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VICO RESTAURANT LIMITED

VICO RESTAURANT LIMITED

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

    • Overview

    Company NameVICO RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09166534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VICO RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is VICO RESTAURANT LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICO RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for VICO RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 11, 2018

    		14 pagesLIQ03

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 12 Archer Street London W1D 7BB to 4th Floor Allan House 10 John Princes Street London W1G0AH on Aug 08, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2017

    		LRESEX

    Satisfaction of charge 091665340001 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registration of charge 091665340001, created on Dec 11, 2015

    		49 pagesMR01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Werner Victor Hugo as a secretary on Aug 07, 2014

    		2 pagesAP03

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VICO RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGO, Werner Victor
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    		Secretary
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    		190027910001
    CLEEVELY, Adam Robert David
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		Director
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		United KingdomBritishDirector113278390002
    CLEEVELY, David Douglas
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		Director
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		EnglandBritishDirector11795140002
    HUGO, Werner Victor
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		Director
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		United KingdomBritishAccountant142260150003
    KENEDY, Jacob
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		Director
    Archer Street
    W1D 7BB London
    12
    United Kingdom
    		EnglandBritishChef121145820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICO RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Werner Victor Hugo
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    		Apr 06, 2016
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacob Kenedy
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    		Apr 06, 2016
    10 John Princes Street
    W1G 0AH London
    4th Floor Allan House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VICO RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2015
    Delivered On Dec 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Douglas Cleevely
    Transactions
    • Dec 19, 2015Registration of a charge (MR01)
    • Apr 04, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VICO RESTAURANT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2017Commencement of winding up
    Jan 31, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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