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VOUCHACHA LTD

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
V

VOUCHACHA LTD

Other business support service activities n.e.c.

Founded 11 Jun 2009 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 22 Mar 2016
Confirmation Statement Submitted 20 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

31st Floor 40 Bank Street London E14 5NR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Richard Simon WallerDirectorBritishUnited Kingdom5626 Jun 2014Active
Thomas Arthur SpurgeonDirectorBritishEngland5826 Jun 2014Active
Thomas Arthur SpurgeonSecretaryUnknownUnknown—26 Jun 2014Active

Shareholders

Shareholders (2)

Global Voucher Group
75.0%
200,00021 Dec 2015
Global Voucher Group
25.0%
66,66721 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Global Voucher Group Limited

United Kingdom

Active
Notified 8 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE GLOBAL VOUCHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
VOUCHACHA LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2018GazetteGazette Dissolved LiquidationView(1 page)
26 Oct 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
7 Mar 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Mar 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
2 Mar 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
26 Jan 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Oct 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
7 Mar 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Mar 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
2 Mar 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 26 Jan 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 26 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 7 Mar 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 2 Mar 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 2 Mar 2017