VL VENTURES LIMITED

Overview

Company Name	VL VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09147921
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2014
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VL VENTURES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VL VENTURES LIMITED located?

Registered Office Address	2 Home Farm Court West Lane Emberton MK46 5DA Olney England
Undeliverable Registered Office Address	No

What are the latest accounts for VL VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for VL VENTURES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 25, 2023

What are the latest filings for VL VENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2024	Application to strike the company off the register	1 pages	DS01

May 20, 2024	Termination of appointment of Adam Robert Linford as a director on May 13, 2024	1 pages	TM01

Mar 22, 2024	Accounts for a dormant company made up to Jul 31, 2023	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a dormant company made up to Jul 31, 2022	8 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

May 08, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jan 30, 2018	Change of details for Mr Matt Vickers as a person with significant control on Jan 17, 2018	2 pages	PSC04

Jan 30, 2018	Change of details for Mr Adam Linford as a person with significant control on Jan 17, 2018	2 pages	PSC04

Jan 30, 2018	Director's details changed for Mr Adam Robert Linford on Jan 17, 2018	2 pages	CH01

Jan 30, 2018	Director's details changed for Mr Matt Vickers on Jan 17, 2018	2 pages	CH01

Aug 24, 2017	Confirmation statement made on Jul 25, 2017 with updates	3 pages	CS01

Jun 12, 2017	Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ to 2 Home Farm Court West Lane Emberton Olney MK46 5DA on Jun 12, 2017	1 pages	AD01

Nov 30, 2016	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Oct 20, 2016	Termination of appointment of Robert Paul Fitch as a director on Oct 07, 2016	1 pages	TM01

View All Filings

Who are the officers of VL VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICKERS, Matt Graham, Mr. West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	Jul 25, 2014		Director	West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	England	British	1973-9	139753990003
FITCH, Robert Paul Teston ME18 5BZ Maidstone Barham Court Kent England	Jul 01, 2015	Oct 07, 2016	Director	Teston ME18 5BZ Maidstone Barham Court Kent England	England	British	1960-2	178291520001
LINFORD, Adam Robert West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	Jul 25, 2014	May 13, 2024	Director	West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	United Kingdom	British	1973-12	87940660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VL VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Linford West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	Apr 06, 2016	West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Matt Vickers West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	Apr 06, 2016	West Lane Emberton MK46 5DA Olney 2 Home Farm Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0