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VG247 Ltd

VG247 Ltd is a dissolved company incorporated on 14 November 2008 with the registered office located in Richmond, Greater London. VG247 Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06749513
Private limited company
Age
16 years
Incorporated 14 November 2008
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
Gateway House
28 The Quadrant
Richmond
TW9 1DN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Feb 1972
Director • Chief Executive • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Exhibitions Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Mack-Brooks Exhibitions Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Offshore Europe (Management) Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Re (Soe) Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
International Logistics Group Limited
Alexander David Stuart Bowden is a mutual person.
Active
Reed Events Limited
Ms Michele Ruth Tiley-Hill is a mutual person.
Active
Clifton Advisory Ltd
Mr Darren Geoffrey Johnson is a mutual person.
Active
MCM Expo Ltd
Ms Michele Ruth Tiley-Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
£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
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 10 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 27 Nov 2018
Gamer Network Limited (PSC) Appointed
7 Years Ago on 26 Feb 2018
Nicholas James Loman (PSC) Resigned
7 Years Ago on 26 Feb 2018
Rupert Adam Loman (PSC) Resigned
7 Years Ago on 26 Feb 2018
Mr Alexander David Stuart Bowden Appointed
7 Years Ago on 26 Feb 2018
Mr Darren Geoffrey Johnson Appointed
7 Years Ago on 26 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 10 Sep 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 21 May 2019
Confirmation statement made on 14 November 2018 with no updates
Submitted on 27 Nov 2018
Cessation of Rupert Adam Loman as a person with significant control on 26 February 2018
Submitted on 26 Apr 2018
Cessation of Nicholas James Loman as a person with significant control on 26 February 2018
Submitted on 26 Apr 2018
Notification of Gamer Network Limited as a person with significant control on 26 February 2018
Submitted on 26 Apr 2018
Termination of appointment of Rupert Adam Loman as a director on 26 February 2018
Submitted on 20 Apr 2018
Termination of appointment of Paul Martin Loman as a secretary on 26 February 2018
Submitted on 20 Apr 2018
Repayment History
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