BLUE VIPER PROPCO I LIMITED

Key Data

Status

Dissolved

Company No.

12852250

Incorporation date

02/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2020)

16/10/2024

Final Gazette dissolved following liquidation

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16/07/2024

Return of final meeting in a members' voluntary winding up

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13/05/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 20 st Mary Axe London EC3A 8BF

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19/04/2024

Registered office address changed from , C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe, London, EC3A 8BF, United Kingdom to 30 Finsbury Square London EC2A 1AG on 2024-04-19

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04/04/2024

Declaration of solvency

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04/04/2024

Resolutions

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04/04/2024

Appointment of a voluntary liquidator

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12/02/2024

Satisfaction of charge 128522500001 in full

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12/02/2024

Satisfaction of charge 128522500002 in full

View PDF (1 pages)

15/12/2023

Cessation of Marcelo Fedak as a person with significant control on 2022-10-19

View PDF (1 pages)

15/12/2023

Cessation of Alexandre Antunes-Maciel-Hallot as a person with significant control on 2022-10-19

View PDF (1 pages)

15/12/2023

Notification of Ricardo Lins Ribeiro as a person with significant control on 2022-10-19

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

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11/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

21/11/2022

Resolutions

View PDF (3 pages)

21/11/2022

Solvency Statement dated 07/11/22

View PDF (1 pages)

21/11/2022

Statement by Directors

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21/11/2022

Statement of capital on 2022-11-21

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20/10/2022

Second filing to change the details of Alter Domus (Uk) Limited as a secretary

View PDF (6 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for Alexandre Antunes-Maciel-Hallot as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for Mr Marcelo Fedak as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from , C/O Alter Domus (Uk) Limited 18 st Swithin's Lane, London, EC4N 8AD, United Kingdom to 30 Finsbury Square London EC2A 1AG on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-09-30

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

14/09/2022

Director's details changed for Gregory Alexander Symberlist on 2022-09-14

View PDF (2 pages)

13/09/2022

Appointment of Gregory Alexander Symberlist as a director on 2022-08-18

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12/09/2022

Termination of appointment of Claire Ann Cabot as a director on 2022-08-18

View PDF (1 pages)

22/08/2022

Director's details changed for Mr Matthew Leonard Molton on 2022-08-19

View PDF (2 pages)

24/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (22 pages)

09/03/2022

Appointment of Mr Matthew Leonard Molton as a director on 2022-02-23

View PDF (2 pages)

22/02/2022

Termination of appointment of Alexandre Antunes-Maciel-Hallot as a director on 2022-02-02

View PDF (1 pages)

22/02/2022

Termination of appointment of Marcelo Fedak as a director on 2022-02-02

View PDF (1 pages)

10/12/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (5 pages)

04/06/2021

Statement of capital following an allotment of shares on 2020-11-26

View PDF (3 pages)

22/12/2020

Registration of charge 128522500002, created on 2020-12-16

View PDF (6 pages)

01/12/2020

Registration of charge 128522500001, created on 2020-11-27

View PDF (60 pages)

18/09/2020

Notification of Alexandre Antunes-Maciel-Hallot as a person with significant control on 2020-09-18

View PDF (2 pages)

18/09/2020

Notification of Marcelo Fedak as a person with significant control on 2020-09-18

View PDF (2 pages)

18/09/2020

Withdrawal of a person with significant control statement on 2020-09-18

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02/09/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	02/09/2020 - Present	652
Molton, Matthew Leonard	Director	23/02/2022 - Present	169
Mr Marcelo Fedak	Director	02/09/2020 - 02/02/2022	5
Alexandre Antunes-Maciel-Hallot	Director	02/09/2020 - 02/02/2022	8
Cabot, Claire Ann	Director	02/09/2020 - 18/08/2022	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE VIPER PROPCO I LIMITED

BLUE VIPER PROPCO I LIMITED is an(a) Dissolved company incorporated on 02/09/2020 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE VIPER PROPCO I LIMITED?

BLUE VIPER PROPCO I LIMITED is currently Dissolved. It was registered on 02/09/2020 and dissolved on 16/10/2024.

Where is BLUE VIPER PROPCO I LIMITED located?

BLUE VIPER PROPCO I LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BLUE VIPER PROPCO I LIMITED do?

BLUE VIPER PROPCO I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE VIPER PROPCO I LIMITED?

The latest filing was on 16/10/2024: Final Gazette dissolved following liquidation.