VENDCROWN LIMITED
Overview
| Company Name | VENDCROWN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03208019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VENDCROWN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VENDCROWN LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENDCROWN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VENDCROWN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | Yes |
What are the latest filings for VENDCROWN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX | 2 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on Oct 08, 2024 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 11, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Appointment of Mr Nikolay Romanovich Skibnevskiy as a director on May 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Victor Ho-Yeong Na as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Andrew Phillip Chapman on Jan 13, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Victor Na as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Knoll as a director on Nov 09, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rebecca Helen Hunter as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of VENDCROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNYS, Elizabeth Sarah | Secretary | More London Place SE1 2AF London 1 | 253444810001 | |||||||
| CHAPMAN, Andrew Phillip | Director | More London Place SE1 2AF London 1 | England | British | Chief Financial Officer | 252303960002 | ||||
| KNOLL, Joseph | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | American | Managing Director | 209879400001 | ||||
| SKIBNEVSKIY, Nikolay Romanovich | Director | More London Place SE1 2AF London 1 | United Kingdom | Israeli | Investment Professional | 321238380001 | ||||
| WAITE, Tara Jane | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chief Executive Officer | 256503700002 | ||||
| CUTLER, Charleen | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House England | 236164240001 | |||||||
| FENWICK, Stephen Timothy | Secretary | KT5 | British | 87306680001 | ||||||
| FITZPATRICK, Jasan | Secretary | Ermyn Way KT22 8UX Leatherhead Ermyn House England | 188287190001 | |||||||
| HENDER, David John | Secretary | Long Barn Ockley Road Beare Green RH5 4PU Dorking Surrey | British | Company Secretary | 102664030001 | |||||
| MULHOLLAND, Alyson Elizabeth | Secretary | Stansfield House Chester Business Park CH4 9FB Chester | British | 127846350001 | ||||||
| PUMFREY, Donna Wendy | Secretary | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | British | 78698410003 | ||||||
| RUSSELL, Robin | Secretary | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | British | None | 118205370001 | |||||
| SOLT, Quentin-Colin Maxwell | Secretary | Flat 611 Queens Quay Upper Thames Street EC4V 3EH London | British | 48429620001 | ||||||
| STOFFBERG, Leon Du Toit | Secretary | Downslee Burgh Heath Road KT17 4LS Epsom Surrey | British | Director | 49386260003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BURKE, Christopher Stephen | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British,Canadian | Director | 78937610001 | ||||
| CATTERALL, Peter Anthony Colin | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | British | Director | 67069630002 | ||||
| CLARKE, Robert | Director | 22 Daffrone Road SW17 8TZ London | British | Investment Director | 40894440002 | |||||
| COBB, Michael Harold | Director | Casa Monte Roble A219 Zagaletta FOREIGN Crtade Ronda Km 10, Benahavis 29679 Malaga Spain | South African | Director | 41671300002 | |||||
| COHEN, Aaron Douglas | Director | Premium Credit House 60 East Street KT17 1HB Epsom Surrey | United States | American | Executive | 177292020001 | ||||
| CREWE, Maxim Devin | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | United Kingdom | British | Director | 161829740001 | ||||
| DOMAN, Andrew Spencer | Director | Premium Credit House 60 East Street KT17 1HB Epsom Surrey | England | Australian | Executive | 131618880001 | ||||
| FLYNN, Shane Grahame | Director | The Old Rectory Eaton Road Eccleston CH4 9HD Chester | Irish | Banker | 97078270002 | |||||
| GARROD, Kenneth | Director | 35 Heath Hurst Road NW3 2RU London | British | Chartered Accountant | 47989660001 | |||||
| GREENE, Michele Sylvia | Director | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | United Kingdom | Irish | Company Director | 112299000001 | ||||
| HENDER, William Thomas | Director | Timberchase The Warren KT21 2SG Ashtead Surrey | England | British | Director | 48887810002 | ||||
| HOLLANDER, Michael Staren | Director | East Street KT17 1HB Epsom Premium Credit House 60 Surrey United Kingdom | Usa | American | Executive | 170906760001 | ||||
| HUNTER, Rebecca Helen | Director | St. James's Square SW1Y 4JZ London 21 England | United Kingdom | British | Principal | 281554440002 | ||||
| KISNADWALA, Nayan Vithaldas | Director | Ermyn Way KT22 8UX Leatherhead Ermyn House England | England | American | Group Chief Financial Officer | 239684520001 | ||||
| KRULAK, Charles | Director | Tower House Curzon Park Chester Cheshire | American | Director | 74328320001 | |||||
| NA, Victor Ho-Yeong | Director | St. James's Market SW1Y 4AH London 1 England | United Kingdom | French | Principal | 302499780001 | ||||
| O'DOHERTY, Ian | Director | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | United Kingdom | Irish | Company Director | 114887710002 | ||||
| OTENASEK, Francis Heath | Director | 29b Curzon Park CH4 8AP Chester Cheshire | Usa | Banker | 88894390001 | |||||
| PEARCE, Nicholas Charles William | Director | Premium Credit House 60 East Street KT17 1HB Epsom Surrey | United Kingdom | British | Executive | 119521730002 | ||||
| PEARCE, Nicholas Charles William | Director | Premium Credit House 60 East Street KT17 1HB Epsom Surrey | United Kingdom | British | Chief Executive Officer | 119521730002 |
Who are the persons with significant control of VENDCROWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mizzen Bidco Limited | Apr 06, 2016 | Ermyn Way KT22 8UX Leatherhead Ermyn House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VENDCROWN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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