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VODAFONE 5 LIMITED (6688527)

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VODAFONE 5 LIMITED

VODAFONE 5 LIMITED is an dissolved company incorporated on with the registered office located in Newbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VODAFONE 5 LIMITED was registered 18 years ago.(SIC: 82990)

Status

dissolved

Active since 18 years ago

Company No

06688527

LTD Company

Age

18 Years

Incorporated 3 September 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 31 August 2022 (4 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 October 2022 (3 years ago)

Next Due

Due by N/A

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

15 key events • 2008 - 2022

Funding Officers Ownership
Company Founded
Sept 08
Funding Round
Jan 14
Director Left
Aug 15
Director Joined
Aug 15
Capital Update
Dec 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Sept 20
Director Joined
Jun 21
Capital Update
Nov 22
Owner Exit
Dec 22
3
Funding
10
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

11

4 Active
7 Resigned

VODAFONE CORPORATE SECRETARIES LIMITED

Active
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 01 Apr 2013

MITCHELL, Jonathan Paul

Active
The Connection, NewburyRG14 2FN
Born July 1981
Director
Appointed 21 Mar 2018

PRETORIUS, Sugnet

Active
The Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 16 Jun 2021

RAGGETT, Andrew Thurston

Active
The Connection, NewburyRG14 2FN
Born May 1972
Director
Appointed 03 Aug 2015

WRIGHT, Garth Howard

Resigned
The Connection, NewburyRG14 2FN
Secretary
Appointed 03 Sept 2008
Resigned 31 Mar 2013

BAILEY, Simon

Resigned
The Connection, NewburyRG14 2FN
Born March 1978
Director
Appointed 31 Mar 2016
Resigned 21 Mar 2018

DE GEUS, Jan

Resigned
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 08 Sept 2008
Resigned 31 Mar 2009

FINN, Malcolm, Dr

Resigned
The Connection, NewburyRG14 2FN
Born May 1975
Director
Appointed 21 Mar 2018
Resigned 21 Aug 2020

MORTON, Jamie Christopher

Resigned
The Connection, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 Mar 2009
Resigned 03 Aug 2015

STEPHENSON, Paul George

Resigned
The Connection, NewburyRG14 2FN
Born February 1966
Director
Appointed 08 Sept 2008
Resigned 21 Mar 2018

WRIGHT, Neil Andrew

Resigned
The Connection, NewburyRG14 2FN
Born May 1970
Director
Appointed 03 Sept 2008
Resigned 31 Mar 2016

Persons with significant control

2

1 Active
1 Ceased

Vodafone International Operations Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022

Vodafone Americas 4

Ceased
The Connection, NewburyRG14 2FN

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
Ceased 20 Dec 2022

Fundings

Financials

Latest Activities

Filing History

105

Gazette Dissolved Voluntary
11 July 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
14 February 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
17 January 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 January 2023
DS01DS01
Notification Of A Person With Significant Control
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
23 November 2022
SH19Statement of Capital
Legacy
23 November 2022
SH20SH20
Legacy
23 November 2022
CAP-SSCAP-SS
Resolution
23 November 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Legacy
31 August 2022
PARENT_ACCPARENT_ACC
Legacy
31 August 2022
AGREEMENT2AGREEMENT2
Legacy
31 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2021
AAAnnual Accounts
Legacy
30 September 2021
PARENT_ACCPARENT_ACC
Legacy
30 September 2021
GUARANTEE2GUARANTEE2
Legacy
30 September 2021
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
30 December 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2020
AAAnnual Accounts
Legacy
30 November 2020
PARENT_ACCPARENT_ACC
Legacy
30 November 2020
AGREEMENT2AGREEMENT2
Legacy
30 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Accounts Amended With Accounts Type Audit Exemption Subsiduary
6 January 2020
AAMDAAMD
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2019
AAAnnual Accounts
Legacy
9 December 2019
PARENT_ACCPARENT_ACC
Legacy
9 December 2019
GUARANTEE2GUARANTEE2
Legacy
9 December 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2018
AAAnnual Accounts
Legacy
31 October 2018
PARENT_ACCPARENT_ACC
Legacy
31 October 2018
GUARANTEE2GUARANTEE2
Legacy
31 October 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Resolution
3 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2017
AAAnnual Accounts
Legacy
31 December 2017
PARENT_ACCPARENT_ACC
Legacy
31 December 2017
GUARANTEE2GUARANTEE2
Legacy
31 December 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
18 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2017
AAAnnual Accounts
Legacy
5 January 2017
PARENT_ACCPARENT_ACC
Legacy
5 January 2017
AGREEMENT2AGREEMENT2
Legacy
5 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 December 2015
AAAnnual Accounts
Legacy
16 December 2015
AGREEMENT2AGREEMENT2
Legacy
16 December 2015
PARENT_ACCPARENT_ACC
Legacy
16 December 2015
GUARANTEE2GUARANTEE2
Legacy
10 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 December 2015
SH19Statement of Capital
Legacy
10 December 2015
CAP-SSCAP-SS
Resolution
10 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 December 2014
AAAnnual Accounts
Legacy
16 December 2014
PARENT_ACCPARENT_ACC
Legacy
16 December 2014
AGREEMENT2AGREEMENT2
Legacy
16 December 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Capital Allotment Shares
29 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
11 December 2013
AAAnnual Accounts
Legacy
11 December 2013
PARENT_ACCPARENT_ACC
Legacy
11 December 2013
AGREEMENT2AGREEMENT2
Legacy
11 December 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Move Registers To Sail Company
1 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
19 September 2013
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
12 April 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
12 April 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Full
24 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Memorandum Articles
13 April 2010
MEM/ARTSMEM/ARTS
Resolution
13 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
13 April 2010
CC04CC04
Accounts With Accounts Type Full
10 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Legacy
29 September 2009
363aAnnual Return
Legacy
14 September 2009
288cChange of Particulars
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
8 October 2008
88(2)Return of Allotment of Shares
Legacy
22 September 2008
225Change of Accounting Reference Date
Legacy
17 September 2008
288aAppointment of Director or Secretary
Legacy
17 September 2008
288aAppointment of Director or Secretary
Incorporation Company
3 September 2008
NEWINCIncorporation