Active
Company Information for VANCE INTERNATIONAL LIMITED
TWO, LONDON BRIDGE, LONDON, SE1 9RA,
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Company Registration Number
03677656
Private Limited Company
Active |
Company Name | ||
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VANCE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
TWO LONDON BRIDGE LONDON SE1 9RA Other companies in W1J | ||
Previous Names | ||
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Company Number | 03677656 | |
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Company ID Number | 03677656 | |
Date formed | 1998-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:28:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VANCE INTERNATIONAL OF CANADA, INC. | 45 O'CONNOR STREET SUITE 450 OTTAWA Ontario K1P1A4 | Dissolved | Company formed on the 1996-05-03 | |
VANCE INTERNATIONAL CONSULTING, INC. | 111 SW 5TH AVE STE 3800 PORTLAND OR 97204 | Active | Company formed on the 2011-06-28 | |
VANCE INTERNATIONAL AUSTRALIA PTY LIMITED | NSW 2229 | Dissolved | Company formed on the 2000-10-27 | |
VANCE INTERNATIONAL PTE. LTD. | UPPER CROSS STREET Singapore 058358 | Dissolved | Company formed on the 2008-09-11 | |
VANCE INTERNATIONAL CONSULTING INC | Delaware | Unknown | ||
Vance International, Inc. | Delaware | Unknown | ||
Vance International, INC. | Unknown | Company formed on the 2018-12-18 | ||
VANCE INTERNATIONAL INC | Georgia | Unknown | ||
VANCE INTERNATIONAL INC | California | Unknown | ||
VANCE INTERNATIONAL CONSULTING INC | California | Unknown | ||
VANCE INTERNATIONAL PARTNERS LLC | North Carolina | Unknown | ||
VANCE INTERNATIONAL INCORPORATED | Michigan | UNKNOWN | ||
VANCE INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
VANCE INTERNATIONAL CONSULTING INCORPORATED | New Jersey | Unknown | ||
Vance International Inc | Connecticut | Unknown | ||
Vance International Inc | Maryland | Unknown | ||
Vance International Inc | Maryland | Unknown | ||
Vance International Trading Co., Limited | Unknown | Company formed on the 2020-08-24 | ||
VANCE INTERNATIONAL (HK) LIMITED | Unknown | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
---|---|---|
OLIVER THOMAS WESTMACOTT |
||
OLIVER THOMAS WESTMACOTT |
||
SYLVIA WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DORDAL JR |
Director | ||
LYNETTE EFFEMEY |
Company Secretary | ||
LEMARQUE SHEPPARD |
Company Secretary | ||
LEMARQUE SHEPPARD |
Director | ||
HUGUES TROTTIER |
Director | ||
BRENT ALLEN WEGNER |
Company Secretary | ||
BRENT ALLEN WEGNER |
Director | ||
DREW LADAU |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
MICHAEL ANDREW REILLY |
Director | ||
ROSS BENJAMIN BRICKER |
Company Secretary | ||
ROSS BENJAMIN BRICKER |
Director | ||
CHRISTOPHER JAMES KEARNEY |
Company Secretary | ||
CHRISTOPHER JAMES KEARNEY |
Director | ||
RONALD LEE WINOWIECKI |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
MICHAEL JAY HERSHMAN |
Director | ||
JOSEPH JAFFE |
Director | ||
GORDON ANDREW MCKAY |
Director | ||
DANIEL ANTHONY NARDELLO |
Director | ||
BART MICHAEL SCHWARTZ |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBICON GLOBAL SOLUTIONS LIMITED | Director | 2015-09-17 | CURRENT | 2003-08-07 | Dissolved 2016-03-15 | |
TRIDENT 3 LIMITED | Director | 2015-09-17 | CURRENT | 2001-03-26 | Dissolved 2016-03-15 | |
TRIDENT 4 LIMITED | Director | 2015-09-17 | CURRENT | 2002-08-23 | Dissolved 2016-03-15 | |
ARIA ADVISORY LIMITED | Director | 2015-09-17 | CURRENT | 2007-05-23 | Dissolved 2016-10-11 | |
GARDAWORLD RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2007-06-04 | Active | |
RUBICON INTERNATIONAL SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1998-05-29 | Active | |
FIREGAP LIMITED | Director | 2015-09-17 | CURRENT | 2000-04-26 | Active | |
GW CONSULTING (UK) LIMITED | Director | 2010-07-19 | CURRENT | 2004-03-22 | Active | |
GARDAWORLD RECRUITMENT LIMITED | Director | 2017-10-16 | CURRENT | 2007-06-04 | Active | |
GW CONSULTING (UK) LIMITED | Director | 2015-12-10 | CURRENT | 2004-03-22 | Active | |
SIGEAUS LIMITED | Director | 2015-09-17 | CURRENT | 2008-10-17 | Dissolved 2018-04-17 | |
AETHOS LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
SARSH LIMITED | Director | 2004-11-04 | CURRENT | 2004-10-26 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GIGUERE | |
AP01 | DIRECTOR APPOINTED MR SYLVAIN DENIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR ALAIN GIGUERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 5TH FLOOR 1 LONDON BRIDGE LONDON SE1 9BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SYLVIA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DORDAL JR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORDAL JR / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS WESTMACOTT / 01/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVER THOMAS WESTMACOTT on 2016-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORDAL JR / 02/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS WESTMACOTT / 02/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVER THOMAS WESTMACOTT on 2015-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 2nd Floor 23 Bruton Street London W1J 6QF | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORDAL JR / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DORDAL JR / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS WESTMACOTT / 01/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 8 UPPER GROSVENOR STREET LONDON W1K 2LY | |
AP03 | SECRETARY APPOINTED OLIVER THOMAS WESTMACOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNETTE EFFEMEY | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RESIGANTION OF AUDITORS | |
RES13 | DIRECTORS AUTHORITY RE SECT 175 / RE ASSET PURCHASE AGREEMENT 31/01/2011 | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED PETER DORDAL JR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEMARQUE SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGUES TROTTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEMARQUE SHEPPARD | |
AP03 | SECRETARY APPOINTED LYNETTE EFFEMEY | |
AP01 | DIRECTOR APPOINTED OLIVER THOMAS WESTMACOTT | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEMARQUE SHEPPARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGUES TROTTIER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEMARQUE SHEPPARD / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM C/O LANE & PARTNERS LLP 15 BLOOMSBURY SQUARE LONDON WC1A 2LS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRENT WEGNER | |
288a | SECRETARY APPOINTED LEMARQUE SHEPPARD | |
288a | DIRECTOR APPOINTED HUGUES TROTTIER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DECISION STRATEGIES LTD CERTIFICATE ISSUED ON 28/02/05 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY OVER SHARES AGREEMENT | Outstanding | THE TORONTO-DOMINION BANK, ON BEHALF OF THE LENDERS | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | DHOW PROPERTY COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANCE INTERNATIONAL LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | APERIOS PARTNERS LLP | 2009-11-20 | Outstanding |
We have found 1 mortgage charges which are owed to VANCE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VANCE INTERNATIONAL LIMITED are:
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. |