VOP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03636751

Incorporation date

16/09/1998

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/1998)

04/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2018

Liquidators' statement of receipts and payments to 2018-03-23

View PDF (6 pages)

04/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

04/02/2018

Insolvency court order

View PDF (9 pages)

04/02/2018

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/02/2018

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2018

Liquidators' statement of receipts and payments to 2017-12-05

View PDF (6 pages)

18/06/2017

Liquidators' statement of receipts and payments to 2017-06-05

View PDF (6 pages)

21/12/2016

Liquidators' statement of receipts and payments to 2016-12-05

View PDF (6 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-06-05

View PDF (6 pages)

21/12/2015

Liquidators' statement of receipts and payments to 2015-12-05

View PDF (6 pages)

07/07/2015

Liquidators' statement of receipts and payments to 2015-06-05

View PDF (6 pages)

18/12/2014

Liquidators' statement of receipts and payments to 2014-12-05

View PDF (6 pages)

29/06/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (6 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (6 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (6 pages)

26/12/2012

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (6 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (6 pages)

01/01/2012

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (6 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-06-05

View PDF (6 pages)

05/01/2011

Liquidators' statement of receipts and payments to 2010-12-05

View PDF (9 pages)

28/11/2010

Registered office address changed from First Floor 5 Old Bailey London EC4M 7BA on 2010-11-29

View PDF (2 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (6 pages)

13/05/2010

Resignation of a liquidator

View PDF (1 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (6 pages)

21/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (6 pages)

11/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (6 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (6 pages)

30/12/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

01/07/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2005

Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

12/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (1 pages)

22/12/2002

Appointment of a voluntary liquidator

View PDF (5 pages)

22/12/2002

Registered office changed on 23/12/02 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

19/12/2002

Resolutions

View PDF (1 pages)

19/12/2002

Ad 06/12/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/12/2002

Declaration of solvency

View PDF (3 pages)

10/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

Auditor's resignation

View PDF (1 pages)

06/10/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

06/10/2002

Return made up to 17/09/02; full list of members

View PDF (5 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Group of companies' accounts made up to 2001-01-31

View PDF (30 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

25/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

07/10/2001

Return made up to 17/09/01; full list of members

View PDF (5 pages)

04/03/2001

Full group accounts made up to 2000-01-31

View PDF (31 pages)

22/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

26/09/2000

Return made up to 17/09/00; full list of members

View PDF (5 pages)

24/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

05/04/2000

Full group accounts made up to 1999-01-31

View PDF (29 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

26/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (0 pages)

15/07/1999

Resolutions

View PDF (1 pages)

20/06/1999

Delivery ext'd 3 mth 30/01/99

View PDF (2 pages)

15/06/1999

Accounting reference date shortened from 30/09/99 to 31/01/99

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

25/02/1999

Particulars of property mortgage/charge

View PDF (5 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (66 pages)

02/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

02/12/1998

Resolutions

View PDF (16 pages)

02/12/1998

Secretary resigned

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

16/09/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

8

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/09/1998 - 16/09/1998	43699
Legge, Diana Patricia	Secretary	16/09/1998 - 09/03/2000	103
Gram, Peter Gerardus	Secretary	09/03/2000 - 30/08/2006	94
Peckham, Stephen	Director	02/04/2000 - Present	36

Persons with Significant Control

0

No PSC data available.

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Description

About VOP HOLDINGS LIMITED

VOP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VOP HOLDINGS LIMITED?

VOP HOLDINGS LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 04/07/2018.

Where is VOP HOLDINGS LIMITED located?

VOP HOLDINGS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does VOP HOLDINGS LIMITED do?

VOP HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VOP HOLDINGS LIMITED?

The latest filing was on 04/07/2018: Final Gazette dissolved following liquidation.