VISION CAPITAL SUB HOLDINGS LIMITED

Overview

Company Name	VISION CAPITAL SUB HOLDINGS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028869
Jurisdiction	United Kingdom
Date of Creation	Jan 16, 2009
Date of Cessation	Jan 09, 2018

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

Registered Office Address	Trafalgar Court Les Banques St Peter Port Guernsey
Undeliverable Registered Office Address	No

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	General Commercial Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies (Guernsey) Law 2008
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Records Of The Island Of Guernsey
Company Number	44070

Filings
Date	Description	Document	Type
Jan 09, 2018	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Dec 29, 2016	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Dec 29, 2016	Winding up of an overseas company	3 pages	OSLQ03

Sep 19, 2016	Details changed for a UK establishment - BR010383 Address Change 54 jermyn street, london, SW1Y 6LX,Oct 27, 2015	3 pages	OSCH01

Jul 18, 2016	Termination of appointment of Steven Whitaker as a director on Jul 01, 2016	2 pages	OSTM01

Jul 18, 2016	Appointment of Mr Michael Adams as a director on Jun 15, 2016	3 pages	OSAP01

Sep 15, 2014	Termination of appointment of Sarah Penelope Wheatley as a director on Nov 23, 2011	2 pages	OSTM01

Sep 15, 2014	Appointment of Steven Whitaker as a director on Aug 29, 2014	3 pages	OSAP01

Mar 01, 2010	Termination of appointment of Magdalena Ughetti as a director	2 pages	OSTM01

Jan 11, 2010	Director's details changed for Andrew Mark Lobb on Dec 01, 2009	3 pages	OSCH03

Jul 09, 2009	legacy	4 pages	BR4

Apr 23, 2009	legacy	1 pages	225

Feb 27, 2009	legacy		BR1-BCH
Feb 27, 2009	legacy		BR1-PAR
Feb 27, 2009	legacy		BR1-PAR
Feb 27, 2009	legacy	51 pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISION CAPITAL GROUP LIMITED Jermyn Street SW1Y 6LX London 54	Feb 27, 2009		Secretary	Jermyn Street SW1Y 6LX London 54				136627420001
ADAMS, Michael John St James's Street SW1A 1LA London 55 United Kingdom	Jun 15, 2016		Director	St James's Street SW1A 1LA London 55 United Kingdom	United Kingdom	British	1984-5	209433880001
LOBB, Andrew Mark Jermyn Street SW1Y 6LX London 54	Jun 25, 2009	Aug 30, 2014	Director	Jermyn Street SW1Y 6LX London 54	England	British	1975-5	74760630002
UGHETTI, Magdalena Aniela, Mrs` Punch Croft New Ash Green DA3 8HS Longfield 122 Kent	Feb 27, 2009	Nov 13, 2009	Director	Punch Croft New Ash Green DA3 8HS Longfield 122 Kent	United Kingdom	Polish	1972-4	136627410001
WHEATLEY, Sarah Penelope 10 St Ronans 63-65 Putney Hill SW15 3NR London	Feb 27, 2009	Nov 23, 2011	Director	10 St Ronans 63-65 Putney Hill SW15 3NR London	United Kingdom	British	1970-5	94331920003
WHITAKER, Steven Jermyn Street SW1Y 6LX London 54 Uk	Aug 29, 2014	Jul 01, 2016	Director	Jermyn Street SW1Y 6LX London 54 Uk	United Kingdom	British	1970-10	190967260001

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Oct 28, 2016

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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