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Home > England & Wales Companies > VOREDA CAPITAL (GP) LIMITED
Company Information for

VOREDA CAPITAL (GP) LIMITED

LONDON, EC1M 7AD, EC1M,
Company Registration Number
06244759
Private Limited Company
Dissolved

Dissolved 2017-08-12

Company Overview

About Voreda Capital (gp) Ltd
VOREDA CAPITAL (GP) LIMITED was founded on 2007-05-11 and had its registered office in London. The company was dissolved on the 2017-08-12 and is no longer trading or active.

Key Data
Company Name
VOREDA CAPITAL (GP) LIMITED
 
Legal Registered Office
LONDON
EC1M 7AD
 
Previous Names
PANTHERA CAPITAL (GP) LIMITED13/08/2008
PANTHERA CAPITAL MANAGEMENT LIMITED07/04/2008
PANTHERA CAPITAL LTD04/03/2008
Filing Information
Company Number 06244759
Date formed 2007-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-08-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-29 17:51:17
Primary Source:Companies House
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Companies with same name VOREDA CAPITAL (GP) LIMITED
The following companies were found which have the same name as VOREDA CAPITAL (GP) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOREDA CAPITAL (GP) (SCOTLAND) LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE FESTIVAL SQUARE EDINBURGH EH3 9WJ Dissolved Company formed on the 2008-04-01

Company Officers of VOREDA CAPITAL (GP) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DYKES
 Company Secretary 2007-05-11
CHRISTOPHER JOHN DANCER
 Director 2007-05-11
STEVEN DYKES
 Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ROBERT FRIEDLOS
 Director 2008-04-29 2008-07-24
BRIAN REID LTD.
 Company Secretary 2007-05-11 2007-05-11
STEPHEN MABBOTT LTD.
 Director 2007-05-11 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DYKES VOREDA CAPITAL (GP) (SCOTLAND) LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Dissolved 2017-08-12
CHRISTOPHER JOHN DANCER VOREDA DEVELOPMENTS (BLOCK F) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
CHRISTOPHER JOHN DANCER VOREDA MANAGEMENT (BLOCK F) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
CHRISTOPHER JOHN DANCER VOREDA DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-15 Liquidation
CHRISTOPHER JOHN DANCER VOREDA MANAGEMENT LIMITED Director 2013-07-23 CURRENT 2013-07-15 Liquidation
CHRISTOPHER JOHN DANCER VOREDA PROJECTS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2016-06-08
CHRISTOPHER JOHN DANCER IMPERIAL WEST DEVELOPMENTS HOLDCO LIMITED Director 2011-11-21 CURRENT 2011-10-17 Dissolved 2017-04-04
CHRISTOPHER JOHN DANCER IMPERIAL WEST HOLDCO LIMITED Director 2011-08-17 CURRENT 2011-07-20 Dissolved 2017-08-12
CHRISTOPHER JOHN DANCER VOREDA CAPITAL (GP) (SCOTLAND) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2017-08-12
STEVEN DYKES VOREDA DEVELOPMENTS (BLOCK F) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
STEVEN DYKES VOREDA MANAGEMENT (BLOCK F) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
STEVEN DYKES VOREDA DEVELOPMENTS LIMITED Director 2013-07-23 CURRENT 2013-07-15 Liquidation
STEVEN DYKES VOREDA MANAGEMENT LIMITED Director 2013-07-23 CURRENT 2013-07-15 Liquidation
STEVEN DYKES VOREDA PROJECTS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2016-06-08
STEVEN DYKES IMPERIAL WEST DEVELOPMENTS HOLDCO LIMITED Director 2011-11-21 CURRENT 2011-10-17 Dissolved 2017-04-04
STEVEN DYKES IMPERIAL WEST HOLDCO LIMITED Director 2011-08-10 CURRENT 2011-07-20 Dissolved 2017-08-12
STEVEN DYKES VOREDA CAPITAL (GP) (SCOTLAND) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2017-08-12

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
2017-08-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 4TH FLOOR 48 GEORGE STREET LONDON W1U 7DY
2016-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-104.70DECLARATION OF SOLVENCY
2016-06-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-18AR0111/05/16 FULL LIST
2015-12-07AA31/03/15 TOTAL EXEMPTION FULL
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANCER / 30/06/2015
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-29AR0111/05/15 FULL LIST
2014-11-25AA31/03/14 TOTAL EXEMPTION FULL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-30AR0111/05/14 FULL LIST
2014-05-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-05-30AD02SAIL ADDRESS CREATED
2014-01-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-06AR0111/05/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DYKES / 11/05/2013
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DANCER / 11/05/2013
2013-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN DYKES / 11/05/2013
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-30AR0111/05/12 FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0111/05/11 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13AR0111/05/10 FULL LIST
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-20225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-08-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-08-12CERTNMCOMPANY NAME CHANGED PANTHERA CAPITAL (GP) LIMITED CERTIFICATE ISSUED ON 13/08/08
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 33 ROBERT ADAM STREET LONDON W1U 3HR
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FRIEDLOS
2008-05-07288aDIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS
2008-05-0788(2)AD 29/04/08 GBP SI 1@1=1 GBP IC 2/3
2008-04-03CERTNMCOMPANY NAME CHANGED PANTHERA CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 3 ANGEL YARD HIGHGATE LONDON N6 5JX
2008-02-28CERTNMCOMPANY NAME CHANGED PANTHERA CAPITAL LTD CERTIFICATE ISSUED ON 04/03/08
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 3 ANGEL YARD HIGH GATE LONDON N6 5JT
2007-06-1988(2)RAD 11/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-06288bDIRECTOR RESIGNED
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30288bSECRETARY RESIGNED
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VOREDA CAPITAL (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-17
Appointment of Liquidators2016-05-31
Notices to Creditors2016-05-31
Resolutions for Winding-up2016-05-31
Fines / Sanctions
No fines or sanctions have been issued against VOREDA CAPITAL (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOREDA CAPITAL (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 VOREDA CAPITAL (GP) LIMITED

Intangible Assets
Patents
We have not found any records of VOREDA CAPITAL (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOREDA CAPITAL (GP) LIMITED
Trademarks
We have not found any records of VOREDA CAPITAL (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOREDA CAPITAL (GP) 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 (82990 - Other business support service activities not elsewhere classified) as VOREDA CAPITAL (GP) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VOREDA CAPITAL (GP) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyVOREDA CAPITAL (GP) LIMITEDEvent Date2016-05-24
By written resolutions dated 24 May 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 24 May 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Christopher Dancer , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVOREDA CAPITAL (GP) LIMITEDEvent Date2016-05-24
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020.
 
Initiating party Event TypeFinal Meetings
Defending partyVOREDA CAPITAL (GP) LIMITEDEvent Date2016-05-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD on 28 April 2017 at 10.15 am for the purpose of having an account laid before them and to receive the Liquidator's Final Report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by 12.00 noon on 27 April 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 24 May 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOREDA CAPITAL (GP) 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 VOREDA CAPITAL (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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