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VANTAGE DORMANT LIMITED

VANTAGE DORMANT LIMITED

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

    • Overview

    Company NameVANTAGE DORMANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07545516
    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 DORMANT LIMITED?

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

    Where is VANTAGE DORMANT LIMITED located?

    Registered Office Address
    3rd Floor, Premiere House
    Elstree Way
    WD6 1JH Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTAGE DORMANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VANTAGE FINANCE LTDFeb 28, 2011Feb 28, 2011

    What are the latest accounts for VANTAGE DORMANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for VANTAGE DORMANT 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

    Director's details changed for Ms Emily Henrietta Landau on Jan 25, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		5 pagesCS01

    Appointment of Ms Emily Henrietta Landau as a director on Jan 25, 2018

    		2 pagesAP01

    Appointment of Mr Danny Stephen Waters as a director on Jan 25, 2018

    		2 pagesAP01

    Termination of appointment of Lucy Joanna Hodge as a director on Jan 25, 2018

    		1 pagesTM01

    Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to 3rd Floor, Premiere House Elstree Way Borehamwood WD6 1JH on Feb 09, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Director's details changed for Mrs Lucy Joanna Hodge on Feb 28, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 28, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Lucy Joanna Hodge on Feb 27, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Registered office address changed from * Gerrards House Station Road Gerrards Cross Buckinghamshire SL9 8ES England* on Oct 10, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of VANTAGE DORMANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESTETNER, Emily Henrietta
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor, Premiere House
    England
    		Director
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor, Premiere House
    England
    		United KingdomBritish138386390001
    WATERS, Danny Stephen
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor, Premiere House
    England
    		Director
    Elstree Way
    WD6 1JH Borehamwood
    3rd Floor, Premiere House
    England
    		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 DORMANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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
    7-10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    		Apr 06, 2016
    7-10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    		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