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VESTDECK LIMITED (09280050)

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VESTDECK LIMITED

VESTDECK LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VESTDECK LIMITED was registered 11 years ago.(SIC: 82990)

Status

dissolved

Active since 11 years ago

Company No

09280050

LTD Company

Age

11 Years

Incorporated 24 October 2014

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2018 (7 years ago)
Submitted on 5 August 2019 (7 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 November 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

UNQUOTED LIMITED
From: 28 November 2014To: 23 June 2016
WEARE UNQUOTED LIMITED
From: 24 October 2014To: 28 November 2014

Contact

Address

27/28 Eastcastle Street London, W1W 8DH,

Timeline

15 key events • 2014 - 2019

Funding Officers Ownership
Company Founded
Oct 14
Director Joined
Nov 14
Share Issue
Mar 15
Director Left
Oct 15
Director Joined
Feb 16
Director Joined
May 16
Funding Round
Jun 16
Director Joined
Nov 16
Director Left
Dec 17
Director Left
Jun 18
Director Left
Jun 18
Funding Round
Mar 19
Funding Round
Sept 19
Funding Round
Sept 19
New Owner
Nov 19
5
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

GILDING, Nikolas Piers

Active
Eastcastle Street, LondonW1W 8DH
Born May 1961
Director
Appointed 24 Oct 2014

COPPING, Robert William

Resigned
Walpole Crescent, TeddingtonTW11 8PH
Born February 1959
Director
Appointed 13 May 2016
Resigned 28 Jun 2018

LEAKE, Edward Richard

Resigned
Eastcastle Street, LondonW1W 8DH
Born September 1982
Director
Appointed 12 Feb 2016
Resigned 22 Sept 2017

PEARSON, Anthony John

Resigned
Eastcastle Street, LondonW1W 8DH
Born October 1957
Director
Appointed 01 Nov 2016
Resigned 28 Jun 2018

SHAH, Paresh Kumar Velji Lakhamshi

Resigned
Eastcastle Street, LondonW1W 8DH
Born December 1952
Director
Appointed 03 Nov 2014
Resigned 23 Apr 2015

Persons with significant control

2

Mr Robert William Copping

Active
Eastcastle Street, LondonW1W 8DH
Born February 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 12 Sept 2019

Nikolas Piers Gilding

Active
Laxton Drive, PeterboroughPE8 5TW
Born May 1961

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

37

Gazette Dissolved Voluntary
29 September 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 March 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 March 2020
DS01DS01
Change Person Director Company With Change Date
15 November 2019
CH01Change of Director Details
Notification Of A Person With Significant Control
15 November 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
15 November 2019
CS01Confirmation Statement
Resolution
3 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Capital Allotment Shares
20 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
5 August 2019
AAAnnual Accounts
Capital Allotment Shares
13 March 2019
SH01Allotment of Shares
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 July 2016
AAAnnual Accounts
Resolution
23 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
7 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Resolution
11 April 2016
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 April 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Termination Director Company With Name Termination Date
7 October 2015
TM01Termination of Director
Capital Name Of Class Of Shares
22 June 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
10 June 2015
RESOLUTIONSResolutions
Resolution
10 March 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 March 2015
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
28 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 November 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Incorporation Company
24 October 2014
NEWINCIncorporation