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VIP REAL ESTATE HOLDING LIMITED

VIP REAL ESTATE HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameVIP REAL ESTATE HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05015227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIP REAL ESTATE HOLDING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VIP REAL ESTATE HOLDING LIMITED located?

    Registered Office Address
    33rd Floor
    25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIP REAL ESTATE HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    IREA HOLDING LIMITEDJan 14, 2004Jan 14, 2004

    What are the latest accounts for VIP REAL ESTATE HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for VIP REAL ESTATE HOLDING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VIP REAL ESTATE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		GAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2013

    Statement of capital on Jun 18, 2013

    • Capital: GBP 30,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Termination of appointment of Samson Management Llc as a director

    		1 pagesTM01

    Appointment of Mr Mario Gabriele Albera as a director

    		2 pagesAP01

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Icm Secretaries Limited on Jan 04, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Director's details changed for Samson Management Llc on Jan 04, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts for a dormant company made up to Dec 31, 2005

    		2 pagesAA
    View All Filings

    Who are the officers of VIP REAL ESTATE HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    		Secretary
    Floor
    25 Canada Square
    E14 5LQ London
    33rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4814546
    		91130020001
    ALBERA, Mario Gabriele
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Director
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		SwitzerlandItalian154071460001
    BERTOLLINI, Federica
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Secretary
    222 Inwen Court
    Grinstead Road
    SE8 5BN London
    		Italian75201070002
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    		Director
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    U.S.A.
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		114386760001
    View Detailed Information on Officers and People 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.
    • license: CC0