co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIFID LIMITED

VIFID LIMITED

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

    • Overview

    Company NameVIFID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10868030
    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 VIFID LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VIFID LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIFID LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIFID LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024

    What are the latest filings for VIFID 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 Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT

    		1 pagesAD04

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Register inspection address has been changed from Suite 30a - Fifth Floor Amp House Dingwall Road Croydon CR0 2LX England to 24 Benson Road Croydon CR0 4LQ

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Alexandre Adolphe Kunz as a director on Mar 02, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 27, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Richard Peter Hazzard as a person with significant control on Sep 27, 2020

    		2 pagesPSC04

    Director's details changed for Mr Richard Peter Hazzard on Sep 27, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Confirmation statement made on Sep 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of VIFID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZZARD, Richard Peter
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		EnglandBritish164139400003
    GILFILLAN, Andrew James
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		United KingdomBritish235525540001
    KUNZ, Alexandre Adolphe
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		SwitzerlandSwiss244987530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIFID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Peter Hazzard
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Jun 28, 2018
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		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 50% but not more than 75% of the voting rights in the company.
    Mr Andrew James Gilfillan
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		Jul 17, 2017
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    		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.
    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