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V.F.G. (UK) LIMITED

V.F.G. (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameV.F.G. (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06499113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V.F.G. (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is V.F.G. (UK) LIMITED located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V.F.G. (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for V.F.G. (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Feb 11, 2021 with updates

    		5 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 09, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 1,400,001
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Authorised capital limit revoked 14/09/2020
    		RES13

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: GBP 1,400,001
    		4 pagesSH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Luca Vianello on Feb 07, 2019

    		2 pagesCH01

    Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Sep 03, 2018

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Temple Secretarial Limited as a secretary on Feb 23, 2017

    		1 pagesTM02

    Notification of Hamad Bin Khalifa Al Thani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 10, 2017

    		2 pagesPSC09

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA
    View All Filings

    Who are the officers of V.F.G. (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIANELLO, Luca
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		ItalyItalian110718100004
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Secretary
    16 Old Bailey
    EC4M 7EG London
    		73539310001
    DAMIAN, Alberto
    Treviso
    Viale Vittorio Veneto 35
    Italy
    		Director
    Treviso
    Viale Vittorio Veneto 35
    Italy
    		ItalyItalian161084670002
    VAZZOLER, Paolo
    Via Andrea Lucchesi 25
    Treviso
    Italy
    		Director
    Via Andrea Lucchesi 25
    Treviso
    Italy
    		Italian84291830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V.F.G. (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    He Sheikh Hamad Bin Khalifa Al Thani
    Tornado Tower
    Doha
    36th Floor
    Qatar
    		Apr 06, 2016
    Tornado Tower
    Doha
    36th Floor
    Qatar
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for V.F.G. (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 11, 2017Jul 10, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does V.F.G. (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 15, 2010
    Delivered On Jan 22, 2010
    		Satisfied
    Amount secured
    £72,240.00 and all other monies due or to become due
    Short particulars
    All sums held from time to time as deifined in the rent deposit deed. Interest in the account and in the deposit balance see image for full details.
    Persons Entitled
    • Bicester Nominees Limited and Bicester Ii Nominees Limited
    Transactions
    • Jan 22, 2010Registration of a charge (MG01)
    • Sep 19, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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