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VANTAGE ADVISORS LIMITED

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

This company is commonly known as Vantage Advisors Limited. The company was founded 20 years ago and was given the registration number 04835709. The firm's registered office is in LONDON. You can find them at Berkeley Square House 2nd Floor, Berkeley Square, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VANTAGE ADVISORS LIMITED
Company Number:04835709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Berkeley Square House 2nd Floor, Berkeley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD

Director01 September 2019Active
Sovereign House, Station Road, St Johns, IM4 3AJ

Corporate Nominee Secretary17 July 2003Active
Berkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD

Director26 August 2003Active
The Quarter, Anguilla, British West Indies,

Corporate Nominee Director17 July 2003Active

People with Significant Control

Ms Mirjam Carolin Wittmann
Notified on:29 January 2020
Status:Active
Date of birth:May 1977
Nationality:German
Address:Berkeley Square House, 2nd Floor, London, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maximilian Hermann Grafmuller
Notified on:22 June 2017
Status:Active
Date of birth:April 1967
Nationality:German
Address:Berkeley Square House, 2nd Floor, London, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maximilian Hermann Grafmuller
Notified on:22 June 2017
Status:Active
Date of birth:April 1967
Nationality:German
Address:Berkeley Square House, 2nd Floor, London, W1J 6BD
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-29Dissolution

Dissolution application strike off company.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Appoint person director company with name date.

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2019-09-09Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-07-29Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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