VGL SERVICES LIMITED
Overview
| Company Name | VGL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07882020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VGL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VGL SERVICES LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VGL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1146 LIMITED | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for VGL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VGL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for VGL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Felix Descamps as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Appointment of Ms Shantall Lopez as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||
Appointment of Mr Felix Descamps as a director on Sep 08, 2017 | 2 pages | AP01 | ||
Termination of appointment of Prabhat Shah as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Who are the officers of VGL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ, Shantall | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United States | American | None | 255681640001 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BOATENG, Benjy Kwadwo Agyenim | Director | High Holborn WC1V 6XX London 90 England | United Kingdom | British | None | 169969850001 | ||||||||
| DESCAMPS, Felix | Director | Cannon Street EC4N 6AF London Cannon Place 78 | England | Belgian | Director | 200136260001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| PARKINSON, Edward | Director | High Holborn WC1V 6XX London 90 United Kingdom | Uk | British | Business Executive | 183614400001 | ||||||||
| ROEST, Steve | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Sales | 166185170001 | ||||||||
| SHAH, Prabhat | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | Business Executive | 207018560001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
What are the latest statements on persons with significant control for VGL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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