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Victim Of Identity Theft Limited

Victim Of Identity Theft Limited is a dissolved company incorporated on 28 September 2012 with the registered office located in Cheltenham, Gloucestershire. Victim Of Identity Theft Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08233953
Private limited company
Age
12 years
Incorporated 28 September 2012
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
Delta Place
27 Bath Road
Cheltenham
Gloucestershire
GL53 7TH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1944
Director • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Empty Billy Limited
Mr David William Lloyd and Mrs Kay Frances Lloyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.56M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.58K
Decreased by £7.59M (-100%)
Total Liabilities
-£27.58K
Decreased by £7.37M (-100%)
Net Assets
£2
Decreased by £221K (-100%)
Debt Ratio (%)
100%
Increased by 2.9% (+3%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 20 Aug 2018
Full Accounts Submitted
7 Years Ago on 4 May 2018
David William Lloyd (PSC) Resigned
7 Years Ago on 8 Jan 2018
Kay Frances Lloyd (PSC) Resigned
7 Years Ago on 8 Jan 2018
Full Accounts Submitted
7 Years Ago on 21 Nov 2017
Confirmation Submitted
7 Years Ago on 3 Oct 2017
New Charge Registered
8 Years Ago on 25 Apr 2017
Small Accounts Submitted
8 Years Ago on 21 Nov 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 20 Aug 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 4 May 2018
All of the property or undertaking has been released from charge 082339530001
Submitted on 7 Feb 2018
Cessation of Kay Frances Lloyd as a person with significant control on 8 January 2018
Submitted on 31 Jan 2018
Cessation of David William Lloyd as a person with significant control on 8 January 2018
Submitted on 31 Jan 2018
Resolutions
Submitted on 12 Jan 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 21 Nov 2017
Confirmation statement made on 28 September 2017 with no updates
Submitted on 3 Oct 2017
Repayment History
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