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Envirtual Esales SPV Limited

Envirtual Esales SPV Limited is a dissolved company incorporated on 11 August 2014 with the registered office located in Spalding, Lincolnshire. Envirtual Esales SPV Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 April 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09169179
Private limited company
Age
11 years
Incorporated 11 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Tc Bulley Davey Limited
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
Address changed on 6 Mar 2023 (2 years 8 months ago)
Previous address was T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
5
Director • PSC • British • Lives in England • Born in Jan 1960
Director • PSC • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1964
Director • Commercial Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PTS Consulting Group Limited
Stephen John Edward is a mutual person.
Active
PTS Consulting (UK) Limited
Stephen John Edward is a mutual person.
Active
PTS Holdings (UK) Limited
Stephen John Edward is a mutual person.
Active
Laleham Ventures Consulting Ltd
Andrew Daniel Ritchie Mendoza is a mutual person.
Active
Convenient Collect Limited
Andrew Daniel Ritchie Mendoza is a mutual person.
Active
Oxed Limited
Andrew Daniel Ritchie Mendoza is a mutual person.
Active
Jolliffe Consulting Limited
Matthew Paul Jolliffe is a mutual person.
Active
Oxed International Ltd
Andrew Daniel Ritchie Mendoza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£50.42K
Increased by £50.31K (+45734%)
Total Liabilities
-£50.48K
Increased by £50.38K (+50379%)
Net Assets
-£62
Decreased by £72 (-720%)
Debt Ratio (%)
100%
Increased by 9.21% (+10%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 23 Apr 2025
Declaration of Solvency
2 Years 8 Months Ago on 6 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 6 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Micro Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 24 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 23 February 2024
Submitted on 7 Apr 2024
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 6 March 2023
Submitted on 6 Mar 2023
Resolutions
Submitted on 6 Mar 2023
Appointment of a voluntary liquidator
Submitted on 6 Mar 2023
Declaration of solvency
Submitted on 6 Mar 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 15 Dec 2021
Confirmation statement made on 11 August 2021 with no updates
Submitted on 1 Sep 2021
Repayment History
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