VINCENT-BROWN & ASSOCIATES LTD
Overview
| Company Name | VINCENT-BROWN & ASSOCIATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04946670 |
| 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 VINCENT-BROWN & ASSOCIATES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VINCENT-BROWN & ASSOCIATES LTD located?
| Registered Office Address | 13 Ensign House Admirals Way E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINCENT-BROWN & ASSOCIATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for VINCENT-BROWN & ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr James Alexander Gold on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Gordon Cowley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Carmen Parker as a secretary | 1 pages | AP03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from , 8 the Broadway, Woodford Green, Essex, IG8 0HL on Apr 14, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of VINCENT-BROWN & ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Carmen | Secretary | Ensign House Admirals Way E14 9XQ London 13 United Kingdom | 164563100001 | |||||||
| GOLD, James Alexander | Director | Ensign House Admirals Way E14 9XQ London 13 United Kingdom | United Kingdom | British | 91440210001 | |||||
| COWLEY, Gordon William Frank | Secretary | Howes Farm Office Doddinghurst Road, Pilgrims Hatch CM15 0SG Brentwood Essex | British | 84132330003 | ||||||
| GOLD, Philip Samuel | Secretary | 33 Vista Drive IG4 5JF Ilford | British | 96623010001 | ||||||
| GOLD, Roza | Secretary | 90 Whitehall Gardens Chingford E4 6EJ London | British | 91440110001 | ||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
| VINCENT BROWN, James | Director | 90 Whitehall Gardens E4 6EJ London | British | 93490710001 |
Who are the persons with significant control of VINCENT-BROWN & ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Gold | Oct 29, 2016 | Ensign House Admirals Way E14 9XQ London 13 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VINCENT-BROWN & ASSOCIATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 23, 2011 Delivered On Aug 27, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit from time to time standing to the credit of the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent security deposit deed | Created On Mar 16, 2005 Delivered On Mar 23, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £7,637.50. | ||||
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