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Vanir Capital Limited

Vanir Capital Limited is a dissolved company incorporated on 11 November 2013 with the registered office located in Salisbury, Wiltshire. Vanir Capital Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 December 2020 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08770493
Private limited company
Age
11 years
Incorporated 11 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St Ann's Manor
6-8 St Ann Street
Salisbury
Wiltshire
SP1 2DN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Investment Advisor • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1982
Mr Thorsten Philip- Stuart Johnsen
PSC • British • Lives in UK • Born in Aug 1972
Mrs Charlotte Mary Johnsen
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
DGP Capital Management Limited
Thorsten Philip- Stuart Johnsen and Charlotte Mary Johnsen are mutual people.
Active
Ontix Sites No. 1 Ltd
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Aggelia Limited
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Infrastructure Holdings Ltd
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Trading Ltd
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Sites No. 2 Ltd
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Holdings LLP
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Digital Gravity Partners, LLP
Thorsten Philip- Stuart Johnsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 May 2018
For period 1 Dec31 May 2018
Traded for 18 months
Cash in Bank
£1.09M
Decreased by £1.55M (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Decreased by £479.82K (-16%)
Total Liabilities
-£182.53K
Decreased by £679.04K (-79%)
Net Assets
£2.33M
Increased by £199.23K (+9%)
Debt Ratio (%)
7%
Decreased by 21.5% (-75%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Dec 2020
Registered Address Changed
6 Years Ago on 14 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 8 Nov 2018
Declaration of Solvency
6 Years Ago on 8 Nov 2018
Full Accounts Submitted
7 Years Ago on 9 Aug 2018
Accounting Period Extended
7 Years Ago on 8 May 2018
Confirmation Submitted
7 Years Ago on 28 Dec 2017
Small Accounts Submitted
8 Years Ago on 31 Aug 2017
Mrs Charlotte Mary Johnsen Appointed
8 Years Ago on 1 Mar 2017
Charlotte Mary Johnsen (PSC) Appointed
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2020
Registered office address changed from 10 st. Ann Street Salisbury SP1 2DN England to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 14 November 2018
Submitted on 14 Nov 2018
Declaration of solvency
Submitted on 8 Nov 2018
Appointment of a voluntary liquidator
Submitted on 8 Nov 2018
Resolutions
Submitted on 8 Nov 2018
Total exemption full accounts made up to 31 May 2018
Submitted on 9 Aug 2018
Appointment of Mrs Charlotte Mary Johnsen as a director on 1 March 2017
Submitted on 30 May 2018
Current accounting period extended from 30 November 2017 to 31 May 2018
Submitted on 8 May 2018
Confirmation statement made on 11 November 2017 with updates
Submitted on 28 Dec 2017
Repayment History
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