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VAULT INTERMEDIATE NO. 1 LIMITED

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

This company is commonly known as Vault Intermediate No. 1 Limited. The company was founded 17 years ago and was given the registration number 06276843. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VAULT INTERMEDIATE NO. 1 LIMITED
Company Number:06276843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary12 June 2007Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director20 July 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director12 June 2007Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director12 June 2007Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 August 2008Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Change account reference date company previous shortened.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Officers

Change corporate director company with change date.

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2020-03-23Officers

Change corporate secretary company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Address

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

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Change account reference date company current extended.

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2018-09-10Officers

Appoint person director company with name date.

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2018-09-10Officers

Termination director company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-12-14Officers

Change corporate director company with change date.

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2016-12-14Officers

Change corporate director company with change date.

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2016-12-14Officers

Change corporate secretary company with change date.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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