V B CLEARING LIMITED

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V B CLEARING LIMITED

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Key Data

Status

Dissolved

Company No.

03912416

Incorporation date

23/01/2000

Size

Dormant

Contacts

Registered address

Registered address

6 Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 23/01/2000)
dot icon04/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2015
Termination of appointment of Sydney Richard Davies as a director on 2015-09-17
dot icon21/09/2015
First Gazette notice for voluntary strike-off
dot icon09/09/2015
Application to strike the company off the register
dot icon12/08/2015
Accounts for a dormant company made up to 2014-10-31
dot icon27/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon08/06/2014
Accounts for a dormant company made up to 2013-10-31
dot icon28/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon08/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon24/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon02/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon25/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon25/01/2012
Register(s) moved to registered inspection location
dot icon25/01/2012
Register inspection address has been changed from 272 - 274 Vauxhall Bridge Road London SW1V 1BA United Kingdom
dot icon21/11/2011
Registered office address changed from Minster House 272-274 Vauxhall Bridge Road London SW1V 1BA on 2011-11-22
dot icon27/10/2011
Director's details changed for Mr Sydney Richard Davies on 2011-10-28
dot icon05/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon25/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-10-31
dot icon26/09/2010
Appointment of Mr Sydney Richard Davies as a director
dot icon23/09/2010
Appointment of Mrs Alison Mary Pinder as a secretary
dot icon23/09/2010
Termination of appointment of Stuart Mathews as a director
dot icon23/09/2010
Termination of appointment of Stuart Mathews as a secretary
dot icon22/09/2010
Termination of appointment of Stuart Mathews as a secretary
dot icon24/01/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon24/01/2010
Director's details changed for Mr Stuart Thomas Mathews on 2010-01-25
dot icon24/01/2010
Director's details changed for Peter Fraser Tanner on 2010-01-25
dot icon24/01/2010
Register inspection address has been changed
dot icon14/09/2009
Accounts for a dormant company made up to 2008-10-31
dot icon28/01/2009
Return made up to 24/01/09; full list of members
dot icon23/09/2008
Accounts for a dormant company made up to 2007-10-31
dot icon17/02/2008
Return made up to 24/01/08; full list of members
dot icon11/09/2007
Accounts for a dormant company made up to 2006-10-31
dot icon01/04/2007
New director appointed
dot icon01/04/2007
Director resigned
dot icon01/04/2007
Return made up to 24/01/07; full list of members
dot icon09/04/2006
Accounts for a dormant company made up to 2005-10-31
dot icon09/04/2006
Return made up to 24/01/06; full list of members
dot icon08/06/2005
Director resigned
dot icon08/06/2005
Director resigned
dot icon08/06/2005
Return made up to 24/01/05; full list of members
dot icon06/04/2005
Accounts for a dormant company made up to 2004-10-31
dot icon26/05/2004
Accounts for a dormant company made up to 2003-10-31
dot icon08/02/2004
Return made up to 24/01/04; full list of members
dot icon19/08/2003
New director appointed
dot icon14/07/2003
Return made up to 24/01/03; full list of members
dot icon05/07/2003
Director resigned
dot icon11/05/2003
Accounts for a dormant company made up to 2002-10-31
dot icon09/10/2002
Accounts for a dormant company made up to 2001-10-31
dot icon24/04/2002
Return made up to 24/01/02; full list of members
dot icon26/11/2001
Ad 26/07/00--------- £ si 98@1
dot icon08/04/2001
New director appointed
dot icon01/04/2001
Return made up to 24/01/01; full list of members
dot icon01/04/2001
Accounts for a dormant company made up to 2000-10-31
dot icon01/04/2001
Accounting reference date shortened from 31/01/01 to 31/10/00
dot icon26/03/2001
Director resigned
dot icon14/01/2001
Resolutions
dot icon14/01/2001
Resolutions
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New director appointed
dot icon07/03/2000
Director resigned
dot icon07/03/2000
Secretary resigned;director resigned
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New secretary appointed;new director appointed
dot icon07/03/2000
Registered office changed on 08/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon23/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
23/01/2000 - 23/01/2000
7286
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
23/01/2000 - 23/01/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
23/01/2000 - 23/01/2000
16826
Hardinge, Julian Alexander, Lord
Director
23/01/2000 - 30/01/2007
8
Tanner, Peter Fraser
Director
06/02/2001 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About V B CLEARING LIMITED

V B CLEARING LIMITED is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at 6 Bell Yard, London WC2A 2JR. There are currently 2 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 V B CLEARING LIMITED?

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V B CLEARING LIMITED is currently Dissolved. It was registered on 23/01/2000 and dissolved on 04/01/2016.

Where is V B CLEARING LIMITED located?

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V B CLEARING LIMITED is registered at 6 Bell Yard, London WC2A 2JR.

What does V B CLEARING LIMITED do?

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V B CLEARING LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for V B CLEARING LIMITED?

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The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.