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Proven Planned Exit VCT Plc

Proven Planned Exit VCT Plc is a dissolved company incorporated on 2 August 2010 with the registered office located in London, Greater London. Proven Planned Exit VCT Plc was registered 15 years ago.
Status
Dissolved
Dissolved on 21 March 2021 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07333086
Public limited company
Age
15 years
Incorporated 2 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Partners Limited 22 York Buildings
John Adams Street
London
WC2N 6JU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1966
Director • Venture Capitalist • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Mar 1953
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Proven VCT Plc
Beringea LLP is a mutual person.
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Proven Growth And Income VCT Plc
Beringea LLP is a mutual person.
Active
Rapid Charge Grid Limited
Beringea LLP is a mutual person.
Active
Fulcrum Power Limited
Robin Francis Chamberlayne is a mutual person.
Active
Dryden Holdings Limited
Beringea LLP is a mutual person.
Active
Monmouth Holdings Limited
Beringea LLP is a mutual person.
Active
Proven Legacy Limited
Beringea LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£487K
Decreased by £135K (-22%)
Turnover
£228K
Increased by £56K (+33%)
Employees
3
Same as previous period
Total Assets
£3.74M
Decreased by £40K (-1%)
Total Liabilities
-£56K
Decreased by £1K (-2%)
Net Assets
£3.69M
Decreased by £39K (-1%)
Debt Ratio (%)
1%
Decreased by 0.01% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Mar 2021
Liquidator Removed By Court
6 Years Ago on 21 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2019
Registered Address Changed
7 Years Ago on 20 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Inspection Address Changed
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 25 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2020
Liquidators' statement of receipts and payments to 29 March 2020
Submitted on 4 Jun 2020
Removal of liquidator by court order
Submitted on 21 Feb 2019
Appointment of a voluntary liquidator
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 29 March 2018
Submitted on 13 Jun 2018
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adams Street London WC2N 6JU on 20 September 2017
Submitted on 20 Sep 2017
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 9 Jun 2017
Registered office address changed from Resolve Partners Ltd One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Registered office address changed from 39 Earlham Street London WC2H 9LT to Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 19 April 2016
Submitted on 19 Apr 2016
Repayment History
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