VOZERO LIMITED - Profile & Financials

Accounts Submitted 16 Feb 2021

Confirmation Statement Submitted 29 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

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

1 active 2 resigned

Show resigned officers

						Status
Thomas O'hara	Director	British	United Kingdom	65	31 Aug 2017	Active

Shareholders

Shareholders (4)


Talon Business Solutions Limited	75.0%	12,000	Ordinary A	24 Sept 2018
Talon Business Solutions Limited	25.0%	4,000	Ordinary B	24 Sept 2018
Vozero Management Services Ltd	0.0%	0	Ordinary B	24 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Talon Business Solutions Limited

United Kingdom

Active

Notified 31 Aug 2017

Nature of Control

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

William Birrell Kelly

Ceased 17 Jul 2016

Ceased

Vozero Management Services Ltd

Ceased 31 Aug 2017

Ceased

Delprom Ltd

Ceased 31 Aug 2017

Ceased

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Group Structure

TALON BUSINESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

SOLAIS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

VOZERO LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Aug 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
22 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
15 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Feb 2021	Accounts	Annual accounts made up to 2020-09-30	View(7 pages)