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Vanderpumps Ltd

Vanderpumps Ltd is a dissolved company incorporated on 22 October 2010 with the registered office located in London, City of London. Vanderpumps Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07416120
Private limited company
Age
15 years
Incorporated 22 October 2010
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
Learn more about Vanderpumps Ltd
Contact Update Details
Address
MHA MACINTYRE HUDSON
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mark Heselton
Director • Lives in England • Born in Jan 1962
Mr Keith David Thompson
Director • British • Lives in England • Born in Dec 1948
Mr Stephen John Quy
Director • British • Lives in England • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderpump & Sykes LLP
Mark Heselton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£488.66K
Decreased by £119.94K (-20%)
Total Liabilities
-£4.86K
Decreased by £139.37K (-97%)
Net Assets
£483.81K
Increased by £19.43K (+4%)
Debt Ratio (%)
1%
Decreased by 22.7% (-96%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
Registered Address Changed
11 Years Ago on 28 Nov 2013
Declaration of Solvency
11 Years Ago on 27 Nov 2013
Confirmation Submitted
12 Years Ago on 4 Nov 2013
Small Accounts Submitted
12 Years Ago on 14 Aug 2013
Confirmation Submitted
12 Years Ago on 20 Nov 2012
Small Accounts Submitted
13 Years Ago on 14 Sep 2012
Confirmation Submitted
14 Years Ago on 26 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 26 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2014
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Registered office address changed from Lough Point 2 Gladbeck Way Enfield Middlesex EN2 7JA on 28 November 2013
Submitted on 28 Nov 2013
Declaration of solvency
Submitted on 27 Nov 2013
Resolutions
Submitted on 27 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
Submitted on 4 Nov 2013
Total exemption small company accounts made up to 30 April 2013
Submitted on 14 Aug 2013
Annual return made up to 22 October 2012 with full list of shareholders
Submitted on 20 Nov 2012
Total exemption small company accounts made up to 30 April 2012
Submitted on 14 Sep 2012
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Repayment History
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