ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vision Direct Group Ltd

Vision Direct Group Ltd is a dissolved company incorporated on 10 May 2004 with the registered office located in London, Greater London. Vision Direct Group Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (9 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05124086
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Wrights Lane
London
W8 5RY
England
Address changed on 6 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
01204520055
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in UK • Born in Mar 1972
Director • Head Of Global E-Commerce Business • Italian • Lives in Italy • Born in Nov 1972
Director • Finance Manager • Italian • Lives in Italy • Born in Jun 1989
Trifle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vision Dispensing Ltd
Velocity Company Secretarial Services Limited, Mr Alessandro Cobelli, and 1 more are mutual people.
Active
Myoptique Group Ltd
Velocity Company Secretarial Services Limited, Mr Alessandro Cobelli, and 1 more are mutual people.
Active
Vision Direct Europe Ltd
Velocity Company Secretarial Services Limited, Mr Alessandro Cobelli, and 1 more are mutual people.
Active
Bristol OLD Vic And Theatre Royal Trust Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Essilor Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Veale Wasbrough Executor And Trustee Company
Velocity Company Secretarial Services Limited is a mutual person.
Active
Edenhurst School Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Fresche Solutions Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7K
Increased by £1K (+17%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£11.68M
Increased by £161K (+1%)
Total Liabilities
-£342K
Increased by £227K (+197%)
Net Assets
£11.34M
Decreased by £66K (-1%)
Debt Ratio (%)
3%
Increased by 1.93% (+193%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 15 Oct 2024
Application To Strike Off
1 Year Ago on 4 Oct 2024
Velocity Company Secretarial Services Limited Resigned
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Ms Annachiara Ritucci Appointed
1 Year 5 Months Ago on 29 Apr 2024
Antonio D'agostino Resigned
1 Year 5 Months Ago on 29 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 6 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 6 Apr 2024
Get Credit Report
Discover Vision Direct Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 23 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 4 Oct 2024
Resolutions
Submitted on 9 Sep 2024
Solvency Statement dated 06/09/24
Submitted on 9 Sep 2024
Statement by Directors
Submitted on 9 Sep 2024
Statement of capital on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024
Submitted on 6 Aug 2024
Statement of capital on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year