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Vanguard Response Systems (UK) Limited

Vanguard Response Systems (UK) Limited is a dissolved company incorporated on 2 August 2004 with the registered office located in London, Greater London. Vanguard Response Systems (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 July 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05195456
Private limited company
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1946
Director • Canadian • Lives in Canada • Born in Apr 1951
Mr Gregory Leo Segall
PSC • American • Lives in United States • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen-Vanguard Ltd
Raymond Charles French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1.94M
Decreased by £1.15M (-37%)
Total Liabilities
-£979K
Decreased by £94K (-9%)
Net Assets
£961K
Decreased by £1.06M (-52%)
Debt Ratio (%)
50%
Increased by 15.76% (+45%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 24 Oct 2019
Declaration of Solvency
6 Years Ago on 10 Jul 2019
Registered Address Changed
6 Years Ago on 21 May 2019
Charge Satisfied
6 Years Ago on 12 Apr 2019
Charge Satisfied
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Raymond Charles French Details Changed
7 Years Ago on 1 Jul 2018
Registered Address Changed
7 Years Ago on 22 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2020
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Declaration of solvency
Submitted on 10 Jul 2019
Registered office address changed from Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 15 Canada Square London E14 5GL on 21 May 2019
Submitted on 21 May 2019
Resolutions
Submitted on 14 May 2019
Resolutions
Submitted on 17 Apr 2019
Satisfaction of charge 3 in full
Submitted on 12 Apr 2019
Satisfaction of charge 5 in full
Submitted on 12 Apr 2019
Statement by Directors
Submitted on 19 Mar 2019
Repayment History
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