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Vision Capital Ventures Limited

Vision Capital Ventures Limited is a dissolved company incorporated on 17 September 2007 with the registered office located in London, Greater London. Vision Capital Ventures Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06373034
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
Submitted
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 29 October 2025
Due by 29 October 2025 (55 years remaining)
Address
55 St James's Street
London
SW1A 1LA
United Kingdom
Same address for the past 10 years
Telephone
020 73896410
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Cfo • British • Lives in UK • Born in May 1984
Mr Julian Paul Vivian Mash
PSC • British • Lives in England • Born in Jul 1961
Vision Capital Group Limited
PSC
SG Hambros Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PSP Investments Holding Europe Ltd
Mr Michael John Adams is a mutual person.
Active
PSP Airports Holding Ltd
Mr Michael John Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 3 Feb 2017
Confirmation Submitted
9 Years Ago on 21 Sep 2016
Steven Whitaker Resigned
9 Years Ago on 1 Jul 2016
Mr Michael Adams Appointed
9 Years Ago on 15 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 1 Jun 2016
Registered Address Changed
10 Years Ago on 27 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 27 Aug 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 3 Feb 2017
Confirmation statement made on 17 September 2016 with updates
Submitted on 21 Sep 2016
Termination of appointment of Steven Whitaker as a director on 1 July 2016
Submitted on 1 Jul 2016
Appointment of Mr Michael Adams as a director on 15 June 2016
Submitted on 27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 1 Jun 2016
Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 27 October 2015
Submitted on 27 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Submitted on 18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 27 Aug 2015
Repayment History
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