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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.
Watch Company
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
Learn more about Vision Direct Group Ltd
Contact
Update Details
Address
1 Wrights Lane
London
W8 5RY
England
Address changed on
6 Apr 2024
(1 year 6 months ago)
Previous address was
Companies in W8 5RY
Telephone
01204520055
Email
Available in Endole App
Website
Visiondirect.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thomas Sylvain Claude Brochier
Director • Managing Director • French • Lives in UK • Born in Mar 1972
Mr Alessandro Cobelli
Director • Head Of Global E-Commerce Business • Italian • Lives in Italy • Born in Nov 1972
Ms Annachiara Ritucci
Director • Finance Manager • Italian • Lives in Italy • Born in Jun 1989
Velocity Company Secretarial Services Limited
Secretary
Trifle Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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