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Vectair Holdings Limited

Vectair Holdings Limited is a dissolved company incorporated on 12 May 2005 with the registered office located in London, City of London. Vectair Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05450799
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vectair Holdings Limited
Contact Update Details
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
01256319525
Email
Available in Endole App
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People
Officers
5
Shareholders
8
Controllers (PSC)
1
Colin Davies
Director • Secretary • British • Lives in UK • Born in Jan 1964
Jordan Lamb
Director • Investment Professional • American • Lives in United States • Born in Jun 1973
Andrew Coulter
Director • Investor • American • Lives in United States • Born in Jan 1953
Mr Paul Wonnacott
Director • British • Lives in England • Born in Jun 1956
Vectair Acquisition Holdings, LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vectair Systems Limited
Colin Davies, , and 1 more are mutual people.
Active
Vectair Limited
Colin Davies, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
£2.95M
Increased by £813K (+38%)
Turnover
£25.52M
Increased by £3.25M (+15%)
Employees
64
Increased by 3 (+5%)
Total Assets
£15.4M
Increased by £1.64M (+12%)
Total Liabilities
-£5.39M
Decreased by £519K (-9%)
Net Assets
£10.02M
Increased by £2.16M (+27%)
Debt Ratio (%)
35%
Decreased by 7.94% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 4 Apr 2023
Declaration of Solvency
4 Years Ago on 16 Dec 2020
Registered Address Changed
4 Years Ago on 16 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 16 Dec 2020
Mr Jordan Lamb Details Changed
4 Years Ago on 30 Nov 2020
Charge Satisfied
4 Years Ago on 27 Nov 2020
Paul Wonnacott Resigned
4 Years Ago on 27 Nov 2020
Richard Michael Martin Resigned
4 Years Ago on 27 Nov 2020
Mr Paul Wonnacott Appointed
4 Years Ago on 27 Nov 2020
Justin Ovenden Resigned
4 Years Ago on 27 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2023
Liquidators' statement of receipts and payments to 26 November 2021
Submitted on 4 Feb 2022
Appointment of a voluntary liquidator
Submitted on 16 Dec 2020
Resolutions
Submitted on 16 Dec 2020
Registered office address changed from Unit 3 Trident Centre Armstrong Road Basingstoke Hampshire RG24 8NU to 6th Loor 2 London Wall Place London EC2Y 5AU on 16 December 2020
Submitted on 16 Dec 2020
Declaration of solvency
Submitted on 16 Dec 2020
Director's details changed for Mr Jordan Lamb on 30 November 2020
Submitted on 1 Dec 2020
Notification of Vectair Acquisition Holdings, Llc as a person with significant control on 27 November 2020
Submitted on 27 Nov 2020
Appointment of Mr Jordan Lamb as a director on 27 November 2020
Submitted on 27 Nov 2020
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Repayment History
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