Active - Proposal to Strike off
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Company Information for VSQ DISTRIBUTION LIMITED
4TH FLOOR, 239, KENSINGTON HIGH STREET, KENSINGTON HIGH STREET, LONDON, W8 6SA,
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Company Registration Number
 02712864 Private Limited Company
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Company Overview
About Vsq Distribution Ltd
VSQ DISTRIBUTION LIMITED was founded on 1992-05-07 and has its registered office in Kensington High Street. The organisation's status is listed as "Active - Proposal to Strike off". Vsq Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| VSQ DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR, 239 KENSINGTON HIGH STREET KENSINGTON HIGH STREET LONDON W8 6SA Other companies in W8 | |
Filing Information
| Company Number | 02712864 | |
|---|---|---|
| Company ID Number | 02712864 | |
| Date formed | 1992-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-05-07 | |
| Return next due | 2018-05-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-11-09 17:49:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VSQ DISTRIBUTION LIMITED
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Company Officers of VSQ DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIELLE CATHERINE VICTORIA MORRIS |
||
ANDREW CHRISTOPHER ROBERTS |
||
VICTOR KUMAR SODHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD LAM KONG HENG |
Director | ||
SOOK CHIN CHEAH |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMO DESIGN UK LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
| NOBU BERKELEY STREET LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
| NYONYA LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
| COMO SHAMBHALA (UK) LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
| THE DESIGNER STUDIO LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
| CLUB 21 (UK) LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1998-06-09 | Active | |
| COMOGEMS (UK) LIMITED | Company Secretary | 1997-11-14 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
| COMO HOTELS AND RESORTS LIMITED | Company Secretary | 1997-04-09 | CURRENT | 1997-03-13 | Active | |
| NOBU LONDON LIMITED | Company Secretary | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
| CANBE SERVICES LIMITED | Company Secretary | 1996-05-10 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
| KENSINGTON RETAIL LTD | Company Secretary | 1996-02-01 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
| CLUB 21 DISTRIBUTION (UK) LIMITED | Company Secretary | 1996-01-17 | CURRENT | 1993-05-06 | Liquidation | |
| JOCOBS (UK) LIMITED | Company Secretary | 1994-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
| MOCOBS (UK) LIMITED | Company Secretary | 1994-03-15 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
| COMOJO (U.K.) LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1993-11-18 | Active | |
| LAYBRAN LIMITED | Company Secretary | 1992-11-27 | CURRENT | 1987-11-27 | Liquidation | |
| ORTHET LIMITED | Company Secretary | 1992-10-19 | CURRENT | 1987-11-11 | Active | |
| COMO HOLDINGS (UK) LIMITED | Company Secretary | 1992-09-17 | CURRENT | 1987-09-17 | Active | |
| BELRUN LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1987-05-18 | Active | |
| HALKIN HOTEL LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1987-03-11 | Active | |
| COMO HOLDINGS (EUROPE) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| MAGNUM EALING NOMINEE 2 LIMITED | Director | 2017-07-13 | CURRENT | 2001-08-28 | Active | |
| DORSET LONDON WEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-11-16 | Active | |
| MAGNUM EALING NOMINEE 1 LIMITED | Director | 2017-07-13 | CURRENT | 2001-07-12 | Active | |
| FREP 4 (KENSINGTON) OPCO LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| 13/14 VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| ALIBABA HOTELS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| NOBU BERKELEY STREET LIMITED | Director | 2014-09-25 | CURRENT | 2004-03-29 | Active | |
| NOBU LONDON LIMITED | Director | 2014-09-25 | CURRENT | 1997-01-27 | Active | |
| COMO DESIGN UK LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
| BALLANTYNE 21 (UK) LIMITED | Director | 2014-08-28 | CURRENT | 2012-01-04 | Dissolved 2016-07-05 | |
| AKE INTERNATIONAL LTD | Director | 2014-07-29 | CURRENT | 2009-08-06 | Active | |
| KENSINGTON RETAIL LTD | Director | 2014-05-12 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
| NYONYA LIMITED | Director | 2014-05-12 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
| MOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
| COMOGEMS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
| THE DESIGNER STUDIO LIMITED | Director | 2014-05-12 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
| CANBE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
| JOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
| CLUB 21 (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1998-06-09 | Active | |
| BELRUN LIMITED | Director | 2014-05-12 | CURRENT | 1987-05-18 | Active | |
| HALKIN HOTEL LIMITED | Director | 2014-05-12 | CURRENT | 1987-03-11 | Active | |
| COMO HOLDINGS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1987-09-17 | Active | |
| CLUB 21 DISTRIBUTION (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1993-05-06 | Liquidation | |
| COMOJO (U.K.) LIMITED | Director | 2014-05-12 | CURRENT | 1993-11-18 | Active | |
| COMO HOTELS AND RESORTS LIMITED | Director | 2014-05-12 | CURRENT | 1997-03-13 | Active | |
| ORTHET LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-11 | Active | |
| LAYBRAN LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-27 | Liquidation | |
| COMO SHAMBHALA (UK) LIMITED | Director | 2014-05-12 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
| CARVEN21 UK LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2016-10-11 | |
| PARK AVENUE INVESTMENTS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-04-04 | |
| H P L (UK) LIMITED | Director | 2013-06-04 | CURRENT | 1996-01-19 | Active | |
| MULBERRY GROUP PLC | Director | 2002-06-06 | CURRENT | 1974-08-12 | Active | |
| NYONYA LIMITED | Director | 2002-08-19 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
| COMOGEMS (UK) LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
| COMO HOTELS AND RESORTS LIMITED | Director | 1997-04-09 | CURRENT | 1997-03-13 | Active | |
| CANBE SERVICES LIMITED | Director | 1996-08-01 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
| KENSINGTON RETAIL LTD | Director | 1996-02-01 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
| JOCOBS (UK) LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
| MOCOBS (UK) LIMITED | Director | 1994-03-15 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
| COMOJO (U.K.) LIMITED | Director | 1993-12-16 | CURRENT | 1993-11-18 | Active | |
| ORTHET LIMITED | Director | 1992-10-19 | CURRENT | 1987-11-11 | Active | |
| COMO HOLDINGS (UK) LIMITED | Director | 1992-09-17 | CURRENT | 1987-09-17 | Active | |
| BELRUN LIMITED | Director | 1992-05-18 | CURRENT | 1987-05-18 | Active | |
| HALKIN HOTEL LIMITED | Director | 1991-11-07 | CURRENT | 1987-03-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 8766300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Victor Kumar Sodhy on 2013-10-03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 8766300 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HENG | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Como House 3 F 15 Wrights Lane London W8 5SL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HENG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SOOK CHIN CHEAH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Victor Kumar Sodhy on 2009-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SOOK CHIN CHEAH on 2011-10-01 | |
| SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 8766300 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/05/11 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3RD FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 2ND FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363a | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 172 NEW BOND STREET LONDON W1Y 9PB | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED CLUB 21 (UK) LIMITED CERTIFICATE ISSUED ON 15/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to VSQ DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VSQ DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | OVERSEA-CHINESE BANKING CORPORATION LIMITED (LONDON BRANCH) |
Intangible Assets
Patents
We have not found any records of VSQ DISTRIBUTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VSQ DISTRIBUTION LIMITED
Trademarks
Trademark applications by VSQ DISTRIBUTION LIMITED
VSQ DISTRIBUTION LIMITED is the Original Applicant for the trademark LUELLA ™ (WIPO820608) through the WIPO on the 2003-11-19 - Leather and imitations of leather, and goods made of these materials and not included in other classes; small leather goods; articles of luggage; bags; cases; attache cases; briefcases; suitcases; valises; handbags; shoulder bags; casual bags; rucksacks; backpacks; school bags; satchels; gym bags; tote bags; shopping bags; holdalls; bags for clothing; shoe bags; cosmetic bags; beach bags; hip bags; pouches; purses; wallets; billfolds; card cases; key cases, luggage tags, all of leather or imitation leather; animal skins, hides; trunks and travelling bags; umbrellas, parasols and walking sticks; whips, harness and saddlery.
Cuir et imitations cuir et articles en ces matières non compris dans d'autres classes; petits articles en cuir; bagages; sacs; mallettes; attachés-cases; serviettes; valises; mallettes de voyage; sacs à main; gibecières; sacs tous usages; sacs d'alpinisme; sacs à dos; cartables; sacoches; sacs de sport; fourre-tout; sacs à commissions; sacs pour vêtements; sacs à chaussures; pochettes pour cosmétiques; sacs de plage; ceintures-bananes; pochettes; porte-monnaie; portefeuilles; porte-billets; porte-cartes; étuis pour les clefs, étiquettes à bagage, tous en cuir ou en imitation cuir; cuirs et peaux d'animaux; malles et sacs de voyage; parapluies, parasols et cannes; fouets, harnais et sellerie.
Cuero e imitaciones del cuero, productos de estas materias no comprendidos en otras clases; artículos pequeños de cuero; artículos de equipaje; bolsas; maletines; maletines para documentos; portadocumentos; maletas; maletas de mano; bolsos de mano; bolsas de bandolera; bolsos informales; mochilas; macutos; carteras de colegiales; bolsas de base plana; bolsas de deporte; bolsones; bolsas para la compra; bolsas grandes; bolsas para prendas de vestir; bolsas para zapatos; bolsas para cosméticos; bolsas de playa; riñoneras; bolsos sin asas; monederos; carteras; billeteras; tarjeteros; estuches para llaves, etiquetas para equipaje, todos de cuero o de imitaciones del cuero; pieles de animales; baúles y maletas; paraguas, sombrillas y bastones; fustas y guarnicionería.
Income
Government Income
We have not found government income sources for VSQ DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as VSQ DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VSQ DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VSQ DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VSQ DISTRIBUTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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