VOICE FINCO LIMITED

Key Data

Status

Dissolved

Company No.

09717740

Incorporation date

04/08/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2015)

11/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/10/2021

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT

View PDF (2 pages)

21/10/2021

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT

View PDF (2 pages)

11/10/2021

Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0BS to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2021-10-11

View PDF (2 pages)

08/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/10/2021

Resolutions

View PDF (1 pages)

08/10/2021

Declaration of solvency

View PDF (5 pages)

17/09/2021

Statement by Directors

View PDF (1 pages)

16/09/2021

Statement of capital on 2021-09-16

View PDF (5 pages)

16/09/2021

Solvency Statement dated 16/09/21

View PDF (1 pages)

16/09/2021

Resolutions

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

14/06/2021

Appointment of Mr. Brandon Asbill as a director on 2021-05-28

View PDF (2 pages)

14/06/2021

Termination of appointment of William Christopher Matton as a director on 2021-05-28

View PDF (1 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

11/11/2020

Termination of appointment of Vitruvian Directors Ii Limited as a director on 2020-11-02

View PDF (1 pages)

11/11/2020

Termination of appointment of Vitruvian Directors I Limited as a director on 2020-11-02

View PDF (1 pages)

11/11/2020

Termination of appointment of Joseph O'mara as a director on 2020-11-02

View PDF (1 pages)

11/11/2020

Appointment of Mr William Christopher Matton as a director on 2020-11-02

View PDF (2 pages)

11/11/2020

Appointment of Mr David Andrew Morken as a director on 2020-11-02

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

16/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/12/2017

Registered office address changed from The Podium 1 Eversholt Street London Middlesex NW1 2DN to 16 Upper Woburn Place London Greater London WC1H 0BS on 2017-12-11

View PDF (2 pages)

24/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (2 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

26/05/2017

Statement by Directors

View PDF (1 pages)

26/05/2017

Statement of capital on 2017-05-26

View PDF (5 pages)

26/05/2017

Solvency Statement dated 23/05/17

View PDF (1 pages)

26/05/2017

Resolutions

View PDF (13 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/12/2016

Statement by Directors

View PDF (1 pages)

06/12/2016

Statement of capital on 2016-12-06

View PDF (3 pages)

06/12/2016

Solvency Statement dated 06/12/16

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (16 pages)

06/12/2016

Second filing of Confirmation Statement dated 04/08/2016

View PDF (26 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-06-02

View PDF (4 pages)

07/10/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (26 pages)

25/04/2016

Resolutions

View PDF (32 pages)

26/11/2015

Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to The Podium 1 Eversholt Street London Middlesex NW1 2DN on 2015-11-26

View PDF (2 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (4 pages)

28/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (3 pages)

28/08/2015

Termination of appointment of Robert James Sanderson as a director on 2015-08-18

View PDF (2 pages)

28/08/2015

Appointment of Joseph O'mara as a director on 2015-08-18

View PDF (3 pages)

28/08/2015

Resolutions

View PDF (31 pages)

04/08/2015

Incorporation

View PDF (24 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VOICE FINCO LIMITED

VOICE FINCO LIMITED is an(a) Dissolved company incorporated on 04/08/2015 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 VOICE FINCO LIMITED?

VOICE FINCO LIMITED is currently Dissolved. It was registered on 04/08/2015 and dissolved on 11/01/2023.

Where is VOICE FINCO LIMITED located?

VOICE FINCO LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does VOICE FINCO LIMITED do?

VOICE FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VOICE FINCO LIMITED?

The latest filing was on 11/01/2023: Final Gazette dissolved following liquidation.