Vantage Capital Limited

Company Name	Vantage Capital Limited
Company Status	Dissolved
Company Number	04018926
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roderick Joan Leonhard Wurfbain
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	16 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chitcombe House Woolland Blandford Forum Dorset DT11 0EW

Secretary Name	Dawn Emma Brown
Nationality	British
Status	Resigned
Appointed	30 August 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 2004)
Role	Personal Assistant
Correspondence Address	7 Barcley Oval Woodford Green Essex IG8 0PP

Secretary Name	Janette Linda Butler
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	20 Campbell Road Caterham Surrey CR3 5JL

Secretary Name	Katherine Blackett Ord
Nationality	British
Status	Resigned
Appointed	03 January 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	81 Stoke Newington Church Street London N16 0AS

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Telephone	020 31075000
Telephone region	London

Location

Registered Address	47 King William Street London EC4R 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 November 2003	Delivered on: 14 November 2003 Persons entitled: Fortis Clearing London Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and pledge over all securities documents of or entering title to property cash or other assets of any nature. See the mortgage charge document for full details. Outstanding

10 November 2003

Delivered on: 14 November 2003
Persons entitled: Fortis Clearing London Limited

Classification: Terms of business agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge and pledge over all securities documents of or entering title to property cash or other assets of any nature. See the mortgage charge document for full details.
Outstanding

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
16 November 2018	Application to strike the company off the register (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
5 July 2017	Notification of Roderick Joan Leonhard Wurfbain as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Roderick Joan Leonhard Wurfbain as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Roderick Joan Leonhard Wurfbain as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
22 December 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 December 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 July 2015	Director's details changed for Mr Roderick Joan Leonhard Wurfbain on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Roderick Joan Leonhard Wurfbain on 29 July 2015 (2 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
27 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 July 2009	Return made up to 21/06/09; full list of members (3 pages)
16 July 2009	Return made up to 21/06/09; full list of members (3 pages)
1 December 2008	Appointment terminated secretary katherine blackett ord (1 page)
1 December 2008	Appointment terminated secretary katherine blackett ord (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 June 2008	Return made up to 21/06/08; full list of members (3 pages)
23 June 2008	Return made up to 21/06/08; full list of members (3 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 July 2007	Return made up to 21/06/07; full list of members (2 pages)
12 July 2007	Return made up to 21/06/07; full list of members (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: 22 eastcheap london EC3M 1EU (1 page)
18 July 2006	Return made up to 21/06/06; full list of members (2 pages)
18 July 2006	Return made up to 21/06/06; full list of members (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: 22 eastcheap london EC3M 1EU (1 page)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
18 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
2 July 2004	Registered office changed on 02/07/04 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
28 June 2004	Return made up to 21/06/04; full list of members (6 pages)
28 June 2004	Return made up to 21/06/04; full list of members (6 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
30 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
30 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
14 November 2003	Particulars of mortgage/charge (5 pages)
14 November 2003	Particulars of mortgage/charge (5 pages)
20 October 2003	Company name changed kitford LIMITED\certificate issued on 20/10/03 (2 pages)
20 October 2003	Company name changed kitford LIMITED\certificate issued on 20/10/03 (2 pages)
2 July 2003	Return made up to 21/06/03; full list of members (6 pages)
2 July 2003	Return made up to 21/06/03; full list of members (6 pages)
9 February 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
9 February 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
12 July 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (6 pages)
12 July 2002	Return made up to 21/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (6 pages)
6 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
6 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 September 2001	Return made up to 21/06/01; full list of members (5 pages)
13 September 2001	Return made up to 21/06/01; full list of members (5 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: lacon house theobalds road london WC1X 8RW (1 page)
4 September 2001	Registered office changed on 04/09/01 from: lacon house theobalds road london WC1X 8RW (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
27 December 2000	Company name changed vantage derivatives LIMITED\certificate issued on 27/12/00 (2 pages)
27 December 2000	Company name changed vantage derivatives LIMITED\certificate issued on 27/12/00 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
16 August 2000	Company name changed shelfco (no.1946) LIMITED\certificate issued on 16/08/00 (2 pages)
16 August 2000	Company name changed shelfco (no.1946) LIMITED\certificate issued on 16/08/00 (2 pages)
21 June 2000	Incorporation (23 pages)
21 June 2000	Incorporation (23 pages)