VANTAGE INVESTMENT GROUP LIMITED

Liquidation (when checked on 6 May 2017)

Address

VANTAGE INVESTMENT GROUP LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,399 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Fund management activities

Legal Information

Accounts Overdue (checked on 6 May 2017)
Annual Return Overdue (checked on 6 May 2017)
Company Registration No.:
06491234
Incorporation Date:
1 Feb 2008
Financial Year End:
31 Aug
Capital:
£120,000.00 on 24 Feb 2015
For period ending:
31 Aug 2014
Filed on:
26 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
24 Feb 2015
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Information correct as of: 6 May 2017 - Check for updates

Map


Notices published in the Gazette

22 Dec 2016

VANTAGE INVESTMENT GROUP LIMITED (Company Number 06491234) Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Cavell House, Stannard Place, St Crispins Road, Norwich NR3 1YE Notice is hereby given that the following resolutions were passed on 09 December 2016 as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 9688 and 8698) be appointed Joint Liquidators of the Company and that they act either jointly or separately.” Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Alternative contact: Rona Bharania, Email: Rona.Bharania@mhllp.co.uk, Tel: 020 7429 3494. Vantage Investment Group Limited, Director Liquidation by the Court APPOINTMENT OF LIQUIDATORS FINAL MEETINGS

22 Dec 2016

Company Number: 06491234 Name of Company: VANTAGE INVESTMENT GROUP LIMITED Nature of Business: Fund management activities Type of Liquidation: Creditors Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Cavell House, Stannard Place, St Crispins Road, Norwich NR3 1YE Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Office Holder Numbers: 9688 and 8698. Further details contact: Georgina Marie Eason, Email: georgina.eason@mhllp.co.uk Alternative contact: Rona Bharania, Email: Rona.Bharania@mhllp.co.uk, Tel: 020 7429 3494. Date of Appointment: 09 December 2016 By whom Appointed: Members and Creditors

28 Nov 2016

VANTAGE INVESTMENT GROUP LIMITED (Company Number 06491234) Registered office: Cavell House Stannard Place, St Crispins Road, Norwich, NR3 1YE Principal trading address: Cavell House Stannard Place, St Crispins Road, Norwich, NR3 1YE Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 09 December 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Email: georgina.eason@mhllp.co.uk. Alternative contact: Rona Bharania, email: rona.bharania@mhllp.co.uk Alan Taylor, Director 21 November 2016

Recently Filed Documents - 42 available


Directors and Secretaries

Alan Taylor
1 Feb 2008 ⇒ Present ( 9 Years ) Director
1 Feb 2008 ⇒ Present ( 9 Years ) Company Secretary
Russell Taylor
1 Feb 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

CAVELL HOUSE STANNARD PLACE
ST CRISPINS ROAD
NORWICH
NR3 1YE
ENGLAND
Changed 3 Jan 2017

EGISTERED OFFICE CHANGED ON 21/07/2015 FROM, FINANCIAL HOUSE TUNSTEAD ROAD, HOVETON, NORWICH, NR12 8QN
Changed 21 Jul 2015

FLOOR 28 30 ST MARY AVENUE
LONDON
EC2 8BF
Changed 20 Apr 2009

FINANCIAL HOUSE TILIA BUSINESS PARK
HOVETON
NORFOLK
NR12 8QN
Changed 30 Mar 2009

10 STATION ROAD, SALHOUSE
NORWICH
NORFOLK
NR13 6NX
Changed 22 Jul 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.vantageinvestmentgroup.co.uk
www.vantageinvestmentgroup.com
www.vantageinvestmentgroup.services
www.vantageinvestmentgroup.net
www.vantageinvestmentgroup.management
www.vantageinvestmentgroup.org
www.vantageinvestmentgroup.insure

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 26 Oct 2015 14
31 Aug 2013 3 Sep 2014 13
31 Aug 2012 5 Aug 2013 12
31 Aug 2011 30 Jul 2012 11
31 Jul 2010 29 Jun 2011 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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42 other company documents are available

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