ENVISION LICENSING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

100 Victoria Embankment London EC4Y 0HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Kulbinder Kaur Dosanjh	Director	British	United Kingdom	53	21 Mar 2017	Active
Nicola Carroll	Secretary	Unknown	Unknown	—	21 Mar 2017	Active
Nicola Carroll	Director	British	United Kingdom	66	21 Mar 2017	Active

Shareholders

Shareholders (3)


Consignia (customer Management) Limited	95.8%	47,769,590	Ordinary-a	26 Oct 2015
Consignia (customer Management) Limited	4.2%	2,100,033	Ordinary-b	26 Oct 2015
Consignia (customer Management) Limited	0.0%	333	Ordinary-c	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Consignia (customer Management) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL DISTRIBUTION SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK INVESTMENTS LTD united kingdom

ENVISION LICENSING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jun 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Mar 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
13 Apr 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
20 Mar 2018	Resolution	Resolutions	View(1 page)
20 Mar 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)