VL

VEDCO LIMITED

Dissolved

Company number 08047219

London · Incorporated 26 April 2012

25 Farringdon Street, London, EC4A 4AB

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320


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

Company history

Previous company names

ALNERY NO.3027 LIMITED · 26 April 2012 – 7 June 2012

Company overview

VEDCO LIMITED was a private limited company incorporated on 26 April 2012 and registered in England and Wales and dissolved on 11 March 2024. It changed its name from ALNERY NO.3027 LIMITED on 26 April 2012. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Orion Iii European 19 S.A.R.L., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HALLIGAN, Anthony Patrick (appointed 6 June 2012) and FRITZ, Christopher Steven (appointed 15 November 2021). Seven former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2019, were filed on 17 April 2021. Companies House holds 49 filings for this company, most recently a gazette filing on 11 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

15 November 2021
6 June 2012
HB
HARPER, Britta
Director · Resigned
3 July 2012
HT
HUZARKSI, Tobias
Director · Resigned
6 June 2012
FL
FEIFER, Lisa Rochelle
Director · Resigned
6 June 2012
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director · Resigned
26 April 2012
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
26 April 2012
AK
ASTLEY, Katherine Claire
Director · Resigned
26 April 2012

Persons with significant control

PS
Orion Iii European 19 S.A.R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Resolution
Resolution
16 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Memorandum Articles
Incorporation
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2012 View
Legacy
Miscellaneous
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Resolution
Resolution
7 June 2012 View
Incorporation Company
Incorporation
26 April 2012 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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