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A & M Vella Limited

A & M Vella Limited is a dissolved company incorporated on 18 October 2012 with the registered office located in Loughton, Essex. A & M Vella Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08259646
Private limited company
Age
13 years
Incorporated 18 October 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
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in Hertfordshire Uk • Born in Oct 1969
Kavrav Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pexhurst Property Limited
Alberto Marco Vella is a mutual person.
Active
Block 4 Porters Wood Management Company Limited
Mr Martin Vella is a mutual person.
Active
AMV Property Holdings Limited
Alberto Marco Vella is a mutual person.
Active
SJV Holdings Limited
Alberto Marco Vella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.09M (-100%)
Turnover
Unreported
Decreased by £20.67M (-100%)
Employees
3
Decreased by 29 (-91%)
Total Assets
£207.09K
Decreased by £5.43M (-96%)
Total Liabilities
-£207K
Decreased by £3.63M (-95%)
Net Assets
£90
Decreased by £1.79M (-100%)
Debt Ratio (%)
100%
Increased by 31.79% (+47%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 10 Nov 2017
Full Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 15 Nov 2016
Mr Martin Vella Details Changed
8 Years Ago on 15 Nov 2016
Registered Address Changed
9 Years Ago on 10 Oct 2016
Auditor Resigned
9 Years Ago on 1 Sep 2016
Group Accounts Submitted
9 Years Ago on 17 Jun 2016
Mrs Rosanna Vella Appointed
9 Years Ago on 4 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 10 Nov 2017
Full accounts made up to 31 January 2017
Submitted on 18 Jul 2017
Director's details changed for Mr Martin Vella on 15 November 2016
Submitted on 15 Nov 2016
Confirmation statement made on 18 October 2016 with updates
Submitted on 15 Nov 2016
Registered office address changed from Euro House 1394 High Road London N20 9YZ to Haslers Old Station Road Loughton Essex IG10 4PL on 10 October 2016
Submitted on 10 Oct 2016
Auditor's resignation
Submitted on 1 Sep 2016
Group of companies' accounts made up to 31 January 2016
Submitted on 17 Jun 2016
Appointment of Mrs Rosanna Vella as a secretary on 4 April 2016
Submitted on 18 Apr 2016
Repayment History
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