Warning: file_put_contents(c/cedca3f9012581451002cd3f296508fc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Vedco Limited, W1G 0PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEDCO LIMITED

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

This company is commonly known as Vedco Limited. The company was founded 12 years ago and was given the registration number 08047219. The firm's registered office is in LONDON. You can find them at 2 Cavendish Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VEDCO LIMITED
Company Number:08047219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Cavendish Square, London, W1G 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Farringdon Street, London, EC4A 4AB

Director15 November 2021Active
2, Cavendish Square, London, England, W1G 0PD

Director06 June 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary26 April 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Director26 April 2012Active
2, Cavendish Square, London, England, W1G 0PD

Director06 June 2012Active
2, Cavendish Square, London, England, W1G 0PD

Director03 July 2012Active
2, Cavendish Square, London, W1G 0PD

Director06 June 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director26 April 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director26 April 2012Active

People with Significant Control

Orion Iii European 19 S.A.R.L.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:11-13, 11-13, Boulevard De La Foire, Luxembourg, Luxembourg, L-1528
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 (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
2024-03-11Gazette

Gazette dissolved liquidation.

Download
2023-12-11Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Address

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

Download
2022-09-16Resolution

Resolution.

Download
2022-09-16Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-09-16Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-03-23Address

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

Download
2021-12-07Mortgage

Mortgage satisfy charge full.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Change account reference date company previous extended.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type full.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.