Company NameV.A. Advisory UK Ltd
Company StatusDissolved
Company Number08766010
CategoryPrivate Limited Company
Incorporation Date7 November 2013(10 years, 5 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Umberto Ambrosini
Date of BirthAugust 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed07 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address38 Craven Street
London
WC2N 5NG
Director NameMr Anthony Stephen Airs
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2015(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Kingsway
New Malden
Surrey
KT3 6JA
Director NameT&W Directors Ltd (Corporation)
StatusResigned
Appointed07 November 2013(same day as company formation)
Correspondence Address38 Craven Street
London
WC2N 5NG

Location

Registered AddressFlat 2 28 Great Smith Street
London
SW1P 3BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1Umberto Ambrosini
100.00%
Ordinary

Financials

Year2014
Net Worth-£115,774
Cash£58,305
Current Liabilities£2,078,882

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

15 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2018Compulsory strike-off action has been suspended (1 page)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
15 January 2018Micro company accounts made up to 30 November 2016 (2 pages)
15 January 2018Micro company accounts made up to 30 November 2016 (2 pages)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
16 December 2017Compulsory strike-off action has been discontinued (1 page)
15 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 December 2017Compulsory strike-off action has been suspended (1 page)
9 December 2017Compulsory strike-off action has been suspended (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017Registered office address changed from , Flat 2 28 Great Smith Street, London, SW1P 3BU to Flat 2 28 Great Smith Street London SW1P 3BU on 10 January 2017 (2 pages)
10 January 2017Registered office address changed from , Flat 2 28 Great Smith Street, London, SW1P 3BU to Flat 2 28 Great Smith Street London SW1P 3BU on 10 January 2017 (2 pages)
31 December 2016Registered office address changed from , 28 Great Smith Street 28 Great Smith Street, London, London, SW1P 3BU, United Kingdom to Flat 2 28 Great Smith Street London SW1P 3BU on 31 December 2016 (2 pages)
31 December 2016Registered office address changed from , 28 Great Smith Street 28 Great Smith Street, London, London, SW1P 3BU, United Kingdom to Flat 2 28 Great Smith Street London SW1P 3BU on 31 December 2016 (2 pages)
28 December 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 December 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 December 2016Registered office address changed from , 38 Craven Street, London, WC2N 5NG to Flat 2 28 Great Smith Street London SW1P 3BU on 27 December 2016 (1 page)
27 December 2016Registered office address changed from , 38 Craven Street, London, WC2N 5NG to Flat 2 28 Great Smith Street London SW1P 3BU on 27 December 2016 (1 page)
1 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
30 November 2016Termination of appointment of Anthony Stephen Airs as a director on 1 August 2016 (1 page)
30 November 2016Termination of appointment of Anthony Stephen Airs as a director on 1 August 2016 (1 page)
4 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
25 November 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 November 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 July 2015Appointment of Mr Anthony Stephen Airs as a director on 22 June 2015 (2 pages)
1 July 2015Appointment of Mr Anthony Stephen Airs as a director on 22 June 2015 (2 pages)
30 June 2015Termination of appointment of T&W Directors Ltd as a director on 22 June 2015 (1 page)
30 June 2015Termination of appointment of T&W Directors Ltd as a director on 22 June 2015 (1 page)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
9 May 2014Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page)
9 May 2014Director's details changed for B&a Directors Ltd on 30 April 2014 (1 page)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 100
(44 pages)
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP 100
(44 pages)