VULPINE PERFORMANCE LTD

Key Data

Status

Dissolved

Company No.

07211640

Incorporation date

01/04/2010

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2010)

03/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2019

Notice of move from Administration to Dissolution

View PDF (18 pages)

10/01/2019

Administrator's progress report

View PDF (26 pages)

26/06/2018

Administrator's progress report

View PDF (20 pages)

24/05/2018

Notice of extension of period of Administration

View PDF (3 pages)

30/12/2017

Administrator's progress report

View PDF (18 pages)

06/09/2017

Statement of affairs with form AM02SOA

View PDF (19 pages)

08/07/2017

Statement of administrator's proposal

View PDF (47 pages)

08/06/2017

Registered office address changed from Unit 404 the Light Bulb Wandsworth London SW18 4GQ United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 2017-06-08

View PDF (2 pages)

05/06/2017

Appointment of an administrator

View PDF (4 pages)

05/05/2017

Satisfaction of charge 072116400001 in full

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (20 pages)

28/03/2017

Registration of charge 072116400003, created on 2017-03-23

View PDF (22 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

23/01/2017

Registration of charge 072116400002, created on 2017-01-20

View PDF (13 pages)

10/01/2017

Director's details changed for Nicholas Christopher Alexander Hussey on 2016-12-23

View PDF (2 pages)

22/09/2016

Registered office address changed from Unit a210/211 Riverside Business Centre Haldane Place London SW18 4UQ to Unit 404 the Light Bulb Wandsworth London SW18 4GQ on 2016-09-22

View PDF (1 pages)

13/07/2016

Termination of appointment of James Beaumont as a director on 2016-05-31

View PDF (1 pages)

12/07/2016

Termination of appointment of Irfan Harris as a director on 2016-05-31

View PDF (1 pages)

12/07/2016

Termination of appointment of Ryan Georgiades as a director on 2016-05-31

View PDF (1 pages)

11/07/2016

Termination of appointment of Edward Matthews as a director on 2016-05-31

View PDF (1 pages)

11/07/2016

Termination of appointment of Jonathan Baker as a director on 2016-05-31

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-04-01 with bulk list of shareholders

View PDF (21 pages)

11/05/2016

Director's details changed for Mr James Beaumont on 2016-04-01

View PDF (2 pages)

11/05/2016

Director's details changed for Mr James Beaumont on 2016-04-01

View PDF (2 pages)

23/02/2016

Appointment of Jonathan Baker as a director on 2016-02-08

View PDF (2 pages)

22/02/2016

Termination of appointment of Ben Winston Gothard as a director on 2015-11-11

View PDF (1 pages)

22/02/2016

Termination of appointment of Ben Winston Gothard as a secretary on 2015-11-11

View PDF (1 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-08

View PDF (6 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

23/11/2015

Sub-division of shares on 2015-11-03

View PDF (5 pages)

23/11/2015

Resolutions

View PDF (35 pages)

03/11/2015

Appointment of Mr Ryan Georgiades as a director on 2015-10-25

View PDF (2 pages)

25/06/2015

Appointment of Mr Irfan Harris as a director on 2015-06-05

View PDF (2 pages)

25/06/2015

Termination of appointment of Philip Richard Jenks as a director on 2015-06-05

View PDF (1 pages)

25/06/2015

Appointment of Mr Ben Winston Gothard as a secretary on 2015-06-05

View PDF (2 pages)

25/06/2015

Termination of appointment of Philip Jenks as a secretary on 2015-06-05

View PDF (1 pages)

25/06/2015

Appointment of Mr Ben Winston Gothard as a director on 2015-06-05

View PDF (2 pages)

09/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (11 pages)

09/04/2015

Director's details changed for Nicholas Christopher Alexander Hussey on 2014-04-05

View PDF (2 pages)

01/04/2015

Termination of appointment of Simon Charles Edward Barrington Hulme as a director on 2015-04-01

View PDF (1 pages)

24/03/2015

Registration of charge 072116400001, created on 2015-03-03

View PDF (24 pages)

22/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-07-30

View PDF (5 pages)

30/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (18 pages)

09/04/2014

Appointment of Mr Edward Matthews as a director

View PDF (2 pages)

19/02/2014

Resolutions

View PDF (38 pages)

19/02/2014

Change of share class name or designation

View PDF (2 pages)

19/02/2014

Sub-division of shares on 2011-08-03

View PDF (5 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (5 pages)

19/02/2014

Statement of capital following an allotment of shares on 2013-10-02

View PDF (5 pages)

18/02/2014

Statement of capital following an allotment of shares on 2013-06-14

View PDF (5 pages)

18/02/2014

Statement of capital following an allotment of shares on 2012-10-31

View PDF (5 pages)

18/02/2014

Statement of capital following an allotment of shares on 2012-07-04

View PDF (4 pages)

18/02/2014

Statement of capital following an allotment of shares on 2011-08-03

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

22/10/2013

Registered office address changed from Silverbeck Jumps Road Churt Farnham Surrey GU10 2HL United Kingdom on 2013-10-22

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (9 pages)

10/10/2012

Registered office address changed from C/O Nick Hussey Unit 5 Brook Willow Farm Woodlands Road Leatherhead Surrey KT22 0AN United Kingdom on 2012-10-10

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (8 pages)

29/04/2012

Appointment of Mr Philip Richard Jenks as a director

View PDF (2 pages)

29/04/2012

Appointment of Mr James Beaumont as a director

View PDF (2 pages)

29/04/2012

Appointment of Mr Simon Charles Edward Barrington Hulme as a director

View PDF (2 pages)

29/04/2012

Termination of appointment of Emmalou Johnson as a director

View PDF (1 pages)

20/01/2012

Registered office address changed from C/O Nick Hussey 76 Hamilton Road London SW19 1JF United Kingdom on 2012-01-20

View PDF (1 pages)

01/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/08/2011

Registered office address changed from 27 Mortimer Street London W1T 3BL on 2011-08-18

View PDF (1 pages)

18/08/2011

Termination of appointment of Blg Registrars Ltd as a secretary

View PDF (1 pages)

18/08/2011

Appointment of Mr Philip Jenks as a secretary

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

23/11/2010

Appointment of Blg Registrars Ltd as a secretary

View PDF (3 pages)

23/11/2010

Appointment of Emmalou Johnson as a director

View PDF (3 pages)

23/11/2010

Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom on 2010-11-23

View PDF (2 pages)

01/04/2010

Incorporation

View PDF (9 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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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
Gothard, Ben Winston	Director	05/06/2015 - 11/11/2015	5
Harris, Irfan	Director	05/06/2015 - 31/05/2016	-
Johnson, Emmalou	Director	05/11/2010 - 28/07/2011	-
Hussey, Nicholas Christopher Alexander	Director	01/04/2010 - Present	4
Matthews, Edward	Director	07/02/2014 - 31/05/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VULPINE PERFORMANCE LTD

VULPINE PERFORMANCE LTD is an(a) Dissolved company incorporated on 01/04/2010 with the registered office located at 9th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VULPINE PERFORMANCE LTD?

VULPINE PERFORMANCE LTD is currently Dissolved. It was registered on 01/04/2010 and dissolved on 03/09/2019.

Where is VULPINE PERFORMANCE LTD located?

VULPINE PERFORMANCE LTD is registered at 9th Floor 25 Farringdon Street, London EC4A 4AB.

What does VULPINE PERFORMANCE LTD do?

VULPINE PERFORMANCE LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for VULPINE PERFORMANCE LTD?

The latest filing was on 03/09/2019: Final Gazette dissolved following liquidation.