14521937 LTD

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

    Company Name14521937 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14521937
    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 14521937 LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 14521937 LTD located?

    Registered Office Address
    3.02 The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 14521937 LTD?

    Previous Company Names
    Company NameFromUntil
    TOKYO DIGITAL SHELF CO LTDJan 23, 2023Jan 23, 2023
    VC FINANCE LTDDec 03, 2022Dec 03, 2022

    What are the latest filings for 14521937 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Christopher Neil Evans as a director on Jun 08, 2023

    1 pagesTM01

    Cessation of Victoria Gardner as a person with significant control on Jun 08, 2023

    1 pagesPSC07

    Cessation of Christopher Neil Evans as a person with significant control on Jun 08, 2023

    1 pagesPSC07

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 06, 2023 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed tokyo digital shelf co LTD\certificate issued on 25/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2023

    RES15

    Registered office address changed from 2D Fulwood Park Liverpool L17 5AG England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on Jan 24, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed vc finance LTD\certificate issued on 23/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2023

    RES15

    Termination of appointment of Victoria Gardner as a director on Jan 21, 2023

    1 pagesTM01

    Confirmation statement made on Dec 04, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2022

    Statement of capital on Dec 03, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of 14521937 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Christopher Neil
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    3.02
    England
    Director
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    3.02
    England
    United KingdomBritishCompany Director237809560001
    GARDNER, Victoria
    Fulwood Park
    L17 5AG Liverpool
    2d
    England
    Director
    Fulwood Park
    L17 5AG Liverpool
    2d
    England
    EnglandBritishAccountant247700820001

    Who are the persons with significant control of 14521937 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Gardner
    Island Road
    L19 1RL Liverpool
    7
    England
    Dec 03, 2022
    Island Road
    L19 1RL Liverpool
    7
    England
    Yes
    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.
    Mr Christopher Neil Evans
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    3.02
    England
    Dec 03, 2022
    The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    3.02
    England
    Yes
    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