VCH REALISATIONS LIMITED

Dissolved on 17 Aug 2016

Address

VCH REALISATIONS LIMITED
THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
(999 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03770714
Incorporation Date:
14 May 1999
Dissolution Date:
17 Aug 2016
Dissolved after 17 Years
Financial Year End:
31 Dec
Capital:
£160.00 on 13 Oct 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2014
Filed on:
13 Oct 2014
Purchase latest return for £4.99

Information correct as of: 8 Sep 2016 - Check for updates

Map


Notices published in the Gazette

16 Jun 2015

VENTURE CONSOLIDATED HOLDINGS LIMITED (Company Number 03770714) Registered office: c/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: N/A

29 May 2015

VENTURE CONSOLIDATED HOLDINGS LIMITED (Company Number 03770714) Nature of Business: Portrait Photographic Activities Registered office: C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: N/A

Recently Filed Documents - 125 available


Directors and Secretaries

Nicholas Fisher
19 Sep 2011 ⇒ Company Dissolved / Closed Director
Steven Gray
13 Nov 2014 ⇒ Company Dissolved / Closed Director
Richard Mayfield
28 Apr 2009 ⇒ Company Dissolved / Closed Director
John Peers
3 Feb 2014 ⇒ Company Dissolved / Closed Director
Michael Sweetman
3 Feb 2012 ⇒ Company Dissolved / Closed Director
Michael Sweetman
3 Feb 2012 ⇒ Company Dissolved / Closed Director
Michael Wilson
13 Nov 2014 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

METRO BANK PLC
- OUTSTANDING on 21 Mar 2014

Previous Company Names

VENTURE CONSOLIDATED HOLDINGS LIMITED
Changed 25 Jul 2015
GLOVER-SMITH ASSOCIATES LIMITED
Changed 26 Jul 2005

Previous Addresses

C/O DUFF & PHELPS LTD
THE SHARD LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND
Changed 21 May 2015

UNIT 3-7 PREMIER PARK ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3PH
Changed 21 May 2015

WINDSOR HOUSE 6 WINDSOR WAY
KNUTSFORD
CHESHIRE WA16 6JB
Changed 13 Dec 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 5 Jan 2013 13
31 Dec 2010 29 Nov 2011 11
31 Dec 2009 11 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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