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V12 (UK) Ltd

V12 (UK) Ltd is a dissolved company incorporated on 31 December 2014 with the registered office located in London, Greater London. V12 (UK) Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09370869
Private limited company
Age
10 years
Incorporated 31 December 2014
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
393 Lordship Lane
London
N17 6AE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PCP Management Services Ltd
Georgina Papapetrou is a mutual person.
Active
Via Film (UK) Limited
Georgina Papapetrou is a mutual person.
Active
Network Selects Limited
Georgina Papapetrou is a mutual person.
Active
BCP Energy Limited
Georgina Papapetrou is a mutual person.
Active
ALL Food Packaging UK Limited
Georgina Papapetrou is a mutual person.
Active
Proteus Equity Holdings Ltd
Georgina Papapetrou is a mutual person.
Active
Mima Investments Limited
Georgina Papapetrou is a mutual person.
Active
Squarefoot Limited
Georgina Papapetrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 25 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 10 Jul 2018
Dormant Accounts Submitted
8 Years Ago on 16 Oct 2017
Registered Address Changed
8 Years Ago on 28 Sep 2017
Registered Address Changed
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
Registered Address Changed
8 Years Ago on 7 Apr 2017
Denis Samuel Lavrut Resigned
8 Years Ago on 1 Jan 2017
Denis Samuel Lavrut Resigned
8 Years Ago on 1 Jan 2017
Miss Georgina Papapetrou Appointed
8 Years Ago on 1 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Jul 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 16 Oct 2017
Registered office address changed from 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY England to 393 Lordship Lane London N17 6AE on 28 September 2017
Submitted on 28 Sep 2017
Registered office address changed from 393 Lordship Lane London N17 6AE England to 19 London House Swinfens Yard, High Street Stony Stratford Milton Keynes MK11 1SY on 7 August 2017
Submitted on 7 Aug 2017
Appointment of Miss Georgina Papapetrou as a director on 1 January 2017
Submitted on 20 Apr 2017
Termination of appointment of Denis Samuel Lavrut as a director on 1 January 2017
Submitted on 20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
Submitted on 20 Apr 2017
Termination of appointment of Denis Samuel Lavrut as a director on 1 January 2017
Submitted on 20 Apr 2017
Registered office address changed from 60 Welbeck Street London W1G 9XB England to 393 Lordship Lane London N17 6AE on 7 April 2017
Submitted on 7 Apr 2017
Repayment History
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