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Vion Subco JJT Limited

Vion Subco JJT Limited is a dissolved company incorporated on 13 December 2002 with the registered office located in London, Greater London. Vion Subco JJT Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 January 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04617095
Private limited company
Age
22 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1963
Director • Managing Director • British • Lives in England • Born in Jun 1960
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£19.15M
Decreased by £172K (-1%)
Total Liabilities
-£18.15M
Decreased by £2.15M (-11%)
Net Assets
£994K
Increased by £1.98M (-201%)
Debt Ratio (%)
95%
Decreased by 10.28% (-10%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Jan 2018
Registered Address Changed
8 Years Ago on 23 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Apr 2017
Declaration of Solvency
8 Years Ago on 27 Apr 2017
Mr Joost Lambert Maria Sliepenbeek Appointed
8 Years Ago on 1 Mar 2017
Jacobus Johannes Maria Straathof Resigned
8 Years Ago on 28 Feb 2017
Confirmation Submitted
8 Years Ago on 1 Dec 2016
Subsidiary Accounts Submitted
8 Years Ago on 19 Oct 2016
Subsidiary Accounts Submitted
9 Years Ago on 12 Jan 2016
Confirmation Submitted
9 Years Ago on 3 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2018
Liquidators' statement of receipts and payments to 12 October 2017
Submitted on 22 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2017
Registered office address changed from Syndale Court Stadium Way Eurolink Business Park Sittingbourne Kent ME10 3SP to 55 Baker Street London W1U 7EU on 23 May 2017
Submitted on 23 May 2017
Declaration of solvency
Submitted on 27 Apr 2017
Appointment of a voluntary liquidator
Submitted on 27 Apr 2017
Resolutions
Submitted on 27 Apr 2017
Appointment of Mr Joost Lambert Maria Sliepenbeek as a director on 1 March 2017
Submitted on 14 Mar 2017
Termination of appointment of Jacobus Johannes Maria Straathof as a director on 28 February 2017
Submitted on 14 Mar 2017
Confirmation statement made on 30 November 2016 with updates
Submitted on 1 Dec 2016
Repayment History
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