VVG HOLDINGS LIMITED

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VVG HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05254281

Incorporation date

07/10/2004

Size

Group

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 07/10/2004)
dot icon03/03/2013
Final Gazette dissolved following liquidation
dot icon03/12/2012
Administrator's progress report to 2012-11-23
dot icon03/12/2012
Notice of move from Administration to Dissolution on 2012-11-28
dot icon24/05/2012
Administrator's progress report to 2012-04-20
dot icon24/05/2012
Notice of extension of period of Administration
dot icon05/12/2011
Administrator's progress report to 2011-12-01
dot icon05/12/2011
Notice of extension of period of Administration
dot icon05/07/2011
Administrator's progress report to 2011-06-01
dot icon24/02/2011
Result of meeting of creditors
dot icon15/02/2011
Statement of affairs with form 2.15B
dot icon24/01/2011
Statement of administrator's proposal
dot icon30/12/2010
Statement of affairs with form 2.14B
dot icon30/12/2010
Registered office address changed from 8th Floor 17 Old Park Lane London W1K 1QT on 2010-12-31
dot icon13/12/2010
Termination of appointment of Mark Wilson as a director
dot icon13/12/2010
Appointment of an administrator
dot icon10/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon10/08/2010
Group of companies' accounts made up to 2009-12-31
dot icon03/01/2010
Director's details changed for Mark Lee Wilson on 2010-01-04
dot icon19/11/2009
Annual return made up to 2009-10-08. List of shareholders has changed
dot icon13/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon03/11/2009
Director's details changed for Mark Lee Wilsop on 2009-10-01
dot icon02/11/2009
Director's details changed for Mr Peter David Goldstein on 2009-10-01
dot icon02/11/2009
Director's details changed for Paul Goldstein on 2009-10-01
dot icon28/06/2009
Appointment Terminated Director paul wilkinson
dot icon08/03/2009
Nc inc already adjusted 18/02/09
dot icon08/03/2009
Resolutions
dot icon22/02/2009
Appointment Terminated Director brian glover smith
dot icon10/12/2008
Return made up to 08/10/08; full list of members
dot icon23/11/2008
Director appointed mark lee wilsop
dot icon09/11/2008
Ad 06/11/08 gbp si [email protected]=450 gbp ic 770085/770535
dot icon23/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon09/07/2008
Nc inc already adjusted 24/06/08
dot icon09/07/2008
Resolutions
dot icon20/11/2007
Return made up to 08/10/07; full list of members
dot icon18/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon13/07/2007
Nc inc already adjusted 03/07/07
dot icon13/07/2007
Resolutions
dot icon13/07/2007
Resolutions
dot icon07/11/2006
Return made up to 08/10/06; full list of members
dot icon20/09/2006
Director's particulars changed
dot icon20/09/2006
Group of companies' accounts made up to 2005-12-31
dot icon11/12/2005
Nc inc already adjusted 30/11/05
dot icon11/12/2005
Resolutions
dot icon11/12/2005
Resolutions
dot icon16/10/2005
Return made up to 08/10/05; full list of members
dot icon17/06/2005
Resolutions
dot icon08/06/2005
Particulars of mortgage/charge
dot icon05/06/2005
£ nc 1000000/770086 15/04/05
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New director appointed
dot icon04/05/2005
New director appointed
dot icon04/05/2005
Ad 18/04/05--------- £ si [email protected]=854 £ ic 769231/770085
dot icon04/05/2005
Ad 15/04/05--------- £ si 269231@1=269231 £ ic 500000/769231
dot icon26/04/2005
Particulars of mortgage/charge
dot icon23/01/2005
Resolutions
dot icon23/01/2005
Ad 17/01/05--------- £ si 499999@1=499999 £ ic 1/500000
dot icon23/01/2005
Registered office changed on 24/01/05 from: 9 cheapside london EC2V 6AD
dot icon23/01/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon23/01/2005
Director resigned
dot icon23/01/2005
Secretary resigned;director resigned
dot icon23/01/2005
New secretary appointed;new director appointed
dot icon23/01/2005
New director appointed
dot icon05/12/2004
Nc inc already adjusted 25/11/04
dot icon05/12/2004
Resolutions
dot icon05/12/2004
Resolutions
dot icon24/11/2004
Certificate of change of name
dot icon07/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VVG HOLDINGS LIMITED

VVG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 5 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 VVG HOLDINGS LIMITED?

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VVG HOLDINGS LIMITED is currently Dissolved. It was registered on 07/10/2004 and dissolved on 03/03/2013.

Where is VVG HOLDINGS LIMITED located?

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VVG HOLDINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does VVG HOLDINGS LIMITED do?

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

What is the latest filing for VVG HOLDINGS LIMITED?

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The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.