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Blue Viper Propco Ii Limited

Blue Viper Propco Ii Limited is a dissolved company incorporated on 18 September 2020 with the registered office located in London, Greater London. Blue Viper Propco Ii Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 16 October 2024 (1 year 1 month ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12890043
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 13 May 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Senior Manager At Alter Domus (Jersey) L • British • Lives in Jersey • Born in Apr 1990
Mr Ricardo Lins Ribeiro
PSC • Brazilian • Lives in Brazil • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
BV Propco Iii Limited
Alter Domus (UK) Limited, Matthew Leonard Molton, and 1 more are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Alter Domus (UK) Limited and Matthew Leonard Molton are mutual people.
Active
Alter Domus DCM (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Trustees (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Panther House Developments Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Beechbrook UK Sme Credit I Holdings Plc
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£466.29K
Decreased by £16.44K (-3%)
Total Liabilities
-£93.47K
Increased by £88.67K (+1846%)
Net Assets
£372.82K
Decreased by £105.1K (-22%)
Debt Ratio (%)
20%
Increased by 19.05% (+1914%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 16 Oct 2024
Inspection Address Changed
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Apr 2024
Declaration of Solvency
1 Year 8 Months Ago on 4 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Ricardo Lins Ribeiro (PSC) Appointed
3 Years Ago on 19 Oct 2022
Marcelo Fedak (PSC) Resigned
3 Years Ago on 19 Oct 2022
Alexandre Antunes-Maciel-Hallot (PSC) Resigned
3 Years Ago on 19 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2024
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF
Submitted on 13 May 2024
Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to 30 Finsbury Square London EC2A 1AG on 19 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Appointment of a voluntary liquidator
Submitted on 4 Apr 2024
Declaration of solvency
Submitted on 4 Apr 2024
Cessation of Alexandre Antunes-Maciel-Hallot as a person with significant control on 19 October 2022
Submitted on 15 Dec 2023
Cessation of Marcelo Fedak as a person with significant control on 19 October 2022
Submitted on 15 Dec 2023
Notification of Ricardo Lins Ribeiro as a person with significant control on 19 October 2022
Submitted on 15 Dec 2023
Repayment History
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