VL

VBHG LIMITED

Dissolved

Company number 05375695

London, United Kingdom · Incorporated 25 February 2005

4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2017

Company history

Previous company names

BEALAW (745) LIMITED · 25 February 2005 – 29 March 2005

MXC INTEGRATION LIMITED · 29 March 2005 – 29 April 2005

MATRIX SHELF COMPANY LIMITED · 29 April 2005 – 24 May 2006

FUJIN TECHNOLOGY TRADING LIMITED · 24 May 2006 – 13 June 2006

FUJIN SHELF COMPANY LIMITED · 13 June 2006 – 29 March 2007

Company overview

VBHG LIMITED, a private limited company registered in England and Wales, was dissolved on 2 January 2018 having been incorporated on 25 February 2005. It has changed its name 5 times, most recently from FUJIN SHELF COMPANY LIMITED on 13 June 2006. Its registered office is at 4 Triton Square, Regent's Place, London, NW1 3HG, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Syan Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HARRIS, Chad Sterling (appointed 1 July 2015), PROCH, Michel Alain (appointed 1 July 2015) and GREGORY, Adrian Paul (appointed 1 December 2015). LOUGHREY, James Terrence John serves as company secretary (appointed 1 July 2015). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 29 September 2016. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 2 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

GA
GREGORY, Adrian Paul
Director
1 December 2015
HC
HARRIS, Chad Sterling
Director
1 July 2015
PM
PROCH, Michel Alain
Director
1 July 2015
LJ
LOUGHREY, James Terrence John
Secretary
1 July 2015
MU
MORGENSTERN, Ursula Franziska
Director · Resigned
1 July 2015
PJ
PEFFER, James Michael
Secretary · Resigned
20 February 2012
TK
TAYLOR, Kevin Lee, Mr.
Director · Resigned
16 September 2011
BA
BROOKS, Alan Russell
Director · Resigned
1 June 2010
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
25 February 2010
DG
DJURIC, George
Director · Resigned
12 June 2009
JD
JAMES, Derrell
Director · Resigned
12 June 2009
BL
BRICKMAN, Lowell K
Secretary · Resigned
12 June 2009
GS
GRAHAM, Steven
Director · Resigned
12 June 2009
AR
ARROWSMITH, Robert
Director · Resigned
14 April 2007
SA
SMITH, Andrew Ian
Director · Resigned
4 April 2007
WA
WEAVER, Anthony
Director · Resigned
4 April 2007
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 February 2005
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 2005

Persons with significant control

PS
Syan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
27 September 2017 View
Resolution
Resolution
22 September 2017 View
Capital Allotment Shares
Capital
11 July 2017 View
Resolution
Resolution
4 July 2017 View
Resolution
Resolution
29 June 2017 View
Legacy
Insolvency
29 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2017 View
Legacy
Capital
29 June 2017 View
Resolution
Resolution
27 June 2017 View
Legacy
Insolvency
27 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2017 View
Legacy
Capital
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Resolution
Resolution
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 May 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Change Account Reference Date Company
Accounts
15 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Auditors Resignation Company
Auditors
17 November 2011 View
Miscellaneous
Miscellaneous
11 November 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Gazette Filings Brought Up To Date
Gazette
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Gazette Notice Compulsary
Gazette
5 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Auditors Resignation Company
Auditors
25 September 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2010 View
Legacy
Mortgage
27 July 2009 View
Legacy
Accounts
9 July 2009 View
Legacy
Officers
29 June 2009 View
Auditors Resignation Company
Auditors
25 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Accounts
23 June 2009 View
Legacy
Address
23 June 2009 View
Memorandum Articles
Incorporation
3 June 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
26 May 2009 View
Resolution
Resolution
26 May 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2007 View
Legacy
Mortgage
11 August 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Accounts
15 June 2006 View
Certificate Change Of Name Company
Change Of Name
13 June 2006 View
Certificate Change Of Name Company
Change Of Name
24 May 2006 View
Legacy
Annual Return
7 April 2006 View
Certificate Change Of Name Company
Change Of Name
29 April 2005 View
Certificate Change Of Name Company
Change Of Name
29 March 2005 View
Incorporation Company
Incorporation
25 February 2005 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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