VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

08315996

Incorporation date

03/12/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2012)

03/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17

View PDF (2 pages)

11/08/2017

Secretary's details changed for Thomas Joseph Pearman on 2017-07-17

View PDF (1 pages)

11/08/2017

Director's details changed for Mr Thomas Joseph Pearman on 2017-07-17

View PDF (2 pages)

11/08/2017

Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2017-07-17

View PDF (2 pages)

11/08/2017

Director's details changed for Andrew Jenkins on 2017-07-17

View PDF (2 pages)

11/08/2017

Director's details changed for Hugh Macpherson Cameron Fraser on 2017-07-17

View PDF (2 pages)

11/08/2017

Director's details changed for Matthew Mackenzie Cheyne on 2017-07-17

View PDF (2 pages)

11/08/2017

Director's details changed for Charles Anthony Alcock on 2017-07-17

View PDF (2 pages)

18/07/2017

Director's details changed for Andrew Jenkins on 2017-07-17

View PDF (2 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2017

Secretary's details changed for Thomas Joseph Pearman on 2017-07-17

View PDF (1 pages)

17/07/2017

Director's details changed for Mr Thomas Joseph Pearman on 2017-07-17

View PDF (2 pages)

17/07/2017

Director's details changed for Teresa Laura Harriet Gilchrist on 2017-07-17

View PDF (2 pages)

17/07/2017

Director's details changed for Charles Anthony Alcock on 2017-07-17

View PDF (2 pages)

11/07/2017

Application to strike the company off the register

View PDF (4 pages)

18/01/2017

Director's details changed for Hugh Macpherson Cameron Fraser on 2017-01-01

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

09/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

10/08/2016

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2016-06-20

View PDF (2 pages)

13/04/2016

Director's details changed for Teresa Laura Harriet Gilchrist on 2016-03-25

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (10 pages)

15/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

30/01/2015

Appointment of Matthew Mackenzie Cheyne as a director on 2015-01-22

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (9 pages)

18/08/2014

Director's details changed for Hugh Macpherson Cameron Fraser on 2014-08-18

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Thomas Joseph Pearman on 2014-08-18

View PDF (2 pages)

18/08/2014

Secretary's details changed for Thomas Joseph Pearman on 2014-08-18

View PDF (1 pages)

18/08/2014

Director's details changed for Andrew Jenkins on 2014-08-18

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2014-08-04

View PDF (2 pages)

18/08/2014

Director's details changed for Charles Anthony Alcock on 2014-08-04

View PDF (2 pages)

05/08/2014

Director's details changed for Mr Thomas Joseph Pearman on 2014-08-05

View PDF (2 pages)

05/08/2014

Secretary's details changed for Thomas Joseph Pearman on 2014-08-05

View PDF (1 pages)

05/08/2014

Director's details changed for Andrew Jenkins on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for Teresa Laura Harriet Gilchrist on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for Hugh Macpherson Cameron Fraser on 2014-08-05

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2014-08-04

View PDF (2 pages)

04/08/2014

Director's details changed for Charles Anthony Alcock on 2014-08-04

View PDF (2 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

07/07/2014

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2014-07-07

View PDF (2 pages)

27/05/2014

Director's details changed for Mr Thomas Joseph Pearman on 2014-05-20

View PDF (2 pages)

19/05/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

18/02/2014

Resolutions

View PDF (22 pages)

11/02/2014

Registration of charge 083159960001

View PDF (45 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (9 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-09-30

View PDF (1 pages)

24/05/2013

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2013-03-15

View PDF (2 pages)

01/03/2013

Director's details changed for John Andrew Jenkins on 2013-01-28

View PDF (2 pages)

04/12/2012

Certificate of change of name

View PDF (3 pages)

04/12/2012

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

03/12/2012

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED

VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED is an(a) Dissolved company incorporated on 03/12/2012 with the registered office located at 26 Red Lion Square, London WC1R 4AG. There are currently 8 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 VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED?

VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED is currently Dissolved. It was registered on 03/12/2012 and dissolved on 03/10/2017.

Where is VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED located?

VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED do?

VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.