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VINEBRIDGE LIMITED - 7 ALBEMARLE STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 04044619
- Country
- United Kingdom
- Registered Address
- 7 ALBEMARLE STREET
- LONDON
- W1S 4HQ 7 ALBEMARLE STREET, LONDON, W1S 4HQ UK
Management
- Managing Directors
- MARLE MANAGEMENT SA
- JENNIFER ANN PERRIER
- JENNIFER ANN PERRIER
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-08-01
- Dissolved on
- 2015-10-27
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2012-07-29
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VINEBRIDGE LIMITED Company Description
- VINEBRIDGE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04044619. It was registered 2000-08-01. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 7 Albemarle Street .
Get VINEBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vinebridge Limited - 7 ALBEMARLE STREET, LONDON, United Kingdom
- 2000-08-01
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https://www.kompany.co.uk/p/uk/04044619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04044619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04044619#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-10-27) - GAZ2(A)
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30/06/14 TOTAL EXEMPTION FULL (2015-04-13) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-14) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-07-07) - DS01
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keyboard_arrow_right 2014
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29/07/14 FULL LIST (2014-08-18) - AR01
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PREVEXT FROM 31/12/2013 TO 30/06/2014 (2014-07-18) - AA01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-10-04) - AA
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29/07/13 FULL LIST (2013-08-05) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-10-03) - AA
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29/07/12 FULL LIST (2012-08-22) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-26) - AA
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRAHAM (2011-08-25) - TM02
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29/07/11 FULL LIST (2011-08-03) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 29/07/2010 (2010-08-05) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE MANAGEMENT SA / 29/07/2010 (2010-08-05) - CH02
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DIRECTOR APPOINTED JENNIFER ANN PERRIER (2010-10-01) - AP01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-11) - AA
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29/07/10 FULL LIST (2010-08-05) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-11-04) - AA
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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keyboard_arrow_right 2008
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-05) - AAMD
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31/12/07 TOTAL EXEMPTION FULL (2008-10-13) - AA
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARLE MANAGEMENT SA / 20/10/2006 (2008-08-11) - 288c
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APPOINTMENT TERMINATED DIRECTOR ROBERT KIMMELS (2008-07-24) - 288b
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31/12/06 TOTAL EXEMPTION FULL (2008-04-07) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS (2007-08-18) - 363a
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NEW DIRECTOR APPOINTED (2007-01-22) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-15) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-24) - AA
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS (2006-09-14) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-21) - AA
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS (2004-08-06) - 363a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-03) - AA
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS (2003-09-22) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-09-04) - 288c
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SECRETARY RESIGNED (2003-05-27) - 288b
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NEW SECRETARY APPOINTED (2003-05-27) - 288a
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-04-10) - 288c
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM: (2002-05-10) - 287
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-05-31) - 244
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NEW SECRETARY APPOINTED (2002-05-31) - 288a
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NEW DIRECTOR APPOINTED (2002-07-26) - 288a
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS (2002-08-20) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-02) - AA
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DIRECTOR RESIGNED (2002-07-26) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS (2001-08-14) - 363a
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S366A DISP HOLDING AGM 19/04/01 (2001-06-25) - ELRES
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AD 14/01/01--------- (2001-01-17) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 (2001-01-17) - 225
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-11-07) - 288a
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NEW DIRECTOR APPOINTED (2000-11-07) - 288a
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DIRECTOR RESIGNED (2000-08-23) - 288b
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SECRETARY RESIGNED (2000-08-23) - 288b
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INCORPORATION DOCUMENTS (2000-08-01) - NEWINC
