V 11 (DB) LTD

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

    Company NameV 11 (DB) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13145906
    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 V 11 (DB) LTD?

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

    Where is V 11 (DB) LTD located?

    Registered Office Address
    17 Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for V 11 (DB) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mrs Susan Elizabeth Calder on Oct 26, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Susan Calder on Oct 26, 2021

    1 pagesCH03

    Change of details for Mrs Susan Elizabeth Calder as a person with significant control on Oct 26, 2021

    2 pagesPSC04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Shay Lane Hale Barns Altrincham WA15 8NZ on Oct 25, 2021

    1 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2021

    Statement of capital on Jan 20, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of V 11 (DB) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, Susan
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    England
    Secretary
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    England
    278730360001
    LOCKE, Robert
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    Cheshire
    United Kingdom
    Secretary
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    Cheshire
    United Kingdom
    278730370001
    CALDER, Susan Elizabeth
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    England
    Director
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    England
    United KingdomBritish218147420001
    LOCKE, Robert
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    Cheshire
    United Kingdom
    Director
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    Cheshire
    United Kingdom
    United KingdomBritish3440180001

    Who are the persons with significant control of V 11 (DB) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Elizabeth Calder
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    England
    Jan 20, 2021
    Shay Lane
    Hale Barns
    WA15 8NZ Altrincham
    17
    England
    No
    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 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.

    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