VB MERCHANT SERVICES LTD

Company number 12702695 ·

Dissolved

28 filings

Date Filing
14 Oct 2025 Final Gazette dissolved following liquidation View document
14 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
14 Jul 2025 Notice of final account prior to dissolution · 20 pages View document
14 May 2025 Progress report in a winding up by the court · 21 pages View document
19 Jul 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 · 3 pages View document
12 May 2024 Progress report in a winding up by the court · 35 pages View document
17 Mar 2023 Registered office address changed from 306 Ladypool Road Birmingham B12 8JY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-03-17 · 2 pages View document
16 Mar 2023 Appointment of a liquidator · 3 pages View document
4 Jan 2023 Order of court to wind up · 2 pages View document
8 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
8 May 2022 Cessation of Sas Banx Global Ltd as a person with significant control on 2022-04-01 · 1 page View document
8 May 2022 Notification of Steven Ramlakhan as a person with significant control on 2022-04-01 · 2 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
15 Dec 2021 Cessation of Sas Banx Ltd as a person with significant control on 2021-12-15 · 1 page View document
15 Dec 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 2021-12-15 · 1 page View document
15 Dec 2021 Registered office address changed from 34 Hamesmoor Way Mychett Camberley GU16 6JG England to 20-22 Wenlock Road London N1 7GU on 2021-12-15 · 1 page View document
15 Dec 2021 Notification of Sas Banx Global Ltd as a person with significant control on 2021-12-15 · 2 pages View document
15 Dec 2021 Cessation of Valens Global Ltd as a person with significant control on 2021-12-15 · 1 page View document
1 Nov 2021 Change of details for Valens Holding Ag as a person with significant control on 2021-10-30 · 2 pages View document
31 Oct 2021 Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ England to 34 Hamesmoor Way Mychett Camberley GU16 6JG on 2021-10-31 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
23 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Mar 2021 PREVSHO FROM 30/06/2021 TO 31/12/2020 View document
23 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR TORBEN PEDERSEN View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 DIRECTOR APPOINTED MR STEVEN RAMLAKHAN View document
7 Oct 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 1 KING WILLIAM STREET LONDON EC4N 7BJ ENGLAND View document
29 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document