VP FLEXGEN LIMITED
Overview
| Company Name | VP FLEXGEN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11104415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VP FLEXGEN LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is VP FLEXGEN LIMITED located?
| Registered Office Address | Apex Building 1 Water Vole Way Balby DN4 5JP Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VP FLEXGEN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VP FLEXGEN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | Yes |
What are the latest filings for VP FLEXGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 18, 2025 | 36 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on Jan 03, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Heinz Bruckmann as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 197 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 192 pages | AA | ||||||||||
Termination of appointment of Yeung Earnest Cheung as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
legacy | 174 pages | PARENT_ACC | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Heinz Bruckmann on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Siu Yuen Lo on Feb 11, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to 1 Knightsbridge Green South Kensington London SW1X 7NE on Feb 13, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Heinz Bruckmann as a director on Feb 12, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of VP FLEXGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LO, Siu Yuen | Director | South Kensington SW1X 7NE London 1 Knightsbridge Green United Kingdom | Hong Kong | Chinese | 241017070001 | |||||||||
| VISTRA COSEC LIMITED | Secretary | Temple Back First Floor, Templeback BS1 6FL Bristol 10 England |
| 128256230002 | ||||||||||
| BRUCKMANN, Heinz | Director | South Kensington SW1X 7NE London 1 Knightsbridge Green United Kingdom | United Kingdom | German | 267147430002 | |||||||||
| CHEUNG, Yeung Earnest | Director | Office Tower 1, The Harbourfront 18-22 Tak Fung Street, Hung Hom Kowloon Units 2701-05, 27/F Hong Kong China | Hong Kong | Chinese | 253246000001 |
What are the latest statements on persons with significant control for VP FLEXGEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VP FLEXGEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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