VL

VEGAPLACE LIMITED

Dissolved

Company number 00900178

· Incorporated 8 March 1967

5 Strand, London, WC2N 5AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company overview

VEGAPLACE LIMITED was a private limited company incorporated on 8 March 1967 and registered in England and Wales and dissolved on 15 March 2016. Its registered office is at 5 Strand, London, WC2N 5AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 1 March 2013), LS DIRECTOR LIMITED (appointed 1 March 2013) and ARNAOUTI, Michael (appointed 1 April 2015). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2014, were filed on 8 January 2015. Companies House holds 104 filings for this company, most recently a gazette filing on 15 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ARNAOUTI, Michael
Director
1 April 2015
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
1 March 2013
LD
LS DIRECTOR LIMITED
Corporate Director
1 March 2013
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
LS
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Corporate Director · Resigned
19 December 2012
DS
DE SOUZA, Adrian Michael
Director · Resigned
30 April 2011
HD
HOLT, David Leslie Frank
Director · Resigned
11 July 2005
MA
MACFARLANE, Andrew Elliott
Director · Resigned
13 February 2002
MN
MOORE, Nicholas Anthony Charles
Director · Resigned
13 February 2002
DP
DUDGEON, Peter Maxwell
Director · Resigned
14 July 1998
JL
JONES, Laurance Aubrey
Director · Resigned
—
MJ
MURRAY, James Ian Keith
Director · Resigned
—
DA
DOBBIN, Anthony Michael Chetwynd
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2016 View
Gazette Notice Voluntary
Gazette
29 December 2015 View
Resolution
Resolution
22 December 2015 View
Dissolution Application Strike Off Company
Dissolution
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Auditors Resignation Company
Auditors
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Appoint Corporate Director Company With Name
Officers
20 March 2013 View
Appoint Corporate Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Termination Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
15 July 2004 View
Resolution
Resolution
20 April 2004 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Accounts
25 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
23 July 1999 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
15 August 1996 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
2 August 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1993 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Address
18 February 1992 View
Legacy
Annual Return
2 September 1991 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Officers
12 November 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1990 View
Legacy
Annual Return
31 July 1990 View
Legacy
Officers
4 January 1990 View
Accounts With Accounts Type Full
Accounts
24 August 1989 View
Legacy
Annual Return
24 August 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1988 View
Legacy
Annual Return
22 August 1988 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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