VL

VEDCO LIMITED

Dissolved

Company number 08047219

London · Incorporated 26 April 2012

25 Farringdon Street, London, EC4A 4AB

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.3027 LIMITED · 26 April 2012 – 7 June 2012

Previous registered addresses

63 Brook Street London W1K 4HS England · until 20 September 2022

2 Cavendish Square London W1G 0PD · until 23 March 2022

, One Bishops Square London, E1 6AD, United Kingdom · until 14 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FRITZ, Christopher Steven
Director
15 November 2021
HA
HALLIGAN, Anthony Patrick
Director
6 June 2012
HB
HARPER, Britta
Director · Resigned
3 July 2012
FL
FEIFER, Lisa Rochelle
Director · Resigned
6 June 2012
HT
HUZARKSI, Tobias
Director · Resigned
6 June 2012
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Secretary · Resigned
26 April 2012
AK
ASTLEY, Katherine Claire
Director · Resigned
26 April 2012
AI
ALNERY INCORPORATIONS NO. 1 LIMITED
Corporate Director · Resigned
26 April 2012
AI
ALNERY INCORPORATIONS NO. 2 LIMITED
Corporate Director · Resigned
26 April 2012

Persons with significant control

PS
Orion Iii European 19 S.A.R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Resolution
Resolution
16 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Memorandum Articles
Incorporation
5 November 2013 View
Resolution
Resolution
5 November 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Termination Secretary Company With Name
Officers
14 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2012 View
Legacy
Miscellaneous
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2012 View
Certificate Change Of Name Company
Change Of Name
7 June 2012 View
Resolution
Resolution
7 June 2012 View
Incorporation Company
Incorporation
26 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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