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VECTOR BIDCO LIMITED (12553354)

VECTOR BIDCO LIMITED (12553354) is a dissolved UK company. incorporated on 9 April 2020. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VECTOR BIDCO LIMITED has been registered for 6 years. Current directors include COUZENS, Richard George Armitt, GUALANO, Mario Pietro, Mr..

Company Number
12553354
Status
dissolved
Type
ltd
Incorporated
9 April 2020
Age
6 years
Address
C/O Berry Smith Llp Haywood House, Cardiff, CF10 3GA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COUZENS, Richard George Armitt, GUALANO, Mario Pietro, Mr.
SIC Codes
64209

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Introduction
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VECTOR BIDCO LIMITED

VECTOR BIDCO LIMITED is an dissolved company incorporated on 9 April 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VECTOR BIDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

dissolved

Active since 6 years ago

Company No

12553354

LTD Company

Age

6 Years

Incorporated 9 April 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 25 September 2021 (4 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 13 April 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

C/O Berry Smith Llp Haywood House Dumfries Place Cardiff, CF10 3GA,

Previous Addresses

6th Floor 30 Broadwick Street London W1F 8JB United Kingdom
From: 9 April 2020To: 17 December 2020
Timeline

9 key events • 2020 - 2022

Funding Officers Ownership
Company Founded
Apr 20
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Funding Round
Jun 20
Director Left
Aug 21
Capital Update
Jun 22
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

COUZENS, Richard George Armitt

Active
Haywood House, CardiffCF10 3GA
Born August 1973
Director
Appointed 02 Jun 2020

GUALANO, Mario Pietro, Mr.

Active
Haywood House, CardiffCF10 3GA
Born January 1969
Director
Appointed 02 Jun 2020

GRAHAM, Christopher Michael

Resigned
30 Broadwick Street, LondonW1F 8JB
Born November 1959
Director
Appointed 09 Apr 2020
Resigned 02 Jun 2020

GUNTON, James Michael

Resigned
30 Broadwick Street, LondonW1F 8JB
Born May 1982
Director
Appointed 09 Apr 2020
Resigned 02 Jun 2020

PETERSON, Alan Edward

Resigned
Haywood House, CardiffCF10 3GA
Born October 1947
Director
Appointed 02 Jun 2020
Resigned 05 Aug 2021

Persons with significant control

1

Vector Topco Limited

Active
30 Broadwick Street, LondonW1F 8JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Fundings
Financials
Latest Activities

Filing History

20

Gazette Dissolved Voluntary
17 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
18 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 October 2022
DS01DS01
Capital Statement Capital Company With Date Currency Figure
28 June 2022
SH19Statement of Capital
Resolution
28 June 2022
RESOLUTIONSResolutions
Legacy
28 June 2022
SH20SH20
Legacy
28 June 2022
CAP-SSCAP-SS
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
9 April 2020
NEWINCIncorporation