VGDH LIMITED

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

    Company NameVGDH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10930170
    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 VGDH LIMITED?

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

    Where is VGDH LIMITED located?

    Registered Office Address
    4 St Marks Road
    W11 1RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VGDH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for VGDH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4 st Marks Road London EX36 3NG to 4 st Marks Road London W11 1RQ on Jan 14, 2019

    2 pagesAD01

    Registered office address changed from 4 st Marks Road London EX36 3NG to 4 st Marks Road London EX36 3NG on Jan 07, 2019

    pagesAD01

    Registered office address changed from 238 Shepherds Bush Road London W6 7NL United Kingdom to 4 st Marks Road London EX36 3NG on Jan 05, 2019

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Joseph Peter Tager as a director on Mar 19, 2018

    2 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalAug 23, 2017

    Statement of capital on Aug 23, 2017

    • Capital: GBP 167.827
    SH01

    Who are the officers of VGDH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVEIGH, Charles Senff
    St Marks Road
    W11 1RQ London
    4
    Director
    St Marks Road
    W11 1RQ London
    4
    EnglandBritishDirector72430420001
    TAGER, Joseph Peter
    Shepherds Bush Road
    W6 7NL London
    238
    United Kingdom
    Director
    Shepherds Bush Road
    W6 7NL London
    238
    United Kingdom
    United KingdomBritishDirector181981890001

    Who are the persons with significant control of VGDH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Senff Mcveigh
    St Marks Road
    W11 1RQ London
    4
    Aug 23, 2017
    St Marks Road
    W11 1RQ London
    4
    No
    Nationality: English
    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.
    Luke Johnson
    St Marks Road
    W11 1RQ London
    4
    Aug 23, 2017
    St Marks Road
    W11 1RQ London
    4
    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.

    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