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VANQUISH OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanquish Operations Limited. The company was founded 7 years ago and was given the registration number 10497962. The firm's registered office is in LONDON. You can find them at 47 Marylebone Lane, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VANQUISH OPERATIONS LIMITED
Company Number:10497962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:47 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director01 October 2020Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director01 October 2020Active
Dmd Operations Ltd 29, 29 Elvaston Mews, London, United Kingdom, SW7 5HZ

Director12 April 2018Active
47, Marylebone Lane, London, England, W1U 2NT

Director25 November 2016Active

People with Significant Control

Dmd Ventures Limited
Notified on:23 February 2017
Status:Active
Country of residence:England
Address:C/O Leaman Mattei, Fifth Floor, 64 North Row, London, England, W1K 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahram David Elghanayan
Notified on:25 November 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:47, Marylebone Lane, London, England, W1U 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Insolvency

Liquidation in administration progress report.

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2023-07-05Insolvency

Liquidation in administration progress report.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-05-16Insolvency

Liquidation in administration extension of period.

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2023-01-04Insolvency

Liquidation in administration progress report.

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2022-08-19Insolvency

Liquidation in administration result creditors meeting.

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2022-07-29Insolvency

Liquidation in administration proposals.

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2022-07-20Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-06-13Insolvency

Liquidation in administration appointment of administrator.

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2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type small.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type small.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Appoint person director company with name date.

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