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Vincent Whinfield Limited

Vincent Whinfield Limited is a liquidation company incorporated on 11 January 2024 with the registered office located in London, Greater London. Vincent Whinfield Limited was registered 2 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Compulsory strike-off was discontinued 2 months ago
Company No
15405869
Private limited company
Age
2 years
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 159 days
Dated 8 August 2024 (1 year 5 months ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 109 days
Awaiting first accounts
For period ending 31 January 2025
Due by 11 October 2025 (3 months remaining)
Contact
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 5 Jan 2026 (23 days ago)
Previous address was Central House 47 st. Pauls Street Leeds LS1 2TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1971
Mrs Katie Hannah Giles
PSC • British • Lives in England • Born in Oct 1983
Mr Giles Clive Baxendale
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Later Life Club Holdings Limited
Giles Clive Baxendale and Katie Hannah Giles are mutual people.
Active
Alacran Group Ltd
Giles Clive Baxendale is a mutual person.
Active
Alacran International Ltd
Giles Clive Baxendale is a mutual person.
Active
Life Club Group Ltd
Giles Clive Baxendale is a mutual person.
Active
KMJR Holdco Limited
Katie Hannah Giles is a mutual person.
Active
Grovia Ventures Limited
Katie Hannah Giles is a mutual person.
Active
GCB Productions Ltd
Giles Clive Baxendale is a mutual person.
Active
Equilease Limited
Giles Clive Baxendale and Katie Hannah Giles are mutual people.
Liquidation
Financials
Vincent Whinfield Limited 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
Registered Address Changed
23 Days Ago on 5 Jan 2026
Voluntary Liquidator Appointed
23 Days Ago on 5 Jan 2026
Compulsory Strike-Off Discontinued
2 Months Ago on 25 Nov 2025
Compulsory Gazette Notice
3 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Incorporated
2 Years Ago on 11 Jan 2024
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Documents
Resolutions
Submitted on 5 Jan 2026
Statement of affairs
Submitted on 5 Jan 2026
Appointment of a voluntary liquidator
Submitted on 5 Jan 2026
Registered office address changed from Central House 47 st. Pauls Street Leeds LS1 2TE England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 5 January 2026
Submitted on 5 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 25 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Incorporation
Submitted on 11 Jan 2024
Repayment History
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