VANTAGE FINANCE LIMITED
Overview
| Company Name | VANTAGE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05241817 |
| 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 VANTAGE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VANTAGE FINANCE LIMITED located?
| Registered Office Address | Third Floor The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANTAGE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| W & B MORTGAGE SOLUTIONS LIMITED | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for VANTAGE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VANTAGE FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 27, 2023 |
What are the latest filings for VANTAGE FINANCE LIMITED?
| 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 Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Miss Lucy Joanna Barrett on May 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of David Stewart as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Enra Specialist Finance Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC05 | ||
Change of details for Enra Specialist Finance Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr David Stewart on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Emily Henrietta Gestetner on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Lucy Joanna Barrett on Sep 13, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on Sep 28, 2021 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 23 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
Who are the officers of VANTAGE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GESTETNER, Emily Henrietta | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | 138386390001 | |||||
| HOGG, Stephen Andrew | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | 258243310001 | |||||
| WATERS, Danny Stephen | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | England | British | 212741980001 | |||||
| WATERS, Lucy Joanna | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | United Kingdom | British | 124372360011 | |||||
| BARRETT, Lucy Joanna | Secretary | 45 Cranwells Lane SL2 3GW Farnham Common Berkshire | British | 124372360001 | ||||||
| DANIELS, Jonathan Scott | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premise House Hertfordshire England | England | British | 221715210001 | |||||
| HODGE, Lucy Joanna | Director | Aylesbury End HP9 1LW Beaconsfield Grove Lodge 50 Buckinghamshire England | England | British | 124372360005 | |||||
| HUSSEY, James Richard | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premiere House England | England | British | 243082790001 | |||||
| HUSSEY, James Richard | Director | Elstree Way WD6 1JH Borehamwood 3rd Floor, Premise House Hertfordshire England | Uk | British | 213110150001 | |||||
| STEWART, David | Director | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | England | British | 189076730001 | |||||
| WESTGARTH, Joanne | Director | 5 Aldbourne Road SL1 7NJ Burnham Bucks | United Kingdom | British | 156238430001 |
Who are the persons with significant control of VANTAGE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enra Specialist Finance Limited | Jun 11, 2020 | The Edward Hyde Building 38 Clarendon Road WD17 1JW Watford Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hamsard 3389 Limited | Apr 29, 2016 | 58/60 Oak End Way SL9 8BR Gerrards Cross Oak House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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