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VEBA INVESTMENTS LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BBCompany Number: 04039466
Incorporation date: 19-Jul-2000
Dissolved date: 06-Jun-2012
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74150
SUMMARY
This company is 23.7 years old and is currently dissolved since 06-Jun-2012. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2009)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | E.ON UK SECRETARIES LIMITED | 09 Dec 2010 | 28 Mar 2024 | 6 - 249 | ||
Resigned | Deborah GANDLEY | 22 Mar 2004 | 09 Dec 2010 | British | 22 - 161 | |
Resigned | Christopher John SALAME | 18 Jul 2002 | 22 Mar 2004 | British | 0 - 22 | |
Resigned | Stephen James ASHFORD | 19 Jul 2000 | 18 Jul 2002 | Director | British | 0 - 10 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | David Owen BEYNON | 31 Aug 2007 | 10 Dec 2010 | Accountant | British | 0 - 23 | 16 (69.6%) |
Resigned? | Deborah GANDLEY | 22 Mar 2004 | Solicitor | British | 22 - 161 | 138 (75.4%) | |
Resigned | Christopher John SALAME | 18 Jul 2002 | 22 Mar 2004 | Manager | British | 0 - 22 | 14 (63.6%) |
Resigned | Graham John WOOD | 18 Jul 2002 | 31 Aug 2007 | Group Treasurer | British | 1 - 21 | 16 (72.7%) |
Resigned | Stephen James ASHFORD | 19 Jul 2000 | 09 Oct 2002 | Director | British | 0 - 10 | 5 (50.0%) |
Resigned | Peter Martin WILSON | 19 Jul 2000 | 18 Jul 2002 | Operations Director | British | 1 - 5 | 2 (33.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
VEBA INVESTMENTS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74150 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |