DX (VCP) LIMITED
Overview
| Company Name | DX (VCP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08884936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DX (VCP) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DX (VCP) LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DX (VCP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 27, 2020 |
What are the latest filings for DX (VCP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Russell Alan Deards as a director on May 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Charles Series as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 27, 2020 | 13 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Hugh Owens as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of DX (VCP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDS, Russell Alan | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Solicitor | 130371300003 | ||||
| MULLIGAN, David Kevin | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Chief Finance Officer | 74215210003 | ||||
| MCGRATH, Raquel | Secretary | Ridgeway SL0 9JQ Iver Dx House United Kingdom | 184996410001 | |||||||
| PEPPER, Zoe Lesley | Secretary | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | 217537950001 | |||||||
| WILKES, Sarita Kaur | Secretary | Ridgeway SL0 9JQ Iver Dx House | 209355240001 | |||||||
| BASI, Daljit Singh | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | Finance Director | 208533970001 | ||||
| CVETKOVIC, Petar | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | United Kingdom | British | Director | 150976300002 | ||||
| OWENS, Hugh | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | Scotland | Scottish | Chief People Officer | 214189450001 | ||||
| PAIN, Ian Richard | Director | Ridgeway SL0 9JQ Iver Dx House United Kingdom | United Kingdom | British | Finance Director | 130880070001 | ||||
| PEPPER, Zoe Lesley | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | General Counsel | 236097990001 | ||||
| SERIES, Ronald Charles | Director | Riding Court Road Datchet SL3 9GL Slough Ditton Park England | England | British | Chairman | 118534550001 |
Who are the persons with significant control of DX (VCP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dx (Group) Plc | Apr 06, 2016 | The Ridgeway SL0 9JQ Iver Dx House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DX (VCP) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2014 Delivered On Mar 04, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DX (VCP) 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