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VULBRIN LIMITED

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

This company is commonly known as Vulbrin Limited. The company was founded 26 years ago and was given the registration number 03562613. The firm's registered office is in LONDON. You can find them at 413 Lea Bridge Road, London, 413 Lea Bridge Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VULBRIN LIMITED
Company Number:03562613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:413 Lea Bridge Road, London, 413 Lea Bridge Road, London, England, E10 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Handford Place, Handford Place, Queens Road, Colchester, England, CO3 3NY

Secretary15 July 2017Active
12 Handford Place, Handford Place, Queens Road, Colchester, England, CO3 3NY

Director15 July 2017Active
Danileigh, Colchester Road, Halstead, Colchester Road, Halstead, England, CO9 2EW

Director10 October 2022Active
12, Handford Place, Queens Road, Colchester, England, CO3 3NY

Director01 October 2014Active
Elm House Temple End, Great Wilbraham, Cambridge, CB1 5JF

Secretary31 March 1999Active
55, Coldbath Street, London, SE13 7RL

Secretary18 November 2001Active
413 Lea Bridge Road, London, 413 Lea Bridge Road, London, England, E10 7EA

Secretary15 September 2014Active
Unit 18, Greenwich Centre Business Park, 53 Norman Road, London, England, SE10 9QF

Corporate Secretary10 October 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 May 1998Active
9, Limefields, Little Walden Road, Saffron Walden, England, CB10 2BP

Director01 October 2014Active
2 Commercial Centre Square, PO BOX 71, Alofi, New Zealand,

Director15 August 2003Active
2 Commercial Centre Square, PO BOX 71, Alofi, New Zealand,

Director14 April 1999Active
13 Station Hill, Bures, CO8 5DD

Director09 January 2001Active
Grove Cottage, Grove Hill, Dedham, Colchester, CO4 5PJ

Director29 August 2002Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Director26 July 2006Active
55, Coldbath Street, London, SE13 7RL

Director18 November 2001Active
239a Rotherhithe Street, London, SE16 5XW

Director18 November 2001Active
Babenbergergasse 7-1-1, Modling, Austria,

Director31 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 May 1998Active

People with Significant Control

Ms Ana Maria Cuenco Manguerra
Notified on:08 April 2016
Status:Active
Date of birth:June 1943
Nationality:Spanish
Country of residence:England
Address:9 Limefields, Saffron Walden, Limefields, Little Walden Road, Saffron Walden, England, CB10 2BP
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 (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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type unaudited abridged.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Officers

Appoint person director company with name date.

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2017-07-25Officers

Appoint person secretary company with name date.

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2017-07-25Officers

Termination secretary company with name termination date.

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2017-07-06Address

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

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption full.

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2016-08-18Address

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

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