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VANTAGE PRIVATE FINANCE LTD

VANTAGE PRIVATE FINANCE LTD

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

    • Overview

    Company NameVANTAGE PRIVATE FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07545513
    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 VANTAGE PRIVATE FINANCE LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VANTAGE PRIVATE FINANCE LTD located?

    Registered Office Address
    Third Floor The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANTAGE PRIVATE FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VANTAGE PRIVATE FINANCE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 29, 2024

    What are the latest filings for VANTAGE PRIVATE FINANCE LTD?

    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

    Statement of capital on Jul 01, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Emily Henrietta Gestetner on Feb 01, 2022

    		2 pagesCH01

    Change of details for Vantage Finance Limited as a person with significant control on Sep 20, 2021

    		2 pagesPSC05

    Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood WD6 1JH England to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on Sep 28, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Notification of Vantage Finance Limited as a person with significant control on Jun 11, 2020

    		2 pagesPSC02

    Cessation of Hamsard 3389 Limited as a person with significant control on Jun 11, 2020

    		1 pagesPSC07

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VANTAGE PRIVATE FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESTETNER, Emily Henrietta
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		United KingdomBritish138386390001
    WATERS, Danny Stephen
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		EnglandBritish212741980001
    HODGE, Lucy Joanna
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    United Kingdom
    		Director
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    United Kingdom
    		EnglandBritish124372360006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANTAGE PRIVATE FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Jun 11, 2020
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05241817
    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.
    Hamsard 3389 Limited
    58/60 Oak End Way
    SL9 8BR Gerrards Cross
    Oak House
    Buckinghamshire
    United Kingdom
    		Apr 29, 2016
    58/60 Oak End Way
    SL9 8BR Gerrards Cross
    Oak House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09901802
    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.
    Miss Lucy Joanna Hodge
    c/o SHELLEY STOCK HUTTER LLP
    Floor 7-10
    Chandos Street
    W1G 9DQ London
    1sr
    		Apr 06, 2016
    c/o SHELLEY STOCK HUTTER LLP
    Floor 7-10
    Chandos Street
    W1G 9DQ London
    1sr
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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