BLUE VIPER PROPCO II LIMITED

Key Data

Status

Dissolved

Company No.

12890043

Incorporation date

18/09/2020

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 18/09/2020)

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 30 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

View PDF (3 pages)

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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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

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15/12/2023

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

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18/09/2023

Confirmation statement made on 2023-09-17 with no updates

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11/07/2023

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

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20/10/2022

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

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06/10/2022

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

View PDF (1 pages)

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

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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)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

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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

View PDF (2 pages)

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 (16 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 Marcelo Fedak as a director on 2022-02-02

View PDF (1 pages)

22/02/2022

Termination of appointment of Alexandre Antunes-Maciel-Hallot 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)

24/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

18/09/2020

Incorporation

View PDF (14 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

17/09/2024

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	18/09/2020 - Present	652
Molton, Matthew Leonard	Director	23/02/2022 - Present	169
Mr Marcelo Fedak	Director	18/09/2020 - 02/02/2022	5
Alexandre Antunes-Maciel-Hallot	Director	18/09/2020 - 02/02/2022	8
Cabot, Claire Ann	Director	18/09/2020 - 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 II LIMITED

BLUE VIPER PROPCO II LIMITED is an(a) Dissolved company incorporated on 18/09/2020 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 II LIMITED?

BLUE VIPER PROPCO II LIMITED is currently Dissolved. It was registered on 18/09/2020 and dissolved on 16/10/2024.

Where is BLUE VIPER PROPCO II LIMITED located?

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

What does BLUE VIPER PROPCO II LIMITED do?

BLUE VIPER PROPCO II 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 II LIMITED?

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