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VANCOUVER MIDCO 1 LIMITED (07633883)

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Introduction

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Updated On: 02/09/2026
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VANCOUVER MIDCO 1 LIMITED

VANCOUVER MIDCO 1 LIMITED is an dissolved company incorporated on with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. VANCOUVER MIDCO 1 LIMITED was registered 15 years ago.(SIC: 58190)

Status

dissolved

Active since 15 years ago

Company No

07633883

LTD Company

Age

15 Years

Incorporated 13 May 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 25 September 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 20 May 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

DE FACTO 1866 LIMITED
From: 13 May 2011To: 12 July 2011

Contact

Address

Third Floor One London Square Cross Lanes Guildford, GU1 1UN,

Timeline

23 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
May 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Jul 11
Funding Round
Aug 11
Director Joined
Sept 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Share Issue
Nov 11
Funding Round
Nov 11
Funding Round
Jan 12
Share Issue
Jan 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
Jan 17
Funding Round
Sept 17
Capital Update
Dec 17
Director Left
Feb 18
7
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

2 Active
8 Resigned

ALEXANDER, Stephen Harold

Resigned
44 Brook Green, LondonW6 7BT
Born December 1955
Director
Appointed 31 Oct 2011
Resigned 11 Jan 2017

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 13 May 2011
Resigned 07 Jul 2011

BUREAU, Thomas Pierre

Resigned
44 Brook Green, LondonW6 7BT
Born August 1968
Director
Appointed 31 Oct 2011
Resigned 19 Feb 2018

GRAHAM, Christopher Michael

Resigned
Snow Hill, LondonEC1A 2AL
Born November 1959
Director
Appointed 07 Jul 2011
Resigned 31 Oct 2011

LENANE, James Richard St John

Resigned
Snow Hill, LondonEC1A 2AL
Born June 1972
Director
Appointed 07 Jul 2011
Resigned 31 Oct 2011

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 13 May 2011
Resigned 07 Jul 2011

BOWER, Oliver Bradley

Resigned
Snow Hill, LondonEC1A 2AL
Born August 1976
Director
Appointed 02 Aug 2011
Resigned 31 Oct 2011

CONLON, Katherine

Active
One London Square, GuildfordGU1 1UN
Secretary
Appointed 09 Jan 2012

BRACKEN, Ruth

Resigned
Weald Close, BrentwoodCM14 4QU
Born September 1951
Director
Appointed 13 May 2011
Resigned 07 Jul 2011

LANGFORD, Kevin Donald

Active
One London Square, GuildfordGU1 1UN
Born January 1964
Director
Appointed 31 Oct 2011

Persons with significant control

1

Vancouver Topco Limited

Active
44 Brook Green, LondonW6 7BT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

63

Gazette Dissolved Liquidation
30 April 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
31 January 2020
LIQ13LIQ13
Resolution
31 January 2020
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 March 2019
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
7 March 2018
600600
Liquidation Voluntary Declaration Of Solvency
7 March 2018
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Resolution
21 December 2017
RESOLUTIONSResolutions
Legacy
21 December 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
21 December 2017
SH19Statement of Capital
Legacy
21 December 2017
SH20SH20
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Resolution
20 September 2017
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 May 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 May 2017
AD03Change of Location of Company Records
Move Registers To Registered Office Company With New Address
4 May 2017
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2017
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
4 May 2017
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
28 March 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Accounts With Accounts Type Full
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Accounts With Accounts Type Full
6 January 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 August 2012
AD01Change of Registered Office Address
Change Sail Address Company
1 June 2012
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
1 June 2012
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
1 June 2012
AR01AR01
Appoint Person Secretary Company With Name
22 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
24 January 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
29 November 2011
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
17 November 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 November 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
25 October 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
27 September 2011
AP01Appointment of Director
Capital Allotment Shares
15 August 2011
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
18 July 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Termination Secretary Company With Name
18 July 2011
TM02Termination of Secretary
Certificate Change Of Name Company
12 July 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 July 2011
CONNOTConfirmation Statement Notification
Incorporation Company
13 May 2011
NEWINCIncorporation