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Vetanda Properties Limited

Vetanda Properties Limited is a dissolved company incorporated on 13 January 2017 with the registered office located in London, City of London. Vetanda Properties Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10563813
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Lawyer • New Zealander • Lives in New Zealand • Born in Feb 1967
Director • PSC • New Zealander • Lives in New Zealand • Born in May 1980
Mr Marcus Andrew Hugh Rudkin
PSC • New Zealander • Lives in New Zealand • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Vetanda Group Limited
Bird & Bird Company Secretaries Limited and Marcus Andrew Hugh Rudkin are mutual people.
Active
Farside Properties Limited
Bird & Bird Company Secretaries Limited and Marcus Andrew Hugh Rudkin are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.36K
Increased by £1.41K (+48%)
Net Assets
-£4.36K
Decreased by £1.41K (+48%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
6 Months Ago on 8 May 2025
Bird & Bird Company Secretaries Limited Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Marcus Andrew Hugh Rudkin Details Changed
1 Year 3 Months Ago on 10 Aug 2024
Mr Marcus Andrew Hugh Rudkin (PSC) Details Changed
1 Year 3 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 May 2025
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Change of details for Mr Marcus Andrew Hugh Rudkin as a person with significant control on 10 August 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Marcus Andrew Hugh Rudkin on 10 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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