| Company Name | VIP Alliance Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04921927 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2009(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 May 2012) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Al Mureikhi Tower Sheikh Zayed Road Dubai UAE |
| Secretary Name | Hextable Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | PO Box 161 104b Saffrey Square PO Box 1612 Bank Lane & Bay Street Nassau Bahamas |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Director Name | Newburn Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 35a Regent Street PO Box 1777 Belize City Foreign Belize |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Avalon Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Damian James Calderbank on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Damian James Calderbank on 2 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Secretary's details changed for Hextable Limited on 2 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Secretary's details changed for Hextable Limited on 2 October 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Hextable Limited on 2 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Damian James Calderbank on 2 October 2009 (2 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 28 September 2009 | Appointment Terminated Director newburn holdings LTD (1 page) |
| 28 September 2009 | Appointment terminated director newburn holdings LTD (1 page) |
| 28 September 2009 | Director appointed damian james calderbank (3 pages) |
| 28 September 2009 | Director appointed damian james calderbank (3 pages) |
| 13 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 17 April 2008 | Accounts made up to 31 October 2007 (6 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 30 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 30 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 13 June 2006 | Accounts made up to 31 October 2005 (7 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 October 2005 (7 pages) |
| 2 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 October 2004 (7 pages) |
| 4 October 2005 | Accounts made up to 31 October 2004 (7 pages) |
| 1 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | New secretary appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Incorporation (17 pages) |