VISION CAPITAL 54 LIMITED

Key Data

Status

Dissolved

Company No.

03313695

Incorporation date

30/01/1997

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1997)

02/07/2016

Final Gazette dissolved following liquidation

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02/04/2016

Return of final meeting in a members' voluntary winding up

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14/04/2015

Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 15 Canada Square London E14 5GL on 2015-04-15

View PDF (2 pages)

13/04/2015

Declaration of solvency

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13/04/2015

Appointment of a voluntary liquidator

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13/04/2015

Resolutions

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-20

View PDF (14 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

16/01/2013

Annual return made up to 2012-12-20

View PDF (14 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/03/2010

Termination of appointment of Magdalena Ughetti as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Secretary's details changed for Vision Capital Group Limited on 2010-01-15

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Julian Paul Vivian Mash on 2009-12-01

View PDF (3 pages)

02/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

05/04/2009

Director appointed mrs magdalena ughetti

View PDF (1 pages)

05/04/2009

Appointment terminated director michael horton

View PDF (1 pages)

14/01/2009

Appointment terminated director edward greenhalgh

View PDF (1 pages)

07/01/2009

Appointment terminated director andrew hawkins

View PDF (1 pages)

04/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

02/10/2008

Resolutions

View PDF (3 pages)

19/09/2008

Certificate of change of name

View PDF (2 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/03/2008

Resolutions

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 20/12/06; full list of members

View PDF (3 pages)

20/12/2006

Director resigned

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/12/2005

Return made up to 20/12/05; full list of members

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (1 pages)

04/09/2005

New director appointed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/03/2005

Return made up to 31/12/04; full list of members; amend

View PDF (6 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/05/2004

Nc inc already adjusted 15/11/01

View PDF (1 pages)

24/05/2004

Resolutions

View PDF (2 pages)

17/05/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/02/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

15/02/2004

Auditor's resignation

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (1 pages)

13/02/2004

Return made up to 31/12/02; full list of members

View PDF (6 pages)

12/02/2004

Registered office changed on 13/02/04 from: plumtree court london EC4A 4HT

View PDF (1 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

23/09/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

13/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/09/1998

Auditor's resignation

View PDF (1 pages)

22/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/01/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

17/08/1997

Registered office changed on 18/08/97 from: 23 norland square london W11 4PU

View PDF (1 pages)

14/07/1997

Ad 17/04/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

14/07/1997

£ nc 1000/10000 07/04/97

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	30/01/1997 - 30/01/1997	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/1997 - 30/01/1997	99600
Mr Julian Paul Vivian Mash	Director	30/01/1997 - Present	141
VISION CAPITAL GROUP LIMITED	Corporate Secretary	30/01/1997 - Present	5
Greenhalgh, Edward Scott	Director	10/08/2005 - 15/01/2009	32

Persons with Significant Control

No PSC data available.

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Description

About VISION CAPITAL 54 LIMITED

VISION CAPITAL 54 LIMITED is an(a) Dissolved company incorporated on 30/01/1997 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION CAPITAL 54 LIMITED?

VISION CAPITAL 54 LIMITED is currently Dissolved. It was registered on 30/01/1997 and dissolved on 02/07/2016.

Where is VISION CAPITAL 54 LIMITED located?

VISION CAPITAL 54 LIMITED is registered at 15 Canada Square, London E14 5GL.

What does VISION CAPITAL 54 LIMITED do?

VISION CAPITAL 54 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VISION CAPITAL 54 LIMITED?

The latest filing was on 02/07/2016: Final Gazette dissolved following liquidation.