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V.B. INVESTMENTS (NO.2) LIMITED

V.B. INVESTMENTS (NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameV.B. INVESTMENTS (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06011429
    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 V.B. INVESTMENTS (NO.2) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is V.B. INVESTMENTS (NO.2) LIMITED located?

    Registered Office Address
    Astral House, Imperial Way
    Watford
    WD24 4WW Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V.B. INVESTMENTS (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for V.B. INVESTMENTS (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 5,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Anthony Charles Roper as a director on Nov 16, 2012

    		2 pagesTM01

    Termination of appointment of Keith William Pickard as a director on Nov 16, 2012

    		2 pagesTM01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Appointment of Keith William Pickard as a director on Dec 19, 2011

    		3 pagesAP01

    Appointment of Mr Anthony Charles Roper as a director on Dec 19, 2011

    		3 pagesAP01

    Termination of appointment of Andrew Matthews as a director on Dec 19, 2011

    		2 pagesTM01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		15 pagesAR01

    Director's details changed for David John Finch on Jan 12, 2010

    		3 pagesCH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		7 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of V.B. INVESTMENTS (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMBA, Alexander Michael
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    		Secretary
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    		British5466420005
    FINCH, David John
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    		Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    		United KingdomBritish54316900005
    BOWLER, David William
    34 Dorset Square
    NW1 6QJ London
    		Secretary
    34 Dorset Square
    NW1 6QJ London
    		British34940010005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOWLER, David William
    34 Dorset Square
    NW1 6QJ London
    		Director
    34 Dorset Square
    NW1 6QJ London
    		United KingdomBritish34940010005
    MATTHEWS, Andrew
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		United KingdomBritish82358860003
    PICKARD, Keith William
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritish124156560001
    ROPER, Anthony Charles
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish62976440004
    STYLES, Robert James
    7 Churchill Place
    E14 5HP London
    		Director
    7 Churchill Place
    E14 5HP London
    		United KingdomBritish102666050001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    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