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VANCOUVER MIDCO 1 LIMITED - Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, United Kingdom
Company Information
- Company registration number
- 07633883
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor One London Square
- Cross Lanes
- Guildford
- GU1 1UN Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN UK
Management
- Managing Directors
- LANGFORD, Kevin Donald
- Company secretaries
- CONLON, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-13
- Dissolved on
- 2020-04-30
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Vancouver Topco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1866 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2018-05-27
- Last Date: 2017-05-13
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VANCOUVER MIDCO 1 LIMITED Company Description
- VANCOUVER MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07633883. Its current trading status is "closed". It was registered 2011-05-13. It was previously called DE FACTO 1866 LIMITED. It has declared SIC or NACE codes as "58190". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-05-13.It can be contacted at Third Floor One London Square .
Get VANCOUVER MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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resolution (2020-01-31) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2020-01-31) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-18) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-03-07) - 600
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liquidation-voluntary-declaration-of-solvency (2018-03-07) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-05-04) - AD02
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accounts-with-accounts-type-full (2017-01-11) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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move-registers-to-sail-company-with-new-address (2017-05-04) - AD03
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move-registers-to-registered-office-company-with-new-address (2017-05-04) - AD04
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change-person-director-company-with-change-date (2017-05-04) - CH01
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confirmation-statement-with-updates (2017-05-20) - CS01
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resolution (2017-09-20) - RESOLUTIONS
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capital-allotment-shares (2017-09-20) - SH01
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accounts-with-accounts-type-full (2017-09-25) - AA
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resolution (2017-12-21) - RESOLUTIONS
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legacy (2017-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-21) - SH19
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legacy (2017-12-21) - SH20
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-01-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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move-registers-to-sail-company (2012-06-01) - AD03
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change-sail-address-company (2012-06-01) - AD02
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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appoint-person-director-company-with-name (2012-02-07) - AP01
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capital-alter-shares-subdivision (2012-01-24) - SH02
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capital-allotment-shares (2012-01-24) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-05-13) - NEWINC
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capital-allotment-shares (2011-08-15) - SH01
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termination-secretary-company-with-name (2011-07-18) - TM02
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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change-account-reference-date-company-current-shortened (2011-11-11) - AA01
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termination-director-company-with-name (2011-11-10) - TM01
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change-of-name-notice (2011-07-12) - CONNOT
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appoint-person-director-company-with-name (2011-11-15) - AP01
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capital-alter-shares-subdivision (2011-11-17) - SH02
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capital-allotment-shares (2011-11-17) - SH01
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resolution (2011-11-29) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-12) - CERTNM