VANCIER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05177687

Incorporation date

12/07/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

29/07/2019

Final Gazette dissolved via voluntary strike-off

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06/10/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/08/2017

First Gazette notice for voluntary strike-off

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15/08/2017

Application to strike the company off the register

View PDF (3 pages)

18/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

02/12/2015

Appointment of Depinay Ltd as a director on 2015-11-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Beauly Management Sa as a director on 2015-11-01

View PDF (1 pages)

02/12/2015

Termination of appointment of Beauly Management Sa as a director on 2015-11-01

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

03/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

21/05/2014

Appointment of Govinden Ramasawmy as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Bernal Zamora Arce as a director

View PDF (1 pages)

17/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

04/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

09/05/2012

Appointment of J J Secretaries Ltd as a secretary

View PDF (2 pages)

09/05/2012

Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2012-05-10

View PDF (1 pages)

27/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/09/2011

Termination of appointment of Trinview Services Limited as a secretary

View PDF (1 pages)

25/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (5 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Mr Bernal Zamora Arce on 2010-07-13

View PDF (2 pages)

01/08/2010

Director's details changed for Beauly Management Sa on 2010-07-13

View PDF (2 pages)

01/08/2010

Secretary's details changed for Trinview Services Limited on 2010-07-13

View PDF (2 pages)

01/06/2010

Appointment of Mr Bernal Zamora Arce as a director

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

14/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

14/07/2009

Secretary's change of particulars / trinview services LIMITED / 15/07/2005

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

15/09/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

07/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

09/09/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

15/04/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

27/12/2006

Nc dec already adjusted 12/01/05

View PDF (1 pages)

27/12/2006

Resolutions

View PDF (0 pages)

27/12/2006

Resolutions

View PDF (19 pages)

12/11/2006

New secretary appointed

View PDF (1 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

22/03/2006

Delivery ext'd 3 mth 31/07/05

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13/12/2005

Ad 12/01/05--------- eur si 201000@2

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13/12/2005

Nc inc already adjusted 12/01/05

View PDF (1 pages)

13/12/2005

Memorandum and Articles of Association

View PDF (18 pages)

13/12/2005

Resolutions

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

15/08/2005

Return made up to 13/07/05; full list of members

View PDF (6 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

12/07/2004

Incorporation

View PDF (24 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

30/07/2016

Last change occurred

30/07/2016

Accounts

Total Exemption Small

Last made up date

30/07/2016

Next account date

30/07/2017

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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
J J SECRETARIES LTD	Corporate Secretary	31/03/2011 - Present	54
DEPINAY LTD	Corporate Director	31/10/2015 - Present	31
BEAULY MANAGEMENT SA	Corporate Director	16/11/2004 - 31/10/2015	29
MUSTERASSET LIMITED	Corporate Secretary	12/07/2004 - 13/07/2005	107
TW DIRECTORS (UK) LIMITED	Corporate Director	12/07/2004 - 16/11/2004	116

Persons with Significant Control

No PSC data available.

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Description

About VANCIER INVESTMENTS LIMITED

VANCIER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at 77 Harrow Drive, London N9 9EQ. 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 VANCIER INVESTMENTS LIMITED?

VANCIER INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 29/07/2019.

Where is VANCIER INVESTMENTS LIMITED located?

VANCIER INVESTMENTS LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does VANCIER INVESTMENTS LIMITED do?

VANCIER INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VANCIER INVESTMENTS LIMITED?

The latest filing was on 29/07/2019: Final Gazette dissolved via voluntary strike-off.