VERTEX CAPITAL MANAGEMENT LIMITED

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VERTEX CAPITAL MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06806526

Incorporation date

29/01/2009

Size

Full

Contacts

Registered address

Registered address

2nd Floor 14 Bruton Place, London W1J 6LXCopy
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Latest events (Record since 29/01/2009)
dot icon02/03/2015
Final Gazette dissolved via compulsory strike-off
dot icon17/11/2014
First Gazette notice for voluntary strike-off
dot icon28/03/2014
Compulsory strike-off action has been suspended
dot icon17/02/2014
First Gazette notice for compulsory strike-off
dot icon31/07/2013
Compulsory strike-off action has been suspended
dot icon27/05/2013
First Gazette notice for compulsory strike-off
dot icon18/12/2012
Full accounts made up to 2011-12-31
dot icon13/11/2012
Termination of appointment of Cecilia Biveson as a director on 2012-09-01
dot icon22/08/2012
Termination of appointment of Richard John Crosby as a director on 2012-01-31
dot icon07/05/2012
Termination of appointment of Fraser Eliot Marcus as a director on 2012-04-30
dot icon27/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon05/02/2012
Appointment of Fraser Eliot Marcus as a director on 2012-02-01
dot icon02/02/2012
Termination of appointment of Richard John Crosby as a director on 2012-01-31
dot icon11/05/2011
Full accounts made up to 2010-12-31
dot icon02/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon16/11/2010
Resolutions
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/10/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
dot icon10/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon12/07/2010
Statement of capital following an allotment of shares on 2010-06-10
dot icon05/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon07/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon04/03/2010
Certificate of change of name
dot icon04/03/2010
Change of name notice
dot icon22/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon22/02/2010
Director's details changed for Mr Carl Mauritzon on 2010-01-30
dot icon17/02/2010
Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 2010-02-18
dot icon16/02/2010
Resolutions
dot icon10/02/2010
Appointment of Cecilia Biveson as a director
dot icon10/02/2010
Appointment of Richard John Crosby as a director
dot icon01/02/2010
Resolutions
dot icon29/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Biveson, Cecilia
Director
05/02/2010 - 01/09/2012
6
Crosby, Richard John
Director
05/02/2010 - 31/01/2012
5
Mauritzon, Carl
Director
30/01/2009 - Present
-
Marcus, Fraser Eliot
Director
01/02/2012 - 30/04/2012
2
Diba, Yasmine
Secretary
30/01/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VERTEX CAPITAL MANAGEMENT LIMITED

VERTEX CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/01/2009 with the registered office located at 2nd Floor 14 Bruton Place, London W1J 6LX. 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 VERTEX CAPITAL MANAGEMENT LIMITED?

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VERTEX CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/01/2009 and dissolved on 02/03/2015.

Where is VERTEX CAPITAL MANAGEMENT LIMITED located?

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VERTEX CAPITAL MANAGEMENT LIMITED is registered at 2nd Floor 14 Bruton Place, London W1J 6LX.

What does VERTEX CAPITAL MANAGEMENT LIMITED do?

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VERTEX CAPITAL MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for VERTEX CAPITAL MANAGEMENT LIMITED?

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The latest filing was on 02/03/2015: Final Gazette dissolved via compulsory strike-off.