Company NameV Revolution Ltd.
Company StatusDissolved
Company Number07648269
CategoryPrivate Limited Company
Incorporation Date26 May 2011(12 years, 11 months ago)
Dissolution Date17 February 2024 (2 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Dominic Sebastian Moss
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
Director NameMr Christopher John Redman
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Rutland Road
London
E11 2DY

Location

Registered AddressXeinadin Corporate Recovery Ltd
100 Barbirolli Square
Manchester
M2 3BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

100 at £10Dominic Moss
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,263
Cash£3,988
Current Liabilities£5,521

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

4 June 2020Confirmation statement made on 26 May 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
30 May 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (13 pages)
6 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
14 June 2017Confirmation statement made on 26 May 2017 with updates (7 pages)
14 June 2017Confirmation statement made on 26 May 2017 with updates (7 pages)
27 April 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 150.00
(4 pages)
27 April 2017Statement of capital following an allotment of shares on 1 February 2017
  • GBP 150.00
(4 pages)
20 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
20 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
31 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
31 March 2017Particulars of variation of rights attached to shares (2 pages)
31 March 2017Change of share class name or designation (2 pages)
31 March 2017Change of share class name or designation (2 pages)
31 March 2017Particulars of variation of rights attached to shares (2 pages)
31 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
20 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(3 pages)
20 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(3 pages)
9 February 2016Registered office address changed from C/O V Revolution 88 Oldham Street Manchester M4 1LF to Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 9 February 2016 (1 page)
9 February 2016Registered office address changed from C/O V Revolution 88 Oldham Street Manchester M4 1LF to Bushbury House 435 Wilmslow Road Withington Manchester M20 4AF on 9 February 2016 (1 page)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
(3 pages)
4 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
(3 pages)
24 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
(3 pages)
28 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
24 May 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 May 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 February 2013Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
26 February 2013Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
26 July 2012Termination of appointment of Christopher Redman as a director (1 page)
26 July 2012Registered office address changed from 5 Rutland Road London E11 2DY United Kingdom on 26 July 2012 (1 page)
26 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 July 2012Registered office address changed from 5 Rutland Road London E11 2DY United Kingdom on 26 July 2012 (1 page)
26 July 2012Termination of appointment of Christopher Redman as a director (1 page)
26 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)