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Vassall Ventures Limited

Vassall Ventures Limited is a dissolved company incorporated on 24 July 2006 with the registered office located in London, Greater London. Vassall Ventures Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
05885420
Private limited company
Age
19 years
Incorporated 24 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Jul 1985
Mr. Andrii Khirsin
PSC • Ukrainian • Lives in Malta • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Marketing Limited
Meridian Secretaries Ltd is a mutual person.
Active
Marvelle Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
Magmatic Games Ltd
Meridian Secretaries Ltd is a mutual person.
Active
Quantor Trading Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
Amelarch Limited
Mr Stephen Martin Hubbard is a mutual person.
Active
Paifang Nominees (UK) Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
HDP Trade Limited
Mr Stephen Martin Hubbard is a mutual person.
Active
Barney Estates Ltd
Mr Stephen Martin Hubbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£2.96M
Increased by £2.92M (+6497%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.13M
Increased by £4.45M (+51%)
Total Liabilities
-£2.11M
Increased by £2.07M (+5246%)
Net Assets
£11.02M
Increased by £2.38M (+28%)
Debt Ratio (%)
16%
Increased by 15.63% (+3434%)
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 6 Apr 2022
Meridian Secretaries Ltd Details Changed
4 Years Ago on 24 Sep 2021
Mr. Stephen Martin Hubbard Details Changed
4 Years Ago on 24 Sep 2021
Mr. Andrii Khirsin (PSC) Details Changed
4 Years Ago on 24 Sep 2021
Meridian Partners Ltd Details Changed
4 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 6 Apr 2022
Director's details changed for Meridian Partners Ltd on 24 September 2021
Submitted on 13 Oct 2021
Change of details for Mr. Andrii Khirsin as a person with significant control on 24 September 2021
Submitted on 13 Oct 2021
Director's details changed for Mr. Stephen Martin Hubbard on 24 September 2021
Submitted on 13 Oct 2021
Secretary's details changed for Meridian Secretaries Ltd on 24 September 2021
Submitted on 13 Oct 2021
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 3rd Floor 207 Regent Street London W1B 3HH on 24 September 2021
Submitted on 24 Sep 2021
Confirmation statement made on 24 July 2021 with no updates
Submitted on 26 Jul 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 11 Jan 2021
Repayment History
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