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VECTOR WEALTH LTD

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

This company is commonly known as Vector Wealth Ltd. The company was founded 14 years ago and was given the registration number 07086014. The firm's registered office is in LONDON. You can find them at First Floor Devonshire House, One Mayfair Place, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VECTOR WEALTH LTD
Company Number:07086014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:First Floor Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director22 September 2020Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Secretary25 November 2009Active
8-10, Hill Street, London, England, W1J 5NG

Director25 November 2009Active
11, Trevilson Close, St. Newlyn East, Newquay, United Kingdom, TR8 5NX

Director25 November 2009Active

People with Significant Control

Mr Jeffrey St Patrick Dawkins
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-20Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-05-26Insolvency

Liquidation in administration progress report.

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2023-05-16Insolvency

Liquidation in administration extension of period.

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2023-03-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-12-06Insolvency

Liquidation in administration progress report.

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2022-07-07Insolvency

Liquidation in administration result creditors meeting.

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2022-06-22Insolvency

Liquidation in administration proposals.

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2022-06-14Address

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

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2022-05-24Address

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

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2022-04-29Address

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

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2022-04-29Insolvency

Liquidation in administration appointment of administrator.

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2022-04-01Officers

Termination director company with name termination date.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-06-11Address

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

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Officers

Appoint person director company with name date.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-03-11Resolution

Resolution.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

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

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2019-10-23Resolution

Resolution.

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2019-10-11Officers

Change person director company with change date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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