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Viciana Investments Limited
Viciana Investments Limited is a dissolved company incorporated on 17 November 2004 with the registered office located in London, Greater London. Viciana Investments Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05289155
Private limited company
Age
21 years
Incorporated
17 November 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Viciana Investments Limited
Contact
Update Details
Address
40 Craven Street
Charing Cross
London
WC2N 5NG
Same address since
incorporation
Companies in WC2N 5NG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Sovereign Management Limited
Director
Geraldine Frances Duo
Director • Secretary • British • Lives in Gibraltar • Born in Apr 1972
Sovereign Secretaries Limited
Secretary
Mr Jan Klas Norrhed
PSC • Swedish • Lives in United States Of America • Born in Jan 1964
Ms Kimber Lee Tracy-Whidden
PSC • American • Lives in United States Of America • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leymore Ltd
Geraldine Frances Duo is a mutual person.
Active
Celica Ventures Limited
Geraldine Frances Duo is a mutual person.
Active
Violetta Properties Limited
Geraldine Frances Duo is a mutual person.
Active
Ballinteni Investments Limited
Geraldine Frances Duo is a mutual person.
Active
Mariday Enterprises Limited
Geraldine Frances Duo is a mutual person.
Active
Maze Holdings Limited
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No.12 Ltd
Geraldine Frances Duo is a mutual person.
Active
SCDLLP Lot No. 2 Ltd
Geraldine Frances Duo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period
30 Nov
⟶
30 Nov 2015
Traded for
12 months
Cash in Bank
£45.23K
Decreased by £13.55K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£293.07K
Decreased by £59.87K (-17%)
Total Liabilities
-£380.24K
Decreased by £2.93K (-1%)
Net Assets
-£87.16K
Decreased by £56.95K (+188%)
Debt Ratio (%)
130%
Increased by 21.18% (+20%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 12 Dec 2016
Confirmation Submitted
8 Years Ago on 22 Nov 2016
Small Accounts Submitted
9 Years Ago on 2 Jun 2016
Confirmation Submitted
10 Years Ago on 18 Nov 2015
Small Accounts Submitted
10 Years Ago on 25 Aug 2015
Confirmation Submitted
11 Years Ago on 17 Nov 2014
Sovereign Secretaries Limited Details Changed
12 Years Ago on 21 Jan 2013
Sovereign Management Limited Details Changed
12 Years Ago on 21 Jan 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
Submitted on 22 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 2 Jun 2016
Annual return made up to 17 November 2015 with full list of shareholders
Submitted on 18 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 25 Aug 2015
Annual return made up to 17 November 2014 with full list of shareholders
Submitted on 17 Nov 2014
Director's details changed for Sovereign Management Limited on 21 January 2013
Submitted on 17 Nov 2014
Secretary's details changed for Sovereign Secretaries Limited on 21 January 2013
Submitted on 17 Nov 2014
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Repayment History
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