Vancouver Centre (Management) Limited

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dissolved
Unknown

Vancouver Centre (management) Limited

05450857•Private Limited With Share Capital

C/O Waypoint Debt Advisory, 10 Port House, London, SW113TY

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Incorporated

12/05/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

94990

Risk

not scored

Company Overview

Registration, classification & business activity

Vancouver Centre (management) Limited (05450857) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in london, SW113TY. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Private Limited With Share Capital
SIC: 94990
Unknown
Incorporated 12/05/2005
SW113TY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jonathan agar
director
J
james bannister
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-07-2023
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Resolution
Category:Resolution
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Miscellaneous
Category:Miscellaneous
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Resolution
Category:Resolution
Date:17-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:05-01-2014
Termination Director Company With Name
Category:Officers
Date:05-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2014
Liquidation In Administration End Of Administration
Category:Insolvency
Date:02-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:31-10-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Address
Date:19-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Resolution
Category:Resolution
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Mortgage
Date:15-12-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Address
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Address
Date:08-08-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Waypoint Debt Advisory, 10 Port House, London, Sw11 3Ty, SW113TYRegistered
C/O Apam Ltd, 4Th Floor, 84 Grosvenor Street, London, W1K3JZ

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Contact

C/O Waypoint Debt Advisory, 10 Port House, London, SW113TY