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Randex-Vigilant Recovery Ltd

Randex-Vigilant Recovery Ltd is a dissolved company incorporated on 27 June 2023 with the registered office located in South Petherton, Somerset. Randex-Vigilant Recovery Ltd was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
14965545
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 The Old Apple Store
West Lambrook
South Petherton
Somerset
TA13 5HZ
England
Address changed on 31 Oct 2023 (2 years ago)
Previous address was Unit 1, New Cross Court New Cross Hill New Cross South Petherton Somerset TA13 5HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in France • Born in Jul 1964
Director • French • Lives in France • Born in May 1973
Mrs Rose-Marie Josephine Felicie Denby
PSC • French • Lives in England • Born in May 1973
Mr Simon Spencer Denby
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Randex-Vigilant Security SW Ltd
Rose-Marie Josephine Felicie Denby and Simon Spencer Denby are mutual people.
Active
Castlebrand Limited
Rose-Marie Josephine Felicie Denby is a mutual person.
Active
Randex-Phoenix Private Ambulance Services (Cambria) Ltd
Rose-Marie Josephine Felicie Denby and Simon Spencer Denby are mutual people.
Dissolved
Financials
Randex-Vigilant Recovery 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
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
2 Years Ago on 31 Oct 2023
Mrs Rose-Marie Josephine Felicie Denby (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Mr Simon Spencer Denby (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Mrs Rose-Marie Josephine Felicie Denby Details Changed
2 Years Ago on 31 Oct 2023
Mr Simon Spencer Denby Details Changed
2 Years Ago on 31 Oct 2023
Mr Simon Spencer Denby (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 14 Nov 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Director's details changed for Mr Simon Spencer Denby on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mrs Rose-Marie Josephine Felicie Denby on 31 October 2023
Submitted on 31 Oct 2023
Change of details for Mr Simon Spencer Denby as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Change of details for Mrs Rose-Marie Josephine Felicie Denby as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Registered office address changed from Unit 1, New Cross Court New Cross Hill New Cross South Petherton Somerset TA13 5HZ England to Unit 1 the Old Apple Store West Lambrook South Petherton Somerset TA13 5HZ on 31 October 2023
Submitted on 31 Oct 2023
Change of details for Mrs Rose-Marie Josephine Felicie Denby as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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