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VANTAGE INVESTMENT MANAGEMENT LIMITED

VANTAGE INVESTMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameVANTAGE INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09286600
    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 VANTAGE INVESTMENT MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VANTAGE INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    Dean Cottage
    Speen Road
    HP14 4NL High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANTAGE INVESTMENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VANTAGE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 53 Welbeck Street London W1G 9XR to Dean Cottage Speen Road High Wycombe HP14 4NL on Nov 21, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    		4 pagesAAMD

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		4 pagesCS01

    Cessation of Robert Michael Warwick Thain as a person with significant control on Nov 07, 2018

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Robert Michael Warwick Thain as a director on Nov 07, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VANTAGE INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUDIE, Jeremy David
    Speen Road
    HP14 4NL High Wycombe
    Dean Cottage
    England
    		Director
    Speen Road
    HP14 4NL High Wycombe
    Dean Cottage
    England
    		EnglandBritish37432590001
    THAIN, Robert Michael Warwick
    Welbeck Street
    W1G 9XR London
    53
    England
    		Director
    Welbeck Street
    W1G 9XR London
    53
    England
    		United KingdomBritish85382890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANTAGE INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Warwick Thain
    Welbeck Street
    W1G 9XR London
    53
    		Jun 30, 2016
    Welbeck Street
    W1G 9XR London
    53
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy David Mudie
    Speen Road
    HP14 4NL High Wycombe
    Dean Cottage
    England
    		Jun 30, 2016
    Speen Road
    HP14 4NL High Wycombe
    Dean Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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