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Voyage Energy Group Limited

Voyage Energy Group Limited is an active company incorporated on 8 June 2012 with the registered office located in London, City of London. Voyage Energy Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08097716
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 2324 days
Dated 8 June 2018 (7 years ago)
Next confirmation dated 8 June 2019
Was due on 22 June 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2589 days
For period 1 Jul30 Jun 2016 (1 year)
Accounts type is Group
Next accounts for period 30 December 2017
Was due on 30 September 2018 (7 years ago)
Address
49 - 52 Bow Lane
London
EC4M 9DJ
United Kingdom
Same address for the past 8 years
Telephone
02038000376
Email
Available in Endole App
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Simon Leonard James Fellowes
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£304K
Increased by £294K (+2940%)
Turnover
£12.72M
Increased by £12.72M (%)
Employees
26
Increased by 26 (%)
Total Assets
£3.17M
Increased by £1.25M (+65%)
Total Liabilities
-£4.55M
Increased by £1.61M (+55%)
Net Assets
-£1.38M
Decreased by £362K (+36%)
Debt Ratio (%)
143%
Decreased by 9.47% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Graham John Anthony Dolan Resigned
6 Years Ago on 1 Feb 2019
Deepak Jalan Resigned
7 Years Ago on 3 Jul 2018
Simon Leonard James Fellowes Appointed
7 Years Ago on 3 Jul 2018
Abid Hamid Resigned
7 Years Ago on 3 Jul 2018
Simon Leonard James Fellowes (PSC) Details Changed
7 Years Ago on 3 Jul 2018
Syndicated Investor Group Limited (PSC) Resigned
7 Years Ago on 3 Jul 2018
Syndicated Investor Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Simon Leonard James Fellowes (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Termination of appointment of Graham John Anthony Dolan as a secretary on 1 February 2019
Submitted on 8 Feb 2019
Resolutions
Submitted on 18 Oct 2018
Change of name notice
Submitted on 18 Oct 2018
Cessation of Syndicated Investor Group Limited as a person with significant control on 3 July 2018
Submitted on 4 Jul 2018
Change of details for Simon Leonard James Fellowes as a person with significant control on 3 July 2018
Submitted on 4 Jul 2018
Termination of appointment of Abid Hamid as a director on 3 July 2018
Submitted on 4 Jul 2018
Appointment of Simon Leonard James Fellowes as a director on 3 July 2018
Submitted on 4 Jul 2018
Termination of appointment of Deepak Jalan as a director on 3 July 2018
Submitted on 4 Jul 2018
Repayment History
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