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Vanderbilt Development Group Ltd

Vanderbilt Development Group Ltd is a dissolved company incorporated on 5 July 2013 with the registered office located in High Wycombe, Buckinghamshire. Vanderbilt Development Group Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
08599100
Private limited company
Age
12 years
Incorporated 5 July 2013
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
Apollo House
Mercury Park
Wooburn Green
Buckinghamshire
HP10 0HH
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • House Builder • British • Lives in UK • Born in Nov 1971
Director • British • Lives in Monaco • Born in Aug 1974
Director • Chartered Accountant • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Strategic Limited
Lord Edward Albert Charles Spencer-Churchill and Rupert Mark Harold John Spencer-Churchill are mutual people.
Active
Moor Street Limited
Lord Edward Albert Charles Spencer-Churchill is a mutual person.
Active
Vanderbilt Development Holdings Ltd
Lord Edward Albert Charles Spencer-Churchill is a mutual person.
Active
Vanderbilt Topco Ltd
Lord Edward Albert Charles Spencer-Churchill is a mutual person.
Active
Badgers Walk Limited
Rupert Mark Harold John Spencer-Churchill is a mutual person.
Active
Brickell Land Limited
Rupert Mark Harold John Spencer-Churchill is a mutual person.
Active
Financials
Vanderbilt Development Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 14 Apr 2015
Application To Strike Off
10 Years Ago on 1 Apr 2015
Registered Address Changed
10 Years Ago on 27 Jan 2015
Mr Rupert Mark Harold John Spencer-Churchill Details Changed
10 Years Ago on 1 Jan 2015
Accounting Period Extended
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
Accounting Period Shortened
11 Years Ago on 24 Feb 2014
Mr David Peter Darby Appointed
11 Years Ago on 22 Jan 2014
Mr Darren Paul Whatman Appointed
12 Years Ago on 26 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Apr 2015
Application to strike the company off the register
Submitted on 1 Apr 2015
Registered office address changed from The Old Rectory Windsor End Beaconsfield HP9 2JW to Apollo House Mercury Park Wooburn Green Buckinghamshire HP10 0HH on 27 January 2015
Submitted on 27 Jan 2015
Director's details changed for Mr Rupert Mark Harold John Spencer-Churchill on 1 January 2015
Submitted on 9 Jan 2015
Current accounting period extended from 31 December 2013 to 31 December 2014
Submitted on 20 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Submitted on 23 Jul 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
Submitted on 24 Feb 2014
Appointment of Mr David Peter Darby as a director
Submitted on 22 Jan 2014
Certificate of change of name
Submitted on 7 Nov 2013
Repayment History
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