VODAFONE EUROPEAN PORTAL LIMITED

Overview

Company Name	VODAFONE EUROPEAN PORTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03973442
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VODAFONE EUROPEAN PORTAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VODAFONE EUROPEAN PORTAL LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VODAFONE EUROPEAN PORTAL LIMITED?

Previous Company Names
Company Name	From	Until
HIGHERSHARE LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for VODAFONE EUROPEAN PORTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for VODAFONE EUROPEAN PORTAL LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 08, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2023

Application to strike the company off the register

3 pages

DS01

Jan 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 21, 2022

Statement of capital following an allotment of shares on Dec 20, 2022

Capital: GBP 10,850

3 pages

SH01

Dec 20, 2022

legacy

2 pages

SH20

Dec 20, 2022

Statement of capital on Dec 20, 2022

Capital: GBP 1

3 pages

SH19

Dec 20, 2022

legacy

2 pages

CAP-SS

Dec 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Profit and loss account credited/director's rights 20/12/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Oct 10, 2022

Appointment of Mr Simon Bailey as a director on Aug 21, 2020

2 pages

AP01

Aug 03, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

15 pages

Aug 03, 2022

legacy

260 pages

PARENT_ACC

Aug 03, 2022

legacy

3 pages

GUARANTEE2

Aug 03, 2022

legacy

1 pages

AGREEMENT2

Nov 01, 2021

Confirmation statement made on Oct 18, 2021 with no updates

3 pages

CS01

Sep 01, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2021

15 pages

Sep 01, 2021

legacy

251 pages

PARENT_ACC

Sep 01, 2021

legacy

1 pages

AGREEMENT2

Sep 01, 2021

legacy

3 pages

GUARANTEE2

Dec 30, 2020

Director's details changed for Mr Jonathan Paul Mitchell on Dec 16, 2020

2 pages

CH01

Nov 20, 2020

Confirmation statement made on Oct 18, 2020 with no updates

3 pages

CS01

Oct 12, 2020

Audit exemption subsidiary accounts made up to Mar 31, 2020

15 pages

Oct 12, 2020

legacy

270 pages

PARENT_ACC

View All Filings

Who are the officers of VODAFONE EUROPEAN PORTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 21, 2020		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1978-3	207070340001
MITCHELL, Jonathan Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1981-7	243284220002
RAGGETT, Andrew Thurston Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 03, 2015		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1972-5	200324290001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 03, 2001	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		77939460004
SCOTT, Stephen Roy Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire	May 11, 2000	Dec 03, 2001	Secretary	Bracken House Bunces Shaw Farley Hill RG7 1UU Reading Berkshire		British		25660590003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 14, 2000	May 11, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Simon Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2016	Mar 21, 2018	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1978-3	207070340001
BARR, Robert Nicolas Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Oct 15, 2003	Apr 01, 2005	Director	Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Uk	British	1958-6	41968920003
BARR, Robert Nicolas Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	May 11, 2000	Feb 01, 2001	Director	Lindfield Faringdon Road OX14 1BD Abingdon Oxfordshire	Uk	British	1958-6	41968920003
BROUGHAM, Devin Westphalen Redwood Manor Brockenhurst Road SL5 9EZ Ascot Berkshire	Feb 01, 2001	Oct 15, 2003	Director	Redwood Manor Brockenhurst Road SL5 9EZ Ascot Berkshire		American	1955-6	74691800002
BUTTERWORTH, Charles Langhorne Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 15, 2003	Apr 30, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1970-2	86338390002
DE GEUS, Jan 11 Redford Road SL4 5ST Windsor Berkshire	Apr 01, 2005	Mar 31, 2009	Director	11 Redford Road SL4 5ST Windsor Berkshire		Dutch	1962-9	105464980002
FINN, Malcolm, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 21, 2018	Aug 21, 2020	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1975-5	140676680001
HORN-SMITH, Julian Michael, Sir Gresham Street EC2V 7HN London 25	Feb 01, 2001	Oct 15, 2003	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1948-12	102383880001
MORTON, Jamie Christopher Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009	Aug 03, 2015	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1975-9	137735060005
PITT, Michael John Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire	Feb 01, 2001	Oct 15, 2003	Director	Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire		British	1956-1	97210810001
RICHARDS, Clarke Stewart Botloes Farm Botloes Green GL18 1DW Newent Gloucestershire	May 16, 2000	Oct 15, 2003	Director	Botloes Farm Botloes Green GL18 1DW Newent Gloucestershire		British	1956-5	56522910003
RUDOLPH, Guy Richard Giles Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 01, 2007	Sep 28, 2012	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1968-5	125950600002
STEPHENSON, Paul George Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 15, 2003	Mar 21, 2018	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-2	93511470001
WARD, Charles Patrick Glebe House RG8 8ES Tidmarsh Berkshire	Oct 15, 2003	Mar 30, 2005	Director	Glebe House RG8 8ES Tidmarsh Berkshire		British	1949-7	78935940001
WRIGHT, Neil Andrew Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 22, 2006	Mar 31, 2016	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-5	155640160001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 14, 2000	May 11, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VODAFONE EUROPEAN PORTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vodafone Group Plc

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1833679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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