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Home > England & Wales Companies > VOREDA DEVELOPMENTS LIMITED
Company Information for

VOREDA DEVELOPMENTS LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
08610257
Private Limited Company
Liquidation

Company Overview

About Voreda Developments Ltd
VOREDA DEVELOPMENTS LIMITED was founded on 2013-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Voreda Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VOREDA DEVELOPMENTS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W1U
 
Previous Names
DE FACTO 2033 LIMITED15/08/2013
Filing Information
Company Number 08610257
Company ID Number 08610257
Date formed 2013-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
Last Datalog update: 2019-02-05 06:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOREDA DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name VOREDA DEVELOPMENTS LIMITED
The following companies were found which have the same name as VOREDA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOREDA DEVELOPMENTS (BLOCK F) LIMITED 6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Liquidation Company formed on the 2015-11-23

Company Officers of VOREDA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
AIMEE ELIZABETH LOWE FRASER
 Company Secretary 2013-12-05
CHRISTOPHER JOHN DANCER
 Director 2013-07-23
STEVEN DYKES
 Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2013-07-15 2013-07-23
RUTH BRACKEN
 Director 2013-07-15 2013-07-23
TRAVERS SMITH LIMITED
 Director 2013-07-15 2013-07-23
TRAVERS SMITH SECRETARIES LIMITED
 Director 2013-07-15 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
CHRISTOPHER JOHN DANCER VOREDA CAPITAL (GP) LIMITED Director 2007-05-11 CURRENT 2007-05-11 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 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
STEVEN DYKES VOREDA CAPITAL (GP) LIMITED Director 2007-05-11 CURRENT 2007-05-11 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
2020-01-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 4th Floor 48 George Street London W1U 7DY
2018-12-12LIQ01Voluntary liquidation declaration of solvency
2018-12-12600Appointment of a voluntary liquidator
2018-12-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-20
2018-11-26RES01ADOPT ARTICLES 26/11/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JOSEPH COLLER
2017-07-28PSC09Withdrawal of a person with significant control statement on 2017-07-28
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-12-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-07AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Christopher John Dancer on 2015-06-30
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-30AR0115/07/14 ANNUAL RETURN FULL LIST
2014-07-30AD03Registers moved to registered inspection location of 67 High Street Chobham Woking Surrey GU24 8AF
2014-07-30AD02Register inspection address changed to 67 High Street Chobham Woking Surrey GU24 8AF
2013-12-05AP03Appointment of Aimee Elizabeth Lowe Fraser as company secretary
2013-09-10SH10Particulars of variation of rights attached to shares
2013-09-10SH08Change of share class name or designation
2013-09-10SH0123/08/13 STATEMENT OF CAPITAL GBP 400
2013-09-10AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2013-09-10RES01ADOPT ARTICLES 23/08/2013
2013-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-15CERTNMCOMPANY NAME CHANGED DE FACTO 2033 LIMITED CERTIFICATE ISSUED ON 15/08/13
2013-08-07TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-08-07AP01DIRECTOR APPOINTED STEVEN DYKES
2013-08-07AP01DIRECTOR APPOINTED CHRISTOPHER JOHN DANCER
2013-07-31RES15CHANGE OF NAME 23/07/2013
2013-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VOREDA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-11-21
Notices to2018-11-21
Appointmen2018-11-21
Fines / Sanctions
No fines or sanctions have been issued against VOREDA DEVELOPMENTS 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 DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VOREDA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOREDA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of VOREDA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOREDA DEVELOPMENTS 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 n.e.c.) as VOREDA DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOREDA DEVELOPMENTS 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 TypeResolution
Defending partyVOREDA DEVELOPMENTS LIMITEDEvent Date2018-11-21
 
Initiating party Event TypeNotices to
Defending partyVOREDA DEVELOPMENTS LIMITEDEvent Date2018-11-21
 
Initiating party Event TypeAppointmen
Defending partyVOREDA DEVELOPMENTS LIMITEDEvent Date2018-11-21
Company Number: 08610257 Name of Company: VOREDA DEVELOPMENTS LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Members' Voluntary Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOREDA DEVELOPMENTS 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 DEVELOPMENTS 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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    Other companies at postcode EC1M 7AD