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Team V5 Racing Limited

Team V5 Racing Limited is a dissolved company incorporated on 13 January 2011 with the registered office located in Staines-upon-Thames, Surrey. Team V5 Racing Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07491228
Private limited company
Age
14 years
Incorporated 13 January 2011
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
Contact
Address
5 Beech Close
Stanwell
Staines Upon Thames
TW19 7UQ
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1944
Director • British • Lives in UK • Born in Dec 1962
Mr Neil William Beard
PSC • British • Lives in UK • Born in Dec 1962
Mr Graham John Wilkins
PSC • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Consular Consultants Limited
Neil William Beard is a mutual person.
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Danesmead Investments Limited
Graham John Wilkins is a mutual person.
Active
CDN Consular Services Limited
Neil William Beard is a mutual person.
Active
I-Cert Electronic Certification Services Limited
Neil William Beard is a mutual person.
Active
Mam (Southern House) Limited
Graham John Wilkins is a mutual person.
Active
Magna Riverside Management Company Ltd
Graham John Wilkins is a mutual person.
Active
Ata Carnet Express Ltd
Neil William Beard is a mutual person.
Active
CDN Property Design & Interiors Ltd
Neil William Beard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Decreased by £27.82K (-100%)
Total Liabilities
£0
Decreased by £27.82K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.64% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 9 Mar 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Mr Neil William Beard (PSC) Details Changed
4 Years Ago on 17 Jul 2021
Mr Graham John Wilkins Details Changed
4 Years Ago on 14 Jul 2021
Mr Graham John Wilkins Appointed
4 Years Ago on 14 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 5 Beech Close Stanwell Staines upon Thames TW19 7UQ on 9 March 2023
Submitted on 9 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 18 July 2022 with updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 8 Sep 2021
Notification of Graham John Wilkins as a person with significant control on 17 July 2021
Submitted on 4 Aug 2021
Confirmation statement made on 18 July 2021 with updates
Submitted on 4 Aug 2021
Appointment of Mr Graham John Wilkins as a director on 14 July 2021
Submitted on 4 Aug 2021
Repayment History
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