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V A G Finance Limited

V A G Finance Limited is a dissolved company incorporated on 21 December 1937 with the registered office located in London, Greater London. V A G Finance Limited was registered 87 years ago.
Status
Dissolved
Dissolved on 12 December 2014 (10 years ago)
Was 77 years old at the time of dissolution
Via compulsory strike-off
Company No
00334947
Private limited company
Age
87 years
Incorporated 21 December 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jun 1969
Director • Managing Director • British • Lives in Scotland • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
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Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£538.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Dec 2014
Mr Christopher Sutton Details Changed
11 Years Ago on 28 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Feb 2014
Declaration of Solvency
11 Years Ago on 14 Feb 2014
Registered Address Changed
11 Years Ago on 14 Feb 2014
Inspection Address Changed
11 Years Ago on 14 Feb 2014
Accounts Submitted
12 Years Ago on 17 Jun 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Mr Claude Kwasi Sarfo-Agyare Details Changed
12 Years Ago on 24 Jan 2013
Mr Christopher Sutton Appointed
12 Years Ago on 21 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Director's details changed for Mr Christopher Sutton on 28 February 2014
Submitted on 3 Mar 2014
Register inspection address has been changed
Submitted on 14 Feb 2014
Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 February 2014
Submitted on 14 Feb 2014
Resolutions
Submitted on 14 Feb 2014
Declaration of solvency
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 14 Feb 2014
Resolutions
Submitted on 10 Sep 2013
Accounts made up to 31 December 2012
Submitted on 17 Jun 2013
Repayment History
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