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Home > England & Wales Companies > VISION CAPITAL VENTURES LIMITED
Company Information for

VISION CAPITAL VENTURES LIMITED

LONDON, UNITED KINGDOM, SW1A,
Company Registration Number
06373034
Private Limited Company
Dissolved

Dissolved 2017-05-02

Company Overview

About Vision Capital Ventures Ltd
VISION CAPITAL VENTURES LIMITED was founded on 2007-09-17 and had its registered office in London. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data
Company Name
VISION CAPITAL VENTURES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06373034
Date formed 2007-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-05-02
Type of accounts DORMANT
Last Datalog update: 2017-08-17 01:54:44
Primary Source:Companies House
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Companies with same name VISION CAPITAL VENTURES LIMITED
The following companies were found which have the same name as VISION CAPITAL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISION CAPITAL VENTURES, L.L.C. 292 MADISON AVENUE 22ND FLOOR New York NEW YORK NY 10017 Active Company formed on the 2005-04-25
Vision Capital Ventures, LLC Delaware Unknown
VISION CAPITAL VENTURES MANAGEMENT LLC Delaware Unknown
VISION CAPITAL VENTURES LLC Delaware Unknown

Company Officers of VISION CAPITAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ADAMS
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WHITAKER
 Director 2010-05-12 2016-07-01
SARAH PENELOPE WHEATLEY
 Company Secretary 2007-09-17 2010-05-13
SARAH PENELOPE WHEATLEY
 Director 2007-09-17 2010-05-13
MAGDALENA ANIELA UGHETTI
 Director 2009-03-31 2009-11-13
MICHAEL JOHN HORTON
 Director 2007-09-17 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ADAMS VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED Director 2016-06-15 CURRENT 2009-01-16 Active
MICHAEL ADAMS VISION CAPITAL ASSET MANAGEMENT LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL HEDGE FUND LIMITED Director 2016-06-15 CURRENT 2007-10-09 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL INVESTMENT MANAGEMENT LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL MANAGEMENT LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL PARTNERS LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL PENSIONS LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL PROPERTY LIMITED Director 2016-06-15 CURRENT 2007-09-17 Dissolved 2017-05-02
MICHAEL ADAMS VISION CAPITAL REAL ESTATE PARTNERS LIMITED Director 2016-06-15 CURRENT 1999-04-19 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-03DS01APPLICATION FOR STRIKING-OFF
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER
2016-06-27AP01DIRECTOR APPOINTED MR MICHAEL ADAMS
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 54 JERMYN STREET LONDON SW1Y 6LX
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0117/09/15 FULL LIST
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0117/09/14 FULL LIST
2013-10-09AR0117/09/13 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08AR0117/09/12 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AR0117/09/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05AR0117/09/10 FULL LIST
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WHEATLEY
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY SARAH WHEATLEY
2010-05-18AP01DIRECTOR APPOINTED STEVEN WHITAKER
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA UGHETTI
2009-09-24363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON
2009-04-06288aDIRECTOR APPOINTED MRS MAGDALENA UGHETTI
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-30RES13SECTION 175/REG 94 TABLE A 23/09/2008
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-04-07225CURREXT FROM 30/09/2008 TO 31/12/2008
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VISION CAPITAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISION CAPITAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISION CAPITAL VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION CAPITAL VENTURES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION CAPITAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION CAPITAL VENTURES LIMITED
Trademarks
We have not found any records of VISION CAPITAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION CAPITAL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VISION CAPITAL VENTURES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VISION CAPITAL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION CAPITAL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISION CAPITAL VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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