VANCOUVER MIDCO 1 LIMITED
Overview
| Company Name | VANCOUVER MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07633883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VANCOUVER MIDCO 1 LIMITED?
- Other publishing activities (58190) / Information and communication
Where is VANCOUVER MIDCO 1 LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANCOUVER MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1866 LIMITED | May 13, 2011 | May 13, 2011 |
What are the latest accounts for VANCOUVER MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VANCOUVER MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2019 | 19 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Vineyard House 44 Brook Green Hammersmith London W6 7BT to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Mar 05, 2018 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Thomas Pierre Bureau as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 21, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom to Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA | 1 pages | AD02 | ||||||||||||||
Director's details changed for Kevin Donald Langford on May 04, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Pierre Bureau on May 04, 2017 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA | 1 pages | AD03 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Stephen Harold Alexander as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of VANCOUVER MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | One London Square Cross Lanes GU1 1UN Guildford Third Floor | 166937610001 | |||||||||||
| LANGFORD, Kevin Donald | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor | United Kingdom | British | 85519940001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 126427510001 | |||||||||
| BOWER, Oliver Bradley | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 150257390002 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BUREAU, Thomas Pierre | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | England | British | 131456290002 | |||||||||
| GRAHAM, Christopher Michael | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 141420530001 | |||||||||
| LENANE, James Richard St John | Director | Snow Hill EC1A 2AL London 10 | United Kingdom | British | 142364060002 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of VANCOUVER MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vancouver Topco Limited | Apr 06, 2016 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VANCOUVER MIDCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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