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Vision Capital International Holdings Limited

Vision Capital International Holdings Limited is a dissolved company incorporated on 17 September 2007 with the registered office located in London, Greater London. Vision Capital International Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 April 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06373029
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
02073896410
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Julian Paul Vivian Mash
Director • Ceo • British • Lives in England • Born in Jul 1961
Mr Julian Paul Vivian Mash
PSC • British • Lives in England • Born in Jul 1961
SG Hambros Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VCP Vii GP (UK) Limited
Julian Paul Vivian Mash is a mutual person.
Active
VCP Vii FP GP Limited
Julian Paul Vivian Mash is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Apr 2020
Registered Address Changed
6 Years Ago on 24 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jun 2019
Declaration of Solvency
6 Years Ago on 21 Jun 2019
Mr Julian Paul Vivian Mash Appointed
6 Years Ago on 14 Dec 2018
Anne Clare Sheedy Resigned
6 Years Ago on 14 Dec 2018
Confirmation Submitted
7 Years Ago on 24 Oct 2018
Stuart Paul Hanbury Resigned
7 Years Ago on 13 Sep 2018
Micro Accounts Submitted
7 Years Ago on 20 Aug 2018
Ms Anne Clare Sheedy Appointed
8 Years Ago on 27 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2020
Registered office address changed from 55 st James's Street London SW1A 1LA United Kingdom to 15 Canada Square London E14 5GL on 24 June 2019
Submitted on 24 Jun 2019
Declaration of solvency
Submitted on 21 Jun 2019
Appointment of a voluntary liquidator
Submitted on 21 Jun 2019
Resolutions
Submitted on 21 Jun 2019
Termination of appointment of Anne Clare Sheedy as a director on 14 December 2018
Submitted on 14 Dec 2018
Appointment of Mr Julian Paul Vivian Mash as a director on 14 December 2018
Submitted on 14 Dec 2018
Confirmation statement made on 17 September 2018 with no updates
Submitted on 24 Oct 2018
Termination of appointment of Stuart Paul Hanbury as a director on 13 September 2018
Submitted on 13 Sep 2018
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Repayment History
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