VITAL BRANDS GROUP LIMITED

VITAL BRANDS GROUP LIMITED

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

    Company NameVITAL BRANDS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14905025
    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 VITAL BRANDS GROUP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VITAL BRANDS GROUP LIMITED located?

    Registered Office Address
    11 Leadenhall Street
    EC3V 1LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITAL BRANDS GROUP LIMITED?

    What are the latest filings for VITAL BRANDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP .002
    SH01

    Who are the officers of VITAL BRANDS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, William Christopher
    Leadenhall Street
    EC3V 1LP London
    11
    England
    Secretary
    Leadenhall Street
    EC3V 1LP London
    11
    England
    309613650001
    FENNELL, Thomas Matthew
    Leadenhall Street
    EC3V 1LP London
    11
    England
    Director
    Leadenhall Street
    EC3V 1LP London
    11
    England
    EnglandBritishCompany Director309613640001

    Who are the persons with significant control of VITAL BRANDS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Matthew Fennell
    Leadenhall Street
    EC3V 1LP London
    11
    England
    May 31, 2023
    Leadenhall Street
    EC3V 1LP London
    11
    England
    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.
    Mr William Christopher Potts
    Leadenhall Street
    EC3V 1LP London
    11
    England
    May 31, 2023
    Leadenhall Street
    EC3V 1LP London
    11
    England
    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