| Company Name | Vision Wholesale Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08444241 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
| Dissolution Date | 27 March 2018 (6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Director
| Director Name | Mr Andrew Edward Green |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Location
| Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 98.1k at £1 | Novus Lending Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,855 |
| Cash | £4,976 |
| Current Liabilities | £213 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | Application to strike the company off the register (3 pages) |
| 2 January 2018 | Application to strike the company off the register (3 pages) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 15 January 2015 | Statement of capital following an allotment of shares on 29 May 2014
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Statement of capital following an allotment of shares on 29 May 2014
|
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 12 March 2014 | Statement of capital following an allotment of shares on 1 November 2013
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| 12 March 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 12 March 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 25 February 2014 | Registered office address changed from C/O Andrew Green 45 Pall Mall London SW1Y 5JG United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from C/O Andrew Green 45 Pall Mall London SW1Y 5JG United Kingdom on 25 February 2014 (1 page) |
| 14 March 2013 | Incorporation
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| 14 March 2013 | Incorporation
|