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Vivalis Group Limited

Vivalis Group Limited is a liquidation company incorporated on 10 October 2011 with the registered office located in North Ferriby, East Riding of Yorkshire. Vivalis Group Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07804439
Private limited company
Age
13 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2023 (1 year 11 months ago)
Next confirmation dated 10 October 2024
Was due on 24 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Contact
Address
Ferriby Hall
2 High Street
North Ferriby
North Humberside
HU14 3JP
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1959
Mrs Susan Angela Lynch-Staunton
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmetic, Toiletry & Perfumery Foundation
Geoffrey Michael Percy is a mutual person.
Active
Below The Belt Grooming Ltd
Graham Murray Lynch-Staunton, Susan Angela Lynch-Staunton, and 1 more are mutual people.
Liquidation
Purple Tree Skincare Limited
Graham Murray Lynch-Staunton, Susan Angela Lynch-Staunton, and 1 more are mutual people.
Dissolved
Fine Fragrances And Cosmetics Limited
Susan Angela Lynch-Staunton and Geoffrey Michael Percy are mutual people.
Liquidation
Vivalis Beauty Limited
Susan Angela Lynch-Staunton and Geoffrey Michael Percy are mutual people.
Liquidation
Bronnley Digital Limited
Geoffrey Michael Percy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£1.17M
Increased by £167.42K (+17%)
Total Liabilities
-£867.42K
Increased by £167.42K (+24%)
Net Assets
£306.12K
Same as previous period
Debt Ratio (%)
74%
Increased by 4.34% (+6%)
Latest Activity
Registered Address Changed
10 Months Ago on 17 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 17 Oct 2024
Declaration of Solvency
10 Months Ago on 17 Oct 2024
Layla Rebecca Hill Resigned
1 Year 3 Months Ago on 16 May 2024
Graham Murray Lynch-Staunton (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Susan Angela Lynch-Staunton (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Resolutions
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB to Ferriby Hall 2 High Street North Ferriby North Humberside HU14 3JP on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Layla Rebecca Hill as a secretary on 16 May 2024
Submitted on 16 Jul 2024
Notification of Susan Angela Lynch-Staunton as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Cessation of Graham Murray Lynch-Staunton as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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