Active - Proposal to Strike off
Company Information for VCCP BLUE LIMITED
PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
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Company Registration Number
05614961
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VCCP BLUE LIMITED | ||
Legal Registered Office | ||
PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Other companies in SW1P | ||
Previous Names | ||
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Company Number | 05614961 | |
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Company ID Number | 05614961 | |
Date formed | 2005-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 12:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARGUERITE JANE FROST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD DAVISON |
Company Secretary | ||
CLIFFORD ALAN HALL |
Director | ||
FIONA MARY SHARP |
Director | ||
ROBERT EDWARD DAVISON |
Director | ||
THOMAS GEORGE TOLLISS |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRP PUBLIC RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1989-09-29 | Active | |
GOOD RELATIONS LIMITED | Director | 2016-05-03 | CURRENT | 1961-06-30 | Active | |
ADCONNECTION HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
ADCONNECTION LIMITED | Director | 2015-11-12 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
A GOOD LISTENER LIMITED | Director | 2014-07-02 | CURRENT | 2007-10-25 | Dissolved 2016-12-27 | |
VCCP ME LIMITED | Director | 2014-07-02 | CURRENT | 2005-04-18 | Active | |
HOOPER GALTON LIMITED | Director | 2014-04-25 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EX NIHILO LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
SNAP LONDON LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
VCCP LONDON LIMITED | Director | 2013-05-15 | CURRENT | 2002-01-11 | Active | |
WARL INTERNAL COMMUNICATIONS LIMITED | Director | 2013-05-15 | CURRENT | 2007-04-10 | Active | |
VCCP OVERSEAS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-25 | Active | |
TREE (LONDON) LIMITED | Director | 2012-08-03 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
CONDUIT MARKETING LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2014-05-20 | |
UTR EVENTS LTD | Director | 2012-03-06 | CURRENT | 2009-02-20 | Dissolved 2015-07-14 | |
ROUGH HILL LIMITED | Director | 2012-03-06 | CURRENT | 2006-03-10 | Dissolved 2016-12-27 | |
VCCP LIVE LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2015-07-14 | |
VCCP SHARE LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-14 | Dissolved 2015-07-14 | |
GIRL & BEAR LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
V C C P LIMITED | Director | 2011-01-04 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
VCCP HEALTH LIMITED | Director | 2010-07-15 | CURRENT | 2002-07-02 | Active | |
VCCP DIGITAL LIMITED | Director | 2009-07-01 | CURRENT | 2000-04-28 | Dissolved 2015-07-14 | |
VCCP SEARCH LIMITED | Director | 2009-07-01 | CURRENT | 1999-06-25 | Active - Proposal to Strike off | |
ICON BETA LIMITED | Director | 2009-01-02 | CURRENT | 1999-10-25 | Active - Proposal to Strike off |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Marguerite Jane Frost on 2017-11-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ALAN HALL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ALAN HALL | |
CH01 | Director's details changed for Ms Marguerite Jane Frost on 2014-01-01 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR CLIFFORD ALAN HALL | |
AP01 | DIRECTOR APPOINTED MARGUERITE JANE FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GLOBAL ENERGY FORUM LTD CERTIFICATE ISSUED ON 21/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 VCCP BLUE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VCCP BLUE 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. |