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Downing Three VCT Plc

Downing Three VCT Plc is a liquidation company incorporated on 17 January 2005 with the registered office located in London, Greater London. Downing Three VCT Plc was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
05334413
Public limited company
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2021 (4 years ago)
Next confirmation dated 17 January 2022
Was due on 31 January 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1529 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
3 Field Court
London
WC1R 5EF
Address changed on 14 Sep 2021 (3 years ago)
Previous address was C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Finance Limited
Grant Leslie Whitehouse is a mutual person.
Active
Kimbolton Lodge Limited
Grant Leslie Whitehouse is a mutual person.
Active
Cadbury House Hotel And Country Club Limited
Grant Leslie Whitehouse is a mutual person.
Active
Investment Graveyard Limited
Grant Leslie Whitehouse is a mutual person.
Active
Cadbury House Limited
Grant Leslie Whitehouse is a mutual person.
Active
Downing Nominees Limited
Grant Leslie Whitehouse is a mutual person.
Active
Downing Members Limited
Grant Leslie Whitehouse is a mutual person.
Active
Winter House RTM Company Limited
Grant Leslie Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.19M
Increased by £431K (+24%)
Turnover
£654K
Decreased by £231K (-26%)
Employees
3
Increased by 1 (+50%)
Total Assets
£12.63M
Decreased by £7.05M (-36%)
Total Liabilities
-£164K
Decreased by £91K (-36%)
Net Assets
£12.47M
Decreased by £6.96M (-36%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Roger David Jeynes Resigned
3 Years Ago on 31 Dec 2021
Dennis Hale Resigned
3 Years Ago on 31 Dec 2021
Michael John Robinson Resigned
3 Years Ago on 31 Dec 2021
Inspection Address Changed
3 Years Ago on 14 Sep 2021
Declaration of Solvency
4 Years Ago on 18 May 2021
Registered Address Changed
4 Years Ago on 16 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Full Accounts Submitted
5 Years Ago on 7 Jul 2020
Shares Cancelled
5 Years Ago on 18 Feb 2020
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Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 3 Jun 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 31 May 2024
Termination of appointment of Michael John Robinson as a director on 31 December 2021
Submitted on 22 Sep 2023
Termination of appointment of Dennis Hale as a director on 31 December 2021
Submitted on 22 Sep 2023
Termination of appointment of Roger David Jeynes as a director on 31 December 2021
Submitted on 22 Sep 2023
Liquidators' statement of receipts and payments to 29 March 2023
Submitted on 2 Jun 2023
Liquidators' statement of receipts and payments to 29 March 2022
Submitted on 30 May 2022
Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The City Partnerhsip, the Mending Room Meltham Road Huddersfield HD4 7BH
Submitted on 14 Sep 2021
Declaration of solvency
Submitted on 18 May 2021
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3 Field Court London WC1R 5EF on 16 April 2021
Submitted on 16 Apr 2021
Repayment History
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