| Company Name | Vinebridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044619 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 8 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jennifer Ann Perrier |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(10 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 27 October 2015) |
| Role | Managing Director |
| Country of Residence | Jersey |
| Correspondence Address | 1st Floor, Le Masurier House La Rue Le Masurier St. Helier Jersey JE2 4YE |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2003(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 27 October 2015) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Marle Management Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 2006(6 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 27 October 2015) |
| Correspondence Address | Wickhams Cay PO Box 662 Road Town Tortola Virgin Islands |
| Director Name | Robert Kimmels |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Rue Fosse Aux Loups 32d4 Brussels B-1000 Foreign |
| Director Name | Ariane Slinger |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 35 Chemin Du Hameau Ch-1255 Veyrier Switzerland |
| Secretary Name | Nicholas James Braham |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pigeons Shere Road Ewhurst Cranleigh Surrey GU6 7PJ |
| Secretary Name | Sally Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(1 year, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 276 Leahurst Road London SE13 5LT |
| Director Name | Christelle Ferry |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 October 2006) |
| Role | Company Director |
| Correspondence Address | 425 Route De'Hermance Ch - 1248 Hermance Switzerland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marle Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 13 April 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 18 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 26 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 25 August 2011 | Termination of appointment of Nicholas Braham as a secretary (1 page) |
| 25 August 2011 | Termination of appointment of Nicholas Braham as a secretary (1 page) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 1 October 2010 | Appointment of Jennifer Ann Perrier as a director (2 pages) |
| 1 October 2010 | Appointment of Jennifer Ann Perrier as a director (2 pages) |
| 5 August 2010 | Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Marle Management Sa on 29 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Marle Management Sa on 29 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 30 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 5 November 2008 | Amended accounts made up to 31 December 2007 (11 pages) |
| 5 November 2008 | Amended accounts made up to 31 December 2007 (11 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 14 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 11 August 2008 | Director's change of particulars / marle management sa / 20/10/2006 (1 page) |
| 11 August 2008 | Director's change of particulars / marle management sa / 20/10/2006 (1 page) |
| 24 July 2008 | Appointment terminated director robert kimmels (1 page) |
| 24 July 2008 | Appointment terminated director robert kimmels (1 page) |
| 7 April 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 18 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 18 August 2007 | Return made up to 29/07/07; full list of members (6 pages) |
| 22 January 2007 | New director appointed (3 pages) |
| 22 January 2007 | New director appointed (3 pages) |
| 15 December 2006 | Director resigned (1 page) |
| 15 December 2006 | Director resigned (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 6 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 22 September 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 29/07/03; full list of members (6 pages) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 20 August 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 29/07/02; full list of members (6 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 May 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
| 10 April 2002 | Director's particulars changed (1 page) |
| 10 April 2002 | Director's particulars changed (1 page) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | Resolutions
|
| 17 January 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 17 January 2001 | Ad 14/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2001 | Ad 14/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New secretary appointed (3 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 7 November 2000 | New secretary appointed (3 pages) |
| 7 November 2000 | New director appointed (2 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Incorporation (14 pages) |
| 1 August 2000 | Incorporation (14 pages) |