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Vibe UK Holdings Limited

Vibe UK Holdings Limited is a dissolved company incorporated on 19 July 2007 with the registered office located in Leeds, West Yorkshire. Vibe UK Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (8 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06318075
Private limited company
Age
18 years
Incorporated 19 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
PKF GM
3rd Floor One Park Row
Leeds
LS1 5HN
Address changed on 11 Oct 2022 (3 years ago)
Previous address was New London House London Street London EC3R 7AD England
Telephone
02072831227
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1961
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
PSC
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Mutual Companies
Hugh J. Boswell Limited
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Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Finance Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£15.39M
Decreased by £8.9M (-37%)
Turnover
£418K
Increased by £418K (%)
Employees
Unreported
Same as previous period
Total Assets
£15.52M
Decreased by £15.14M (-49%)
Total Liabilities
-£7.86M
Increased by £6.92M (+736%)
Net Assets
£7.67M
Decreased by £22.05M (-74%)
Debt Ratio (%)
51%
Increased by 47.55% (+1551%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 5 Mar 2025
Callidus Secretaries Limited Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Declaration of Solvency
3 Years Ago on 11 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Callidus Secretaries Limited Details Changed
4 Years Ago on 18 Jun 2021
Amended Full Accounts Submitted
4 Years Ago on 11 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 28 Nov 2023
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
Submitted on 17 Apr 2023
Resolutions
Submitted on 13 Oct 2022
Registered office address changed from New London House London Street London EC3R 7AD England to 3rd Floor One Park Row Leeds LS1 5HN on 11 October 2022
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Declaration of solvency
Submitted on 11 Oct 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 19 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 17 May 2022
Repayment History
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