VIPSEC LTD
Overview
| Company Name | VIPSEC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14732937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIPSEC LTD?
- Private security activities (80100) / Administrative and support service activities
Where is VIPSEC LTD located?
| Registered Office Address | 6-8 Freeman Street DN32 7AA Grimsby N.E.Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIPSEC LTD?
What is the status of the latest confirmation statement for VIPSEC LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
What are the latest filings for VIPSEC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 6-8 Freeman Street Grimsby N.E Lincs DN32 7AA United Kingdom to 6-8 Freeman Street Grimsby N.E.Lincs DN32 7AA on Jan 28, 2025 | 3 pages | AD01 | ||||||||||
Director's details changed for Mr Dean Hayden on Jan 23, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dean Hayden as a person with significant control on Jan 23, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6-8 Freeman Street Grimsby N.E Lincs DN32 7AA on Jan 23, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 147329370001, created on Apr 04, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on Jun 04, 2023 | 2 pages | AP04 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VIPSEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Dean | Director | Freeman Street DN32 7AA Grimsby 6-8 N.E.Lincs | England | British | Managing Director | 99924030002 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom |
| 264088850001 |
Who are the persons with significant control of VIPSEC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Hayden | Mar 15, 2023 | Freeman Street DN32 7AA Grimsby 6-8 N.E.Lincs | No |
Nationality: British Country of Residence: England | |||
Natures of 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