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Vistage Group Worldwide Limited

Vistage Group Worldwide Limited is a dissolved company incorporated on 25 January 2006 with the registered office located in Southampton, Hampshire. Vistage Group Worldwide Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 July 2023 (2 years 4 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05687025
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Vanbrugh House
Grange Drive
Hedge End
Hampshire
SO30 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1968
Director • Lawyer • American • Lives in United States • Born in Jun 1968
Director • Chief Executive Officer (Ceo) • American • Lives in United States • Born in Aug 1961
PSC
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Mutual Companies
Vistage International (UK) Limited
Samuel Reese and Carol-Teigue Jean Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£3.67M
Increased by £3.67M (%)
Turnover
£14.63M
Increased by £14.63M (%)
Employees
33
Increased by 30 (+1000%)
Total Assets
£6.54M
Increased by £3.63M (+125%)
Total Liabilities
-£15.5M
Increased by £5.39M (+53%)
Net Assets
-£8.96M
Decreased by £1.76M (+24%)
Debt Ratio (%)
237%
Decreased by 110.71% (-32%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 15 Jul 2023
Declaration of Solvency
3 Years Ago on 12 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Group Accounts Submitted
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Full Accounts Submitted
5 Years Ago on 7 Feb 2020
Carol-Teigue Jean Thomas Details Changed
5 Years Ago on 2 Feb 2020
Mr Elias Eduardo Olmeta Details Changed
5 Years Ago on 2 Feb 2020
Samuel Reese Details Changed
5 Years Ago on 2 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 3 January 2023
Submitted on 18 Feb 2023
Declaration of solvency
Submitted on 12 Jan 2022
Resolutions
Submitted on 11 Jan 2022
Appointment of a voluntary liquidator
Submitted on 11 Jan 2022
Confirmation statement made on 25 April 2021 with updates
Submitted on 26 Apr 2021
Group of companies' accounts made up to 31 March 2020
Submitted on 13 Apr 2021
Resolutions
Submitted on 9 Mar 2021
Statement of capital on 9 March 2021
Submitted on 9 Mar 2021
Repayment History
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