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The Vesamia Family 2012 Ltd

The Vesamia Family 2012 Ltd is a dissolved company incorporated on 24 December 2020 with the registered office located in London, Greater London. The Vesamia Family 2012 Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 10 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13099044
Private limited company
Age
5 years
Incorporated 24 December 2020
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
Contact
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 19 Sep 2023 (2 years 4 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 9 Jan 2024
Application To Strike Off
2 Years 1 Month Ago on 27 Dec 2023
Hpa Sas Director Limited (PSC) Details Changed
2 Years 1 Month Ago on 23 Dec 2023
Hpa Sas Director Limited Details Changed
2 Years 1 Month Ago on 23 Dec 2023
Hpa Sas Secretary Limited Details Changed
2 Years 1 Month Ago on 23 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Sep 2023
Hpa Sas Director Limited (PSC) Details Changed
2 Years 5 Months Ago on 18 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jan 2024
Secretary's details changed for Hpa Sas Secretary Limited on 23 December 2023
Submitted on 31 Jan 2024
Director's details changed for Hpa Sas Director Limited on 23 December 2023
Submitted on 31 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 23 December 2023
Submitted on 31 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 27 Dec 2023
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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