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VG RDOCKS LTD

VG RDOCKS LTD

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

    • Overview

    Company NameVG RDOCKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10259096
    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 VG RDOCKS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VG RDOCKS LTD located?

    Registered Office Address
    119 High Road
    IG10 4LT Loughton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VG RDOCKS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for VG RDOCKS LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Notification of The V Fund Limited as a person with significant control on Jul 02, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 30, 2017 with updates

    		5 pagesCS01

    Cessation of Vincent Goldstein as a person with significant control on Jul 02, 2016

    		1 pagesPSC07

    Director's details changed for Mr Vincent Daniel Goldstein on Apr 19, 2017

    		2 pagesCH01

    Appointment of Mr Adam Shafron as a director on Jul 02, 2016

    		2 pagesAP01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VG RDOCKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Vincent Daniel
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		Director
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		United KingdomBritish159149500006
    SHAFRON, Adam Joel
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		Director
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		EnglandBritish187666350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VG RDOCKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The V Fund Limited
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		Jul 02, 2016
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07286149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vincent Goldstein
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		Jul 01, 2016
    High Road
    IG10 4LT Loughton
    119
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 75% of the voting rights in the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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