Vch Realisations Limited

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dissolved
Unknown

Vch Realisations Limited

03770714•Private Limited With Share Capital

The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

14/05/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Vch Realisations Limited (03770714) is a private limited with share capital incorporated on 14/05/1999 (26 years old) and registered in london, SE19SG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/05/1999
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
N
nicholas fisher
director
M
michael robert wilson
director
M
michael edward sweetman
director
R
richard paul mayfield
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2016
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:17-05-2016
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:24-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2015
Change Of Name Notice
Category:Change Of Name
Date:25-07-2015
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:23-07-2015
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-07-2015
Liquidation In Administration Proposals
Category:Insolvency
Date:18-06-2015
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Legacy
Category:Mortgage
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2005
Legacy
Category:Annual Return
Date:12-06-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Capital
Date:05-05-2005
Resolution
Category:Resolution
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Address
Date:13-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:25-06-2003

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

The Shard, Site Office, 32 London Bridge Street, London, SE19SGRegistered

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Contact

The Shard, 32 London Bridge Street, London, SE19SG