VICIS CAPITAL UK LTD
Overview
| Company Name | VICIS CAPITAL UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05770940 |
| 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 VICIS CAPITAL UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VICIS CAPITAL UK LTD located?
| Registered Office Address | c/o C/O BUZZACOTT LLP 130 Wood Street EC2V 6DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICIS CAPITAL UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for VICIS CAPITAL UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(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 | ||||||||||
Registered office address changed from Foxglove House 166 Piccadilly 4th Floor W1J 9EQ United Kingdom on Jun 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Keith Hughes on Apr 12, 2010 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Keith Hughes on Apr 12, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from 65 Grosvenor Street London W1K 3JH on May 31, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Sky Lucas on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Shad Stastney on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to May 04, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Keetley as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Miscellaneous Court order to remove final page atteched to financial statements for the year ending 311207 | 4 pages | MISC | ||||||||||
Miscellaneous Court oder to remove final page attached to financial statements for the year ending 311207 | 1 pages | MISC | ||||||||||
Who are the officers of VICIS CAPITAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Keith | Secretary | 445 Park Avenue Suite 1901 10022 New York C/O Vicis Capital Ny Usa | British | 111980460001 | ||||||
| LUCAS, Sky | Director | 445 Park Avenue Suite 1901 10022 New York C/O Vicis Capital Ny Usa | U.S.A. | Member/Director Financial Serv | 123946580002 | |||||
| STASTNEY, Shad | Director | 445 Park Avenue Suite 1901 10022 New York C/O Vicis Capital Ny Usa | American | Finance | 111980450001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KEETLEY, David | Director | 21 Alexandra Court 171 Queens Gate Knightsbridge SW7 5HG London | British | Director Financial Services | 123963450001 |
Does VICIS CAPITAL UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Mar 03, 2009 Delivered On Mar 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re vicis capital UK LTD. Business premium account. Account number 93981797. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 29, 2006 Delivered On Jul 03, 2006 | 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 £41,437.00 plus vat. | ||||
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