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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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