VOICE FINCO LIMITED
Overview
| Company Name | VOICE FINCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09717740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VOICE FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOICE FINCO LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOICE FINCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VOICE FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT | 2 pages | AD02 | ||||||||||
Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0BS to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Oct 11, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Brandon Asbill as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Christopher Matton as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Termination of appointment of Vitruvian Directors Ii Limited as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vitruvian Directors I Limited as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph O'mara as a director on Nov 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Christopher Matton as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Morken as a director on Nov 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of VOICE FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASBILL, Brandon | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place | United States | American | General Counsel | 284216750001 | ||||||||
| MORKEN, David Andrew | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place | United States | American | Chief Executive Officer | 242167100001 | ||||||||
| MATTON, William Christopher | Director | Upper Woburn Place WC1H 0BS London 16 Greater London | United States | American | General Counsel | 276423750001 | ||||||||
| O'MARA, Joseph | Director | Upper Woburn Place WC1H 0BS London 16 Greater London | United Kingdom | Irish | Investor | 200549460001 | ||||||||
| SANDERSON, Robert James | Director | W1U 1QY London 105 Wigmore Street United Kingdom | England | British | Finance Director | 133883890002 | ||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | W1U 1QY London 105 Wigmore Street United Kingdom |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | W1U 1QY London 105 Wigmore Street United Kingdom |
| 132313880001 |
Who are the persons with significant control of VOICE FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voice Topco Limited | Apr 06, 2016 | 1 Eversholt Street NW1 2DN London The Podium United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VOICE FINCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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