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Vinci Group Limited

Vinci Group Limited is a dissolved company incorporated on 13 August 2001 with the registered office located in Watford, Hertfordshire. Vinci Group Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 4 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04269088
Private limited company
Age
24 years
Incorporated 13 August 2001
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
Address
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Same address for the past 24 years
Telephone
01923233433
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British
Director • British • Lives in England • Born in Apr 1966
Vinci Plc
PSC
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Mutual Companies
Vinci Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Rosser & Russell Maintenance Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Taylor Woodrow Management Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Vinci Construction Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Norwest Holst Construction Limited
Ruth Elizabeth Watts and Scott Alexander Wardrop are mutual people.
Active
Gordon Durham & Co.Limited
Ruth Elizabeth Watts is a mutual person.
Active
Vinci UK Developments Limited
Scott Alexander Wardrop is a mutual person.
Active
Vinci Property Limited
Scott Alexander Wardrop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 1 Mar 2024
Ruth Elizabeth Tilbrook Details Changed
2 Years 1 Month Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Mr Scott Alexander Wardrop Appointed
2 Years 9 Months Ago on 18 Jan 2023
Christopher Carl Brennan Resigned
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 1 Mar 2024
Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023
Submitted on 21 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Appointment of Mr Scott Alexander Wardrop as a director on 18 January 2023
Submitted on 26 Jan 2023
Termination of appointment of Christopher Carl Brennan as a director on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 24 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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