Same as previous period
Total Assets
£1.16B
Decreased by £274.14M (-19%)
Total Liabilities
-£66.77M
Decreased by £280.35M (-81%)
Net Assets
£1.1B
Increased by £6.21M (+1%)
Debt Ratio (%)
6%
Decreased by 18.39% (-76%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 Jun 2016
Jonathan Scott Foster Resigned
10 Years Ago on 5 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 9 Jun 2014
Inspection Address Changed
11 Years Ago on 27 May 2014
Registered Address Changed
11 Years Ago on 27 May 2014
Declaration of Solvency
11 Years Ago on 21 May 2014
Lloyds Secretaries Limited Appointed
11 Years Ago on 23 Apr 2014
Paul Gittins Resigned
11 Years Ago on 23 Apr 2014
Accounting Period Extended
11 Years Ago on 14 Mar 2014
Confirmation Submitted
12 Years Ago on 23 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2016
Liquidators' statement of receipts and payments to 1 May 2015
Submitted on 17 Jun 2015
Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015
Submitted on 19 Mar 2015
Appointment of a voluntary liquidator
Submitted on 9 Jun 2014
Registered office address changed from 25 Gresham Street London EC2V 7HN on 27 May 2014
Submitted on 27 May 2014
Register inspection address has been changed
Submitted on 27 May 2014
Declaration of solvency
Submitted on 21 May 2014
Resolutions
Submitted on 21 May 2014
Resolutions
Submitted on 21 May 2014
Repayment History
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