&OFFICES VICTORIA LIMITED
Overview
| Company Name | &OFFICES VICTORIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05081019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of &OFFICES VICTORIA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is &OFFICES VICTORIA LIMITED located?
| Registered Office Address | C/O RESOLVE ADVISORY LIMITED 22 York Buildings WC2N 6JU John Adam Street |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of &OFFICES VICTORIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANTA VICTORIA STREET LIMITED | Jul 14, 2004 | Jul 14, 2004 |
| STAIRFIELD LIMITED | Mar 23, 2004 | Mar 23, 2004 |
What are the latest accounts for &OFFICES VICTORIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for &OFFICES VICTORIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2021 |
What are the latest filings for &OFFICES VICTORIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 050810190006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050810190007 in full | 1 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Mar 24, 2023 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street WC2N 6JU on Apr 15, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Registration of charge 050810190007, created on Jan 12, 2021 | 76 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Business Environment No.7 Limited as a person with significant control on Aug 22, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Aug 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Mr Andrew Lawrence Stewart as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Change of details for Business Environment No.7 Limited as a person with significant control on Dec 18, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of &OFFICES VICTORIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Jayson | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 126305070001 | |||||||||
| RUSK, Simon Michael | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | 123853770004 | |||||||||
| SAUL, David Gary | Director | 45 Beech Street EC2Y 8AD London Central Point United Kingdom | United Kingdom | British | 57597480002 | |||||||||
| STEWART, Andrew Lawrence | Director | 45 Beech Street EC2Y 8AD London Centralpoint United Kingdom | United Kingdom | British | 23329410002 | |||||||||
| ALBERTO, David Arthur Vere | Secretary | The Avenue TW15 5HY Sunbury-On-Thames 47 | British | 128211870001 | ||||||||||
| ALEXANDER, Paul | Secretary | Long Acre WC2E 9LY London 22 England | 183059200001 | |||||||||||
| ALEXANDER, Paul Andrew | Secretary | 26 Briton Crescent CR2 0JF South Croydon Greater London | British | 97550550001 | ||||||||||
| ALEXANDER, Paul Andrew | Secretary | 26 Briton Crescent CR2 0JF South Croydon Greater London | British | 97550550001 | ||||||||||
| EDWARDS, Marie Elizabeth | Secretary | Bath Road SL1 4DX Slough 268 England | 185427940001 | |||||||||||
| SCANNELL, Elizabeth Jane | Secretary | Long Acre WC2E 9LY London 22 England | 180605820001 | |||||||||||
| R.B.S. NOMINEES LIMITED | Secretary | 19 Clerkenwell Close EC1R 0RR London Challoner House United Kingdom |
| 157017420001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALBERTO, David Arthur Vere | Director | Arden House Silverdale Avenue KT12 1EL Walton-On-Thames 179 Surrey | England | British | 128211870002 | |||||||||
| ALEXANDER, Paul Andrew | Director | Briton Crescent CR2 0JF South Croydon 26 Surrey United Kingdom | England | British | 97550550001 | |||||||||
| BOURNE, Andrew Michael | Director | Long Acre WC2E 9LY London 22 England | United Kingdom | British | 178924300001 | |||||||||
| BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | 59050120004 | |||||||||
| DEMPSEY, Simon Joseph | Director | Main Road Wigginton B79 9DS Tamworth The Old Vicarage Staffs | England | United Kingdom | 113103110003 | |||||||||
| EVANS, Geraint Wyn | Director | The Fairway SL1 8DY Burnham 49 Buckinghamshire | United Kingdom | British | 93867850002 | |||||||||
| GIBSON, Peter David Edward | Director | Bath Road SL1 4DX Slough 268 England | Northern Ireland | British | 139640170001 | |||||||||
| KINGSHOTT, Michael James | Director | Long Acre WC2E 9LY London 22 England | England | British | 83713020002 | |||||||||
| KINNAIRD, David James | Director | Friars Cottage The High Street, Urchfont SN10 4QL Devizes | England | British | 110924270001 | |||||||||
| MORRIS, Richard | Director | Bath Road SL1 4DX Slough 268 England | England | British | 190653350001 | |||||||||
| PEPPER, Alan Douglas | Director | Clarendon Drive Putney SW15 1AH London 62 | England | British | 98245120002 | |||||||||
| SCANNELL, Elizabeth Jane | Director | Long Acre WC2E 9LY London 22 England | England | British | 154659960001 | |||||||||
| TAYLOR, Daniel James Breden | Director | Long Acre WC2E 9LY London 22 England | England | British | 84232290003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of &OFFICES VICTORIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Environment No.7 Limited | May 11, 2016 | 5-7 Cranwood Street EC1V 9EE London Finsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does &OFFICES VICTORIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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