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Vodafone Finance Luxembourg Limited

Vodafone Finance Luxembourg Limited is a dissolved company incorporated on 23 March 2006 with the registered office located in Newbury, Berkshire. Vodafone Finance Luxembourg Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05754479
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
United Kingdom
Same address for the past 6 years
Telephone
0163533251
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • South African • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in May 1972
Vodafone International Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vodafone Finance Management
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
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Vodafone Group Services No.2 Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
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Vodafone International Operations Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
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Vodafone Finance Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
Active
Vodaphone Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
Active
Vodafone European Investments
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
Active
Vodafone Oceania Limited
Andrew Thurston Raggett, Jonathan Paul Mitchell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.87B
Decreased by £100.28M (-1%)
Total Liabilities
-£64K
Decreased by £1K (-2%)
Net Assets
£6.87B
Decreased by £100.28M (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 4 Jan 2023
Vodafone International Operations Limited (PSC) Appointed
2 Years 11 Months Ago on 20 Dec 2022
Vodafone 2. (PSC) Resigned
2 Years 11 Months Ago on 20 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 1 Sep 2021
Mrs Sugnet Pretorius Appointed
4 Years Ago on 16 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 4 Jan 2023
Cessation of Vodafone 2. as a person with significant control on 20 December 2022
Submitted on 21 Dec 2022
Notification of Vodafone International Operations Limited as a person with significant control on 20 December 2022
Submitted on 21 Dec 2022
Resolutions
Submitted on 23 Nov 2022
Solvency Statement dated 22/11/22
Submitted on 23 Nov 2022
Statement by Directors
Submitted on 23 Nov 2022
Statement of capital on 23 November 2022
Submitted on 23 Nov 2022
Repayment History
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