V.I.P GLASS LIMITED

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

    Company NameV.I.P GLASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392119
    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.I.P GLASS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is V.I.P GLASS LIMITED located?

    Registered Office Address
    Wren House, 68 London Road
    St Albans
    AL1 1NG Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V.I.P GLASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for V.I.P GLASS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2023

    What are the latest filings for V.I.P GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Alan Raymond Gillett as a director on Nov 21, 2024

    1 pagesTM01

    Cessation of Alan Raymond Gillett as a person with significant control on Nov 21, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    Change of details for Mr Philip Malcolm White as a person with significant control on Jul 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Philip Malcolm White on Jul 27, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Philip Malcolm White on Aug 28, 2018

    2 pagesCH01

    Change of details for Mr Philip Malcolm White as a person with significant control on Aug 28, 2018

    2 pagesPSC04

    Change of details for Mr Donato Antonio Manfre as a person with significant control on Aug 28, 2018

    2 pagesPSC04

    Director's details changed for Mr Donato Antonio Manfre on Aug 28, 2018

    2 pagesCH01

    Change of details for Mr Alan Raymond Gillett as a person with significant control on Aug 28, 2018

    2 pagesPSC04

    Director's details changed for Mr Alan Raymond Gillett on Aug 28, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Who are the officers of V.I.P GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WREN ACCOUNTING LIMITED
    Wren House 68 London Road
    AL1 1NG St Albans
    Hertfordshire
    Secretary
    Wren House 68 London Road
    AL1 1NG St Albans
    Hertfordshire
    64418530001
    MANFRE, Donato Antonio
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Director
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    United KingdomBritishCo Director125605570001
    WHITE, Philip Malcolm
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Director
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    United KingdomBritishCo Director125605580002
    GRANT, Michele Sara
    57 Long Meadow
    Markyate
    AL3 8JN St Albans
    Hertfordshire
    Secretary
    57 Long Meadow
    Markyate
    AL3 8JN St Albans
    Hertfordshire
    British48886160001
    GILLETT, Alan Raymond
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Director
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    United KingdomBritishCo Director37444930001
    WREN ACCOUNTING LIMITED
    Wren House 68 London Road
    AL1 1NG St Albans
    Hertfordshire
    Director
    Wren House 68 London Road
    AL1 1NG St Albans
    Hertfordshire
    64418530001

    Who are the persons with significant control of V.I.P GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Raymond Gillett
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Philip Malcolm White
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Donato Antonio Manfre
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    68 London Road
    AL1 1NG St Albans
    Wren House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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