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VBR Investments Limited

VBR Investments Limited is a dissolved company incorporated on 16 December 2010 with the registered office located in , . VBR Investments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07472234
Private limited company
Age
15 years
Incorporated 16 December 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
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Secretary • Director • None • British • Lives in UK • Born in Jan 1979
Director • None • British • Lives in UK • Born in Oct 1955
Director • None • British • Lives in Netherlands • Born in Feb 1973
Director • None • British • Lives in UK • Born in Nov 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lash Capital LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
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M7 Real Estate Mbay DK LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
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Lash Come On Bear LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
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Grey Cat Tunstall LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
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Grey Cat Tunstall Dpo I LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
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Grey Cat Tunstall Pinnacle LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.96M (-100%)
Turnover
Unreported
Decreased by £30.94M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£93
Decreased by £3.36M (-100%)
Total Liabilities
£0
Decreased by £100.9M (-100%)
Net Assets
£93
Increased by £97.55M (-100%)
Debt Ratio (%)
0%
Decreased by 3006.59% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Gazette Notice
7 Years Ago on 11 Dec 2018
Application To Strike Off
7 Years Ago on 30 Nov 2018
Mr Thomas Joseph Pearman Details Changed
7 Years Ago on 21 Nov 2018
Charles Anthony Alcock Resigned
7 Years Ago on 6 Apr 2018
Notification of PSC Statement
7 Years Ago on 8 Mar 2018
Confirmation Submitted
7 Years Ago on 13 Feb 2018
Registered Address Changed
8 Years Ago on 18 Dec 2017
Hugh Macpherson Cameron Fraser Details Changed
8 Years Ago on 23 Oct 2017
Hugh Macpherson Cameron Fraser Details Changed
8 Years Ago on 23 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 30 Nov 2018
Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
Submitted on 22 Nov 2018
Termination of appointment of Charles Anthony Alcock as a director on 6 April 2018
Submitted on 16 Apr 2018
Notification of a person with significant control statement
Submitted on 8 Mar 2018
Withdrawal of a person with significant control statement on 7 March 2018
Submitted on 7 Mar 2018
Confirmation statement made on 16 December 2017 with updates
Submitted on 13 Feb 2018
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
Submitted on 18 Dec 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
Submitted on 14 Nov 2017
Repayment History
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