VIP REAL ESTATE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05015227

Incorporation date

13/01/2004

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2004)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (3 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (3 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

13/09/2010

Termination of appointment of Samson Management Llc as a director

View PDF (1 pages)

13/09/2010

Appointment of Mr Mario Gabriele Albera as a director

View PDF (2 pages)

17/05/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

17/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2010

Secretary's details changed for Icm Secretaries Limited on 2010-01-04

View PDF (2 pages)

16/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

16/05/2010

Director's details changed for Samson Management Llc on 2010-01-04

View PDF (2 pages)

29/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

30/06/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

30/06/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

20/11/2007

Registered office changed on 21/11/07 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

12/07/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

18/04/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

29/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

29/06/2005

Resolutions

View PDF (1 pages)

03/04/2005

Nc inc already adjusted 02/11/04

View PDF (1 pages)

03/04/2005

Resolutions

View PDF (1 pages)

08/03/2005

Return made up to 14/01/05; full list of members

View PDF (2 pages)

02/08/2004

Certificate of change of name

View PDF (2 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
ICM SECRETARIES LTD	Corporate Secretary	14/01/2004 - Present	21
SAMSON MANAGEMENT LLC	Corporate Director	13/06/2006 - 13/09/2010	64
Albera, Mario Gabriele	Director	13/09/2010 - Present	74
Bertollini, Federica	Secretary	14/01/2004 - 14/01/2004	74
ICM DIRECTORS LIMITED	Corporate Director	14/01/2004 - 13/06/2006	68

Persons with Significant Control

No PSC data available.

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Description

About VIP REAL ESTATE HOLDING LIMITED

VIP REAL ESTATE HOLDING LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 VIP REAL ESTATE HOLDING LIMITED?

VIP REAL ESTATE HOLDING LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 08/09/2014.

Where is VIP REAL ESTATE HOLDING LIMITED located?

VIP REAL ESTATE HOLDING LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does VIP REAL ESTATE HOLDING LIMITED do?

VIP REAL ESTATE HOLDING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VIP REAL ESTATE HOLDING LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.