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VP Flexgen Limited

VP Flexgen Limited is a liquidation company incorporated on 8 December 2017 with the registered office located in Doncaster, South Yorkshire. VP Flexgen Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11104415
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Apex Building 1 Water Vole Way
Balby
Doncaster
South Yorkshire
DN4 5JP
Address changed on 3 Jan 2025 (10 months ago)
Previous address was 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • German • Lives in UK • Born in Aug 1962
Director • Chinese • Lives in Hong Kong • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vpower Hull A Limited
Siu Yuen Lo and Heinz Bruckmann are mutual people.
Liquidation
Salt End Power Limited
Siu Yuen Lo and Heinz Bruckmann are mutual people.
Liquidation
GSC 1 Limited
Siu Yuen Lo and Heinz Bruckmann are mutual people.
Liquidation
Kilbuck Lane Flexi Limited
Siu Yuen Lo and Heinz Bruckmann are mutual people.
Liquidation
Aldermaston Power Limited
Siu Yuen Lo and Heinz Bruckmann are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£28K
Decreased by £7K (-20%)
Turnover
£9.07M
Decreased by £5.56M (-38%)
Employees
10
Increased by 1 (+11%)
Total Assets
£32.35M
Increased by £17.38M (+116%)
Total Liabilities
-£32.59M
Increased by £17.9M (+122%)
Net Assets
-£235K
Decreased by £521K (-182%)
Debt Ratio (%)
101%
Increased by 2.64% (+3%)
Latest Activity
Registered Address Changed
10 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Heinz Bruckmann Resigned
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Yeung Earnest Cheung Resigned
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Feb 2025
Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 3 January 2025
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Statement of affairs
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Heinz Bruckmann as a director on 13 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 23 May 2024
Repayment History
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