Version 1 Enterprise Services Limited
Company Profile
dissolved
Version 1 Enterprise Services Limited
02911227•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
22/03/1994
Company Age
32 years
Directors
1
Employees
—
SIC Code
62020
Risk
—
Company Overview
Registration, classification & business activity
Version 1 Enterprise Services Limited (02911227) is a private limited with share capital incorporated on 22/03/1994 (32 years old) and registered in london, SE12AF. The company operates under SIC code 62020.
Private Limited With Share Capital
SIC: 62020
Incorporated 22/03/1994
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Auditors Resignation Company
Category:Auditors
Date:03-07-2017
Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Mortgage
Date:21-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Capital
Date:24-01-2006
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Mortgage
Date:26-07-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Mortgage
Date:23-05-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Mortgage
Date:09-08-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2001
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date27/08/2021
Latest Accounts31/12/2020
Trading Addresses
1 More London Place, London, SE12AFRegistered
Grosvenor House, Prospect Hill, Redditch, Worcestershire, B974DL
Related Companies
9
Contact
1 More London Place, London, SE12AF