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Company Information for

VILLARAY LIMITED

Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, ESSEX, CM9 8LZ,
Company Registration Number
09507925
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Villaray Ltd
VILLARAY LIMITED was founded on 2015-03-25 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active - Proposal to Strike off". Villaray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VILLARAY LIMITED
 
Legal Registered Office
Baker Clarke Swiss House
Beckingham Street
Tolleshunt Major
ESSEX
CM9 8LZ
 
Filing Information
Company Number 09507925
Company ID Number 09507925
Date formed 2015-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 23/03/2023
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 04:21:32
Primary Source:Companies House
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Companies with same name VILLARAY LIMITED
The following companies were found which have the same name as VILLARAY LIMITED. These may be the same company in different jurisdictions

Company Officers of VILLARAY LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM ROSENBERG
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARION BLACK
 Director 2015-03-25 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM ROSENBERG JOHNS AVENUE LTD Director 2015-04-13 CURRENT 2011-06-02 Active
ABRAHAM ROSENBERG DOROS ENTERPRISES LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
ABRAHAM ROSENBERG AVSHORE PROPERTIES LIMITED Director 2010-03-06 CURRENT 2010-03-06 Dissolved 2013-11-26
ABRAHAM ROSENBERG ALTO PROPERTY INVESTMENTS LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
ABRAHAM ROSENBERG RUBYLAKE INVESTMENTS LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active
ABRAHAM ROSENBERG ROSEMEDE HOMES LIMITED Director 1999-07-08 CURRENT 1999-04-29 Active

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-22Application to strike the company off the register
2022-12-23Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-23AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0106/04/16 ANNUAL RETURN FULL LIST
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MR ABRAHAM ROSENBERG
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07SH0107/04/15 STATEMENT OF CAPITAL GBP 2
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2015-03-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VILLARAY 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 VILLARAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLARAY 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VILLARAY LIMITED

Intangible Assets
Patents
We have not found any records of VILLARAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLARAY LIMITED
Trademarks
We have not found any records of VILLARAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLARAY 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 (68100 - Buying and selling of own real estate) as VILLARAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VILLARAY 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 VILLARAY 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 VILLARAY 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 CM9 8LZ