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V&E (Nominees) Limited

V&E (Nominees) Limited is a dissolved company incorporated on 14 December 1993 with the registered office located in London, City of London. V&E (Nominees) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02880569
Private limited company
Age
31 years
Incorporated 14 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Fenchurch Street 24th Floor
London
EC3M 3BY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Solicitor, Partner • British • Lives in England • Born in Feb 1965
Director • PSC • Lawyer • British • Lives in England • Born in Mar 1971
Director • PSC • Lawyer • British,American • Lives in UK • Born in May 1958
Director • Chairman • American • Lives in Usa • Born in May 1957
Director • Attorney Managing Partner • American • Lives in Usa • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ut Foundation UK Limited
Mr Jeffrey Ernest Eldredge is a mutual person.
Active
The Augusta Film Limited Liability Partnership
Mr Mark Andrew Coker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 9 Oct 2016
Joseph Carl Dilg Resigned
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
Alexander Msimang Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 3 Oct 2017
Confirmation statement made on 14 December 2016 with updates
Submitted on 3 Jan 2017
Director's details changed for Alexander Msimang on 1 February 2015
Submitted on 19 Dec 2016
Termination of appointment of Joseph Carl Dilg as a director on 27 April 2016
Submitted on 19 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 9 Oct 2016
Registered office address changed from Citypoint 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 20 Fenchurch Street 24th Floor London EC3M 3BY on 8 February 2016
Submitted on 8 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Submitted on 11 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Oct 2015
Repayment History
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