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Company Information for

V3 LTD

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06520030
Private Limited Company
Liquidation

Company Overview

About V3 Ltd
V3 LTD was founded on 2008-03-01 and has its registered office in London. The organisation's status is listed as "Liquidation". V3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
V3 LTD
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 06520030
Company ID Number 06520030
Date formed 2008-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 01/03/2013
Return next due 29/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-05 15:30:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V3 LTD
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Company Officers of V3 LTD

Current Directors
Officer Role Date Appointed
LINDA ANN LOVELOCK
Company Secretary 2008-03-01
PHILIP LOVELOCK
Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-03-01 2008-03-01
COMPANY DIRECTORS LIMITED
Director 2008-03-01 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LOVELOCK CRESWELL V3 CONSTRUCTION LIMITED Director 2015-04-08 CURRENT 2015-04-08 Dissolved 2018-05-22
PHILIP LOVELOCK CRESWELL V3 DESIGN AND BUILD LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PHILIP LOVELOCK CRESWELL DESIGN & BUILD LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2016-10-11
PHILIP LOVELOCK CRESWELL CONSTRUCTION LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK CRESWELL CONTRACTS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK CRESWELL FM LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK CRESWELL INTERIORS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-04-12
PHILIP LOVELOCK V3 CONTRACTS LIMITED Director 2006-03-27 CURRENT 2005-02-03 Dissolved 2016-01-26

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
2024-02-09Voluntary liquidation. Return of final meeting of creditors
2023-05-24Voluntary liquidation Statement of receipts and payments to 2023-03-19
2022-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-19
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-19
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-19
2018-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-19
2017-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2017-03-19
2016-05-194.68 Liquidators' statement of receipts and payments to 2016-03-19
2015-05-214.68 Liquidators' statement of receipts and payments to 2015-03-19
2014-04-092.24BAdministrator's progress report to 2014-03-20
2014-04-08600Appointment of a voluntary liquidator
2014-03-202.34BNotice of move from Administration to creditors voluntary liquidation
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom
2013-11-262.24BAdministrator's progress report to 2013-10-24
2013-07-162.23BResult of meeting of creditors
2013-06-242.17BStatement of administrator's proposal
2013-05-092.12BAppointment of an administrator
2013-04-24LATEST SOC24/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-24AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0101/03/11 FULL LIST
2011-03-14CH03SECRETARY'S DETAILS CHNAGED FOR LINDA LOVELOCK on 2011-03-14
2011-03-14AR0101/03/10 FULL LIST
2011-03-1088(2)Ad 02/03/09-10/03/11\gbp si 1@1=1\gbp ic 1/2\
2009-05-18363aReturn made up to 01/03/09; full list of members
2009-05-05225Accounting reference date extended from 31/03/2009 to 31/08/2009
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-29288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-29288aSECRETARY APPOINTED LINDA LOVELOCK
2008-03-29288aDIRECTOR APPOINTED PHILIP LOVELOCK
2008-03-25ELRESS252 DISP LAYING ACC 11/03/2008
2008-03-25ELRESS386 DISP APP AUDS 11/03/2008
2008-03-01NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to V3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-05-27
Appointment of Liquidators2014-04-08
Meetings of Creditors2013-06-20
Appointment of Administrators2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against V3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V3 LTD 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 n.e.c.

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 V3 LTD

Intangible Assets
Patents
We have not found any records of V3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V3 LTD
Trademarks
We have not found any records of V3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V3 LTD. 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 n.e.c.) as V3 LTD 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 V3 LTD 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 TypeAppointment of Liquidators
Defending partyV3 LTDEvent Date2014-03-20
Lloyd Edward Hinton and Anthony Harry Hyams , both of Insolve Plus , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , Contact Number 0207 495 2348. : Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com 020 7495 2348 . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyV3 LTDEvent Date2013-04-25
In the High Court of Justice (Chancery Division) Companies Court case number 3000 Lloyd Edward Hinton and Anthony Harry Hyams (IP Numbers 9516 and 9413 ), Joint Administrators , Marriotts Reovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Contact Number: 020 7495 2348 . :
 
Initiating party Event TypeNotice of Dividends
Defending partyV3 LTDEvent Date2013-04-25
Notice is given that we, Lloyd Edward Hinton and Anthony Harry Hyams, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 4 September 2020 , the last date for proving, to submit a proof of debt to us at Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Lloyd Edward Hinton (IP No. 9516 ) and Anthony Harry Hyams (IP No. 9413 ) of Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH . Date of appointment of Administrators: 25 April 2013 For further details contact Sabrina Frappaolo by telephone 020 7495 2348 , or by email at sabrinafrappaolo@insolveplus.com Lloyd Hinton FIPA :
 
Initiating party V3 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySULIVAN ROAD PROPERTIES LIMITEDEvent Date2012-03-21
In the High Court of Justice (Chancery Division) Companies Court case number 2562 A Petition to wind up the above-named Company of 5th Floor, 89 New Bond Street, London W1S 1DA , presented on 21 March 2012 by V3 LIMITED , of Studio 11, Linton House, 39-51 Highgate Road, London NW5 1RS , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is Kyriakides & Braier , 37 Queen Anne Street, London W1G 9JB . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyV3 LTDEvent Date
In the High Court of Justice case number 3000 Notice is hereby given by Lloyd Edward Hinton and Anthony Harry Hyams , Marriotts Recovery LLP , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , that a meeting of creditors of V3 Ltd- In Administration, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , is to be held at Marriotts Recovery LLP, 4th Floor, Allan House, 10 John Princes Street, London W1G0AH , on , at 11.30 am3 July 2013, at 11.30 am . The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . I invite you to attend the above meeting. A proxy form which is available shouldbe completed and returned to me by the date of the meeting if you cannot attend andwish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of yourclaim.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V3 LTD 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 V3 LTD 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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