VADO HOLDINGS (UK) LIMITED

VADO HOLDINGS (UK) LIMITED

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

    Company NameVADO HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08511804
    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 VADO HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VADO HOLDINGS (UK) LIMITED located?

    Registered Office Address
    Bentham Farm House
    Victoria Road
    TN4 0LT Southborough
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VADO HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for VADO HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Registered office address changed from St. Georges House, 7th Floor 15 Hanover Square London W1S 1HS England to Bentham Farm House Victoria Road Southborough Kent TN4 0LT on Jan 17, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Notification of Vadim Opeskine as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Andrew Murray as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Registered office address changed from 145-157 st. John Street London EC1V 4RU to St. Georges House, 7th Floor 15 Hanover Square London W1S 1HS on Nov 07, 2016

    1 pagesAD01

    Who are the officers of VADO HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPESKINE, Vadim
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    Director
    St. John Street
    EC1V 4RU London
    145-157
    United Kingdom
    United KingdomBritish166263570001

    Who are the persons with significant control of VADO HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Murray
    15 Hanover Square
    W1S 1HS London
    St. Georges House, 7th Floor
    England
    Apr 06, 2016
    15 Hanover Square
    W1S 1HS London
    St. Georges House, 7th Floor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Vadim Opeskine
    Hanover Square
    W1S 1HS London
    7th Floor, St.Georges House
    England
    Apr 06, 2016
    Hanover Square
    W1S 1HS London
    7th Floor, St.Georges House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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