VGL (GUERNSEY) LIMITED

Overview

Company Name	VGL (GUERNSEY) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025238
External Registration Number	41753
Jurisdiction	United Kingdom
Date of Creation	May 05, 2004
Date of Cessation	Aug 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is VGL (GUERNSEY) LIMITED located?

Registered Office Address	Collas Day PO BOX 140 Manor Place GY1 4EW St Peter Port Guernsey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for VGL (GUERNSEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

VGL (GUERNSEY) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment, Holding, General Commercial Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies (Guernsey) Laws 1994 To 1996
Originating Registry Country	CHANNEL ISLANDS
Place Registered	The Guernsey Greffe
Company Number	41753

What are the latest filings for VGL (GUERNSEY) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2019	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Feb 22, 2018	Appointment of a liquidator of an overseas company	2 pages	OSLQ01

Feb 22, 2018	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 22, 2018	Winding up of an overseas company	3 pages	OSLQ03

Dec 27, 2017	Termination of appointment of Roger Derek Simpson as secretary on Jun 01, 2017	2 pages	OSTM02

Dec 27, 2017	Termination of appointment of Ro Okaniwa as a director on Nov 15, 2017	2 pages	OSTM01

Dec 27, 2017	Appointment of Sarah Jane Gregory as a secretary on Jun 01, 2017	3 pages	OSAP03

Nov 13, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Mar 08, 2017	Appointment of Mr Ro Okaniwa as a director on Jul 04, 2014	3 pages	OSAP01

Sep 19, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Oct 07, 2015	Termination of appointment of Aarti Singhal as a director on Sep 30, 2015	2 pages	OSTM01

Sep 01, 2015	Full accounts made up to Dec 31, 2014	17 pages	AA

Mar 04, 2015	Appointment of Jaideep Singh Sandhu as a director on Feb 01, 2015	3 pages	OSAP01

Mar 04, 2015	Termination of appointment of Graeme Robert York as a director on Jan 31, 2015	2 pages	OSTM01

Oct 27, 2014	Full accounts made up to Dec 31, 2013	17 pages	AA

Jul 31, 2014	Termination of appointment of Hiroyuki Koga as a director on Jul 14, 2014	2 pages	OSTM01

Jul 29, 2014	Details changed for a UK establishment - BR007598 Address Change Senator house, 85 queen street, london, EC4V 4DP,Jul 17, 2014	3 pages	OSCH01

Oct 17, 2013	Full accounts made up to Dec 31, 2012	14 pages	AA

Jul 22, 2013	Appointment of a director	3 pages	OSAP01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Sep 17, 2012	Full accounts made up to Dec 31, 2011	11 pages	AA

Aug 29, 2012	Termination of appointment of Gareth Griffiths as a director	2 pages	OSTM01

Sep 08, 2011	Full accounts made up to Dec 31, 2010	16 pages	AA

Mar 30, 2011	Termination of appointment of Toru Takahashi as a director	2 pages	OSTM01

Mar 23, 2011	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of VGL (GUERNSEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20	Jun 01, 2017		Secretary	25 Canada Square E14 5LQ London Level 20					241488520001
PINNELL, Simon David Voller Drive Tilehurst RG31 4SE Reading 5 Berkshire	Dec 16, 2004		Director	Voller Drive Tilehurst RG31 4SE Reading 5 Berkshire	United Kingdom	British	1964-6	Accountant	102542690001
SANDHU, Jaideep Singh 25 Canada Square Canary Wharf E14 5LQ London Level 20 United Kingdom	Feb 01, 2015		Director	25 Canada Square Canary Wharf E14 5LQ London Level 20 United Kingdom	United Arab Emirates	Indian	1966-7	Executive Vice President Engineering	195526180001
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	May 26, 2004	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London		British			60079100002
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Dec 16, 2004	Feb 03, 2011	Secretary	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire		British		Solicitor	76376410014
SIMPSON, Roger Derek Manor Place St Peter Port 140 GY1 4EW Guernsey 140 Channel Islands	Feb 03, 2011	Jun 01, 2017	Secretary	Manor Place St Peter Port 140 GY1 4EW Guernsey 140 Channel Islands		British			158353030001
ALCOCK, David George CH4	Apr 23, 2007	Aug 14, 2008	Director	CH4	United Kingdom	British	1965-1	Director	122889210001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Aug 14, 2008	Jun 24, 2009	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	Director Of Finance	77277970003
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	May 26, 2004	Dec 16, 2004	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	Director	165338510001
FURUKAWA, Masaaki Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 31, 2008	Dec 01, 2010	Director	Boundary Road NW8 6NT London Flat 71 Blair Court	Uk	Japanese	1956-9	Director	136026050001
GRIFFITHS, Gareth Neil 85 Queen Victoria Street EC4 4DP London Senator House	Mar 25, 2010	Jul 31, 2012	Director	85 Queen Victoria Street EC4 4DP London Senator House	United Kingdom	British	1969-12	Global Trading Director	102373720001
HUME, Alan Douglas Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey	May 26, 2004	Dec 16, 2004	Director	Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey		American	1959-1	Company Director	77155520001
JENKINSON, Paul Thomas Hardman 8 Conifer Crest RG14 6RT Newbury Berkshire	Dec 16, 2004	Apr 23, 2007	Director	8 Conifer Crest RG14 6RT Newbury Berkshire	England	British	1960-6	Mergers & Acquisitions Directo	85391510001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011	Jul 14, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	Director	158633860001
MELITA, Salvatore Daniel 20 Ladbroke Grove W11 3BQ London	May 26, 2004	Dec 08, 2004	Director	20 Ladbroke Grove W11 3BQ London		American	1951-8	Company Director	43405200008
OKANIWA, Ro 25 Canada Square Canary Wharf E14 5LQ London Level 20	Jul 04, 2014	Nov 15, 2017	Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	England	Japanese	1963-10	None	189843910002
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Dec 16, 2004	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	Regional Director	94736490005
SINGHAL, Aarti 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	Sep 30, 2015	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1977-2	Head Of Communications	209079740001
TAKAHASHI, Toru 85 Queen Victoria Street London Senator House	Dec 01, 2010	Feb 28, 2011	Director	85 Queen Victoria Street London Senator House	United Kingdom	Japanese	1967-12	Director	124839880001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Dec 16, 2004	Dec 31, 2008	Director	Flat 20 Walsingham Queensmead NW8 6RH London		Japanese	1955-7	General Manager	102638570002
WARDEN, Clive John 16 Martineau Lane Hurst RG10 0SF Reading Berkshire	May 26, 2004	Dec 08, 2004	Director	16 Martineau Lane Hurst RG10 0SF Reading Berkshire	United Kingdom	British	1959-8	Company Director	85359120001
YORK, Graeme Robert 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	Jan 31, 2015	Director	85 Queen Victoria Street EC4V 4DP London Senator House	Uk	British	1961-1	Head Of Generation	179752090001

View Detailed Information on Officers and People with Significant Control

Does VGL (GUERNSEY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
James Robert Toynton Po Box 313 Lefebvre House Lefebvre Street St Peter Port GY1 3TF Guernsey Channel Isles	practitioner	Po Box 313 Lefebvre House Lefebvre Street St Peter Port GY1 3TF Guernsey Channel Isles	Jan 11, 2018
Benjamin Alexander Rhodes Po Box 313 Lefebvre House St Peter Port GY1 3TF Guernsey Channel Isles	practitioner	Po Box 313 Lefebvre House St Peter Port GY1 3TF Guernsey Channel Isles	Jan 11, 2018

View Detailed Information on Insolvency Cases

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.
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