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V SERIES LIMITED

V SERIES LIMITED

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

    • Overview

    Company NameV SERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09861345
    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 V SERIES LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is V SERIES LIMITED located?

    Registered Office Address
    C/O Cox Costello & Horne Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V SERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for V SERIES 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

    Registered office address changed from C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 27, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Edwin Kerry as a director on Oct 20, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 06, 2020 with updates

    		4 pagesCS01

    Change of details for Limelight Sports Group Ltd as a person with significant control on Jul 15, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Director's details changed for Mr Thomas Edwin Kerry on Jul 15, 2020

    		2 pagesCH01

    Director's details changed for Mr Duncan Goodhew Mbe on Jul 15, 2020

    		2 pagesCH01

    Director's details changed for Mr Craig Alan Philip Dews on Jul 15, 2020

    		2 pagesCH01

    Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne, 26 Main Avenue Moor Park HA6 2HJ on Jul 15, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2019 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Thomas Edwin Kerry on Oct 10, 2018

    		2 pagesCH01

    Director's details changed for Mr Craig Alan Philip Dews on Nov 23, 2018

    		2 pagesCH01

    Director's details changed for Mr Duncan Goodhew Mbe on Nov 23, 2018

    		2 pagesCH01

    Termination of appointment of Andrew John O'loughlin as a director on May 01, 2018

    		1 pagesTM01

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

    		7 pagesAA

    Director's details changed for Mr Craig Alan Philip Dews on Nov 07, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of V SERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWS, Craig Alan Philip
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		EnglandBritish118464750002
    GOODHEW MBE, Duncan
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		EnglandBritish19908530006
    KERRY, Thomas Edwin
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		Director
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		EnglandBritish130082440001
    O'LOUGHLIN, Andrew John
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		AustraliaNew Zealander197972110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V SERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limelight Sports Group Ltd
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		Jul 01, 2016
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne,
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06576935
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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