co
Corporate
Observer
Homepage
Data
Great Britain
Company
VAUXHALL SQUARE (NOMINEE 2) LIMITED

VAUXHALL SQUARE (NOMINEE 2) LIMITED

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

    • Overview

    Company NameVAUXHALL SQUARE (NOMINEE 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10607929
    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 VAUXHALL SQUARE (NOMINEE 2) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VAUXHALL SQUARE (NOMINEE 2) LIMITED located?

    Registered Office Address
    16 Tinworth Street
    SE11 5AL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAUXHALL SQUARE (NOMINEE 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for VAUXHALL SQUARE (NOMINEE 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019

    		1 pagesTM01

    Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019

    		2 pagesCH01

    Appointment of Mr Andrew Michael David Kirkman as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of John Howard Whiteley as a director on Jun 30, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on Aug 16, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on Mar 26, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 08, 2017

    Statement of capital on Feb 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VAUXHALL SQUARE (NOMINEE 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, David
    Tinworth Street
    SE11 5AL London
    16
    England
    		Secretary
    Tinworth Street
    SE11 5AL London
    16
    England
    		224200910001
    KIRKMAN, Andrew Michael David
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritishChief Financial Officer210679090002
    MILLET, Alain Gustave Paul
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandFrenchDirector126567290003
    WIDLUND, Fredrik Jonas
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		United KingdomSwedishDirector166751920001
    WIGZELL, Simon Laborda
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandEnglishDirector220504910001
    KLOTZ, Erik Henry
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		United KingdomSwedishDirector130193210006
    WHITELEY, John Howard
    Tinworth Street
    SE11 5AL London
    16
    England
    		Director
    Tinworth Street
    SE11 5AL London
    16
    England
    		EnglandBritishDirector48980090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAUXHALL SQUARE (NOMINEE 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		Feb 08, 2017
    Bondway
    SW8 1SF London
    86
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2714781
    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.
    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