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Vega Suisse Group Limited
Vega Suisse Group Limited is a dissolved company incorporated on 24 November 2015 with the registered office located in London, Greater London. Vega Suisse Group Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
2 years 2 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09886977
Private limited company
Age
9 years
Incorporated
24 November 2015
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
Learn more about Vega Suisse Group Limited
Contact
Address
45 Pont Street
London
SW1X 0BD
England
Same address for the past
9 years
Companies in SW1X 0BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Stuart Randall Cheek
Director • PSC • Investment Banker • British • Lives in England • Born in Feb 1962
Mr Ramon Philippe Vega
Director • PSC • Swiss • Lives in UK • Born in Jun 1971
Mr Christopher Moss
Director • Solicitor • British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
VS Investment Group Limited
Mr Ramon Philippe Vega is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£50.3K
Same as previous period
Total Liabilities
-£50.2K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Application To Strike Off
7 Years Ago on 28 Nov 2017
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Full Accounts Submitted
8 Years Ago on 20 Jun 2017
Accounting Period Shortened
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 29 Nov 2016
Mr Ramon Vega Details Changed
9 Years Ago on 17 Feb 2016
Registered Address Changed
9 Years Ago on 4 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Confirmation statement made on 23 November 2017 with no updates
Submitted on 30 Nov 2017
Application to strike the company off the register
Submitted on 28 Nov 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Full accounts made up to 31 December 2015
Submitted on 20 Jun 2017
Current accounting period shortened from 31 December 2016 to 31 December 2015
Submitted on 20 Mar 2017
Confirmation statement made on 23 November 2016 with updates
Submitted on 29 Nov 2016
Director's details changed for Mr Ramon Vega on 17 February 2016
Submitted on 17 Feb 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
Submitted on 4 Dec 2015
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Repayment History
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See All Charges & CCJs