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Vennpoint Ltd

Vennpoint Ltd is a dissolved company incorporated on 20 August 2015 with the registered office located in Kingston upon Thames, Greater London. Vennpoint Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 12 August 2024 (1 year ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09740948
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 5 Chancery Lane London WC2A 1LG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
39
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1976
Director • PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Change Delivery Consulting Limited
Mrs Teresa Claire Fox is a mutual person.
Active
Optunli Limited
Mrs Teresa Claire Fox and Mrs Delia Claire Zanatta are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£42.69K
Increased by £16.84K (+65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£454.46K
Decreased by £121K (-21%)
Total Liabilities
-£377.04K
Increased by £20.06K (+6%)
Net Assets
£77.42K
Decreased by £141.06K (-65%)
Debt Ratio (%)
83%
Increased by 20.93% (+34%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 12 Aug 2024
Voluntary Liquidator Appointed
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Cfpro Cosec Limited Resigned
3 Years Ago on 4 Aug 2022
Timothy Alan Ringo Resigned
3 Years Ago on 4 Aug 2022
Geoffrey Darrell Fink Resigned
3 Years Ago on 11 Jul 2022
Cfpro Cosec Limited Details Changed
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 25 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 May 2024
Liquidators' statement of receipts and payments to 4 August 2023
Submitted on 9 Oct 2023
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 August 2022
Submitted on 16 Aug 2022
Appointment of a voluntary liquidator
Submitted on 16 Aug 2022
Statement of affairs
Submitted on 16 Aug 2022
Resolutions
Submitted on 16 Aug 2022
Termination of appointment of Timothy Alan Ringo as a director on 4 August 2022
Submitted on 11 Aug 2022
Termination of appointment of Cfpro Cosec Limited as a secretary on 4 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 31 July 2022 with updates
Submitted on 10 Aug 2022
Repayment History
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