VILGORA LIMITED
Overview
| Company Name | VILGORA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01388980 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VILGORA LIMITED?
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VILGORA LIMITED located?
| Registered Office Address | 28 Duke St. James's SW1Y 6AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VILGORA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for VILGORA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 15 Montagu Square Flat 3 London W1H 2LD to 28 Duke St. James's London SW1Y 6AG on Nov 24, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 6 Cork Street London W1S 3EE to 15 Montagu Square Flat 3 London W1H 2LD on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
accounts-with-accounts-type- | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Robert Delaney as a secretary | 1 pages | AP03 | ||||||||||
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Appointment of Mr Robert Delaney as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of VILGORA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Robert | Secretary | Duke St. James's SW1Y 6AG London 28 England | 150631260001 | |||||||
| JACOBSON, Bernard | Director | Flat 3 15 Montagu Square W1H 2LD London | England | British | Art Dealer | 46636930002 | ||||
| BENSON, Lucinda Clare | Secretary | 57 Cunterstone Road W14 9BS London | British | 32663850001 | ||||||
| JACOBSON, Monte | Secretary | 53 Page's Hill N10 1EH London | British | 42247990001 | ||||||
| MCALLESTER, Jane | Secretary | 22b Charteris Road NW6 7ET London | British | Gallery Manager | 78597360001 | |||||
| MURRAY, Margaret Veronica | Secretary | 42 West Hill Way Totteridge N20 8QS London | British | Company Secretary | 25543460001 | |||||
| MURRAY, Margaret Veronica | Secretary | 42 West Hill Way Totteridge N20 8QS London | British | Company Secretary | 25543460001 |
Who are the persons with significant control of VILGORA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Jacobson | Apr 06, 2016 | Duke St. James's SW1Y 6AG London 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VILGORA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 10, 1995 Delivered On Feb 23, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 1992 Delivered On Jul 18, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 1988 Delivered On Dec 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over all the undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Dec 16, 1988 Delivered On Dec 23, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All paintings in the possession of the borrower or deposited with the borrower, its agents representatives or correspondents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0