VULBRIN LIMITED
Overview
| Company Name | VULBRIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03562613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VULBRIN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VULBRIN LIMITED located?
| Registered Office Address | 413 Lea Bridge Road, London 413 Lea Bridge Road E10 7EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VULBRIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2023 |
What are the latest filings for VULBRIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||
Appointment of Mr. Thomas Shortt as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 11 pages | AA | ||
Termination of appointment of Michael John Cafferkey as a director on Jul 15, 2017 | 1 pages | TM01 | ||
Appointment of Mr Amador Tan Balicat as a director on Jul 15, 2017 | 2 pages | AP01 | ||
Appointment of Mr Thomas Shortt as a secretary on Jul 15, 2017 | 2 pages | AP03 | ||
Termination of appointment of Evelyn Tan as a secretary on Jul 15, 2017 | 1 pages | TM02 | ||
Registered office address changed from , 9 Limefields, Saffron Walden, Essex Limefields, Little Walden Road, Saffron Walden, CB10 2BP, England to 413 Lea Bridge Road, London 413 Lea Bridge Road London E10 7EA on Jul 06, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2016 | 14 pages | AA | ||
Registered office address changed from , 413 Lea Bridge Road, London, E10 7EA to 413 Lea Bridge Road, London 413 Lea Bridge Road London E10 7EA on Aug 18, 2016 | 1 pages | AD01 | ||
Who are the officers of VULBRIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORTT, Thomas | Secretary | Handford Place, Queens Road CO3 3NY Colchester 12 Handford Place England | 235975980001 | |||||||||||
| BALICAT, Amador Tan | Director | Handford Place, Queens Road CO3 3NY Colchester 12 Handford Place England | England | Spanish | Businessman | 235970640001 | ||||||||
| SHORTT, Thomas, Mr. | Director | Colchester Road CO9 2EW Halstead Danileigh, Colchester Road, Halstead England | Ireland | Irish | Certified Accountant | 301304180001 | ||||||||
| TAN, Evelyn Demetrio | Director | Handford Place Queens Road CO3 3NY Colchester 12 England | England | Spanish | Company Director | 105992620001 | ||||||||
| PEARCE, Betty Jane | Secretary | Elm House Temple End Great Wilbraham CB1 5JF Cambridge | British | 35473530001 | ||||||||||
| SUTTON, John Grenville | Secretary | Coldbath Street SE13 7RL London 55 | British | Company Director | 74411310002 | |||||||||
| TAN, Evelyn | Secretary | 413 Lea Bridge Road E10 7EA London 413 Lea Bridge Road, London England | 195021320001 | |||||||||||
| CAMCO SOLUTIONS LIMITED | Secretary | Greenwich Centre Business Park 53 Norman Road SE10 9QF London Unit 18 England |
| 182019640001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CAFFERKEY, Michael John | Director | Limefields Little Walden Road CB10 2BP Saffron Walden 9 Essex England | England | British | Company Director | 73764010001 | ||||||||
| DEL VAL Y DE PALACIO, Fuencisla | Director | 13 Station Hill CO8 5DD Bures Suffolk | Spanish | Chemist | 74008950001 | |||||||||
| GORDON, John Francis | Director | Grove Cottage Grove Hill, Dedham CO4 5PJ Colchester Essex | British | Chef Businessman | 69442920001 | |||||||||
| SUTTON, John Grenville | Director | Coldbath Street SE13 7RL London 55 | England | British | Company Director | 74411310002 | ||||||||
| SUTTON, Thelma Iverine | Director | 239a Rotherhithe Street SE16 5XW London | England | British | Co Formation Agent | 79070290001 | ||||||||
| WEISER, Brigitta | Director | Babenbergergasse 7-1-1 Modling A-2340 Austria | Austrian | Company Director | 63865300002 | |||||||||
| CLARED INTERNATIONAL INC | Director | 2 Commercial Centre Square PO BOX 71 Alofi Niue New Zealand | 77952180001 | |||||||||||
| CLARED INTERNATIONAL INC | Director | 2 Commercial Centre Square PO BOX 71 Alofi Niue New Zealand | 77952180001 | |||||||||||
| INITIAL DIRECT LIMITED | Director | Unit 18 Greenwich Centre Business Park Norman Road SE10 9QF London | 74457690004 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of VULBRIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ana Maria Cuenco Manguerra | Apr 08, 2016 | Limefields, Little Walden Road CB10 2BP Saffron Walden 9 Limefields, Saffron Walden England | No |
Nationality: Spanish Country of Residence: Philippines | |||
Natures of Control
| |||
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