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VISOLO CAPITAL LIMITED

VISOLO CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVISOLO CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09795436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISOLO CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VISOLO CAPITAL LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISOLO CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for VISOLO CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Feb 10, 2016

    • Capital: GBP 600.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Aldbury Secretaries Limited as a secretary on Feb 10, 2016

    		3 pagesAP04

    Appointment of Mr James Robert Shotton as a director on Feb 10, 2016

    		3 pagesAP01

    Sub-division of shares on Feb 10, 2016

    		5 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 10/02/2016
    		RES13

    Termination of appointment of Neil Shotton as a secretary on Feb 10, 2016

    		1 pagesTM02

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VISOLO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    Buckinghamshire
    England
    		Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    Buckinghamshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3267866
    		120102540001
    SHOTTON, James Robert
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    Buckinghamshire
    England
    		Director
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    Buckinghamshire
    England
    		EnglandBritish114870290004
    SHOTTON, Neil Peter
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish162216060003
    SHOTTON, Neil
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		201274860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISOLO CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Robert Shotton
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Jul 01, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Peter Shotton
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Jul 01, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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