THE VANBRUGH LTD

Key Data

Status

Dissolved

Company No.

05125757

Incorporation date

11/05/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

08/06/2015

Final Gazette dissolved following liquidation

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08/03/2015

Liquidators' statement of receipts and payments to 2015-02-23

View PDF (5 pages)

08/03/2015

Return of final meeting in a creditors' voluntary winding up

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24/11/2014

Liquidators' statement of receipts and payments to 2014-11-02

View PDF (5 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (5 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (5 pages)

12/11/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (5 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-02

View PDF (5 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

View PDF (5 pages)

20/11/2009

Registered office address changed from 140a Tachbrook Street London SW1V 2NE on 2009-11-21

View PDF (2 pages)

09/11/2009

Statement of affairs with form 4.19

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09/11/2009

Appointment of a voluntary liquidator

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09/11/2009

Resolutions

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11/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/08/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

29/07/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

08/04/2008

Registered office changed on 09/04/2008 from 91 colomb street london SE10 9EZ

View PDF (2 pages)

10/06/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

10/06/2007

Location of debenture register

View PDF (1 pages)

10/06/2007

Location of register of members

View PDF (1 pages)

10/06/2007

Registered office changed on 11/06/07 from: 80 maryon road charlton london SE7 8DL

View PDF (1 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

29/08/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

20/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

02/02/2006

Director resigned

View PDF (1 pages)

15/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

14/12/2004

Registered office changed on 15/12/04 from: 2 farmdale road greenwich london SE26 4PD

View PDF (1 pages)

14/12/2004

New secretary appointed

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14/12/2004

New director appointed

View PDF (1 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/12/2004

Ad 14/10/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (13 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Dixon, Daniel	Director	11/05/2004 - 12/10/2004	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/05/2004 - 11/05/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/05/2004 - 11/05/2004	9239
Halil, Alexander David	Secretary	12/10/2004 - Present	-
Dixon, Daniel	Secretary	11/05/2004 - 12/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THE VANBRUGH LTD

THE VANBRUGH LTD is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 THE VANBRUGH LTD?

THE VANBRUGH LTD is currently Dissolved. It was registered on 11/05/2004 and dissolved on 08/06/2015.

Where is THE VANBRUGH LTD located?

THE VANBRUGH LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does THE VANBRUGH LTD do?

THE VANBRUGH LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE VANBRUGH LTD?

The latest filing was on 08/06/2015: Final Gazette dissolved following liquidation.