VM

VANCOUVER MIDCO 1 LIMITED

Dissolved

Company number 07633883

Guildford · Incorporated 13 May 2011

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

Other publishing activities · SIC 58190

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

Company history

Previous company names

DE FACTO 1866 LIMITED · 13 May 2011 – 12 July 2011

Previous registered addresses

Vineyard House 44 Brook Green Hammersmith London W6 7BT · until 5 March 2018

C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA United Kingdom · until 4 May 2017

10 Snow Hill London EC1A 2AL · until 8 August 2012

, 12 Henrietta Street, London, WC2E 8LH · until 25 October 2011

, 10 Snow Hill, London, EC1A 2AL, England · until 18 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

CK
CONLON, Katherine
Secretary
9 January 2012
LK
LANGFORD, Kevin Donald
Director
31 October 2011
AS
ALEXANDER, Stephen Harold
Director · Resigned
31 October 2011
BT
BUREAU, Thomas Pierre
Director · Resigned
31 October 2011
BO
BOWER, Oliver Bradley
Director · Resigned
2 August 2011
GC
GRAHAM, Christopher Michael
Director · Resigned
7 July 2011
LJ
LENANE, James Richard St John
Director · Resigned
7 July 2011
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary · Resigned
13 May 2011
BR
BRACKEN, Ruth
Director · Resigned
13 May 2011
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
13 May 2011
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
13 May 2011

Persons with significant control

PS
Vancouver Topco Limited
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
30 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 January 2020 View
Resolution
Resolution
31 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Legacy
Capital
21 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2017 View
Legacy
Insolvency
21 December 2017 View
Resolution
Resolution
21 December 2017 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Capital Allotment Shares
Capital
20 September 2017 View
Resolution
Resolution
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Change Sail Address Company With Old Address New Address
Address
4 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
4 May 2017 View
Move Registers To Registered Office Company With New Address
Address
4 May 2017 View
Move Registers To Sail Company With New Address
Address
4 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Move Registers To Sail Company
Address
1 June 2012 View
Change Sail Address Company
Address
1 June 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Capital Alter Shares Subdivision
Capital
24 January 2012 View
Capital Allotment Shares
Capital
24 January 2012 View
Resolution
Resolution
29 November 2011 View
Capital Allotment Shares
Capital
17 November 2011 View
Capital Alter Shares Subdivision
Capital
17 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Capital Allotment Shares
Capital
15 August 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Certificate Change Of Name Company
Change Of Name
12 July 2011 View
Change Of Name Notice
Change Of Name
12 July 2011 View
Incorporation Company
Incorporation
13 May 2011 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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