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VINELODGE LIMITED

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

This company is commonly known as Vinelodge Limited. The company was founded 22 years ago and was given the registration number 04268273. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VINELODGE LIMITED
Company Number:04268273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director30 August 2001Active
30 Cause End Road, Wootton, MK43 9DB

Secretary30 August 2001Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Secretary25 January 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 August 2001Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director28 January 2019Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director08 March 2022Active
120 East Road, London, N1 6AA

Nominee Director10 August 2001Active

People with Significant Control

Galliard Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-12-02Officers

Termination secretary company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type small.

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2019-05-23Officers

Appoint person director company with name date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Accounts with accounts type small.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type full.

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