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V C P LIMITED

V C P LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV C P LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309293
    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 C P LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is V C P LIMITED located?

    Registered Office Address
    C/O Ascot Drummond Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V C P LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for V C P 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

    		1 pagesDS01

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julio Fernandes Nobrega on Nov 21, 2019

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		10 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Natalie Cecile Anouilhez-Nobrega as a director on Apr 06, 2014

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2013

    		10 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Director's details changed for Julio Fernandes Nobrega on Jul 26, 2013

    		2 pagesCH01

    Director's details changed for Natalie Cecile Anouilhez-Nobrega on Jul 26, 2013

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2012

    		10 pagesAA
    View All Filings

    Who are the officers of V C P LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LIMITED
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    		Secretary
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    		104520730001
    NOBREGA, Julio Fernandes
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		EnglandBritish122897560004
    ANOUILHEZ-NOBREGA, Natalie Cecile
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Director
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		EnglandBritish122897550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V C P LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalie Cecile Anouilhez-Nobrega
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Jul 11, 2016
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Julio Fernandes Nobrega
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		Jul 11, 2016
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    C/O Ascot Drummond
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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