Company NameVanwall Finance Plc
Company StatusDissolved
Company Number05622846
CategoryPublic Limited Company
Incorporation Date15 November 2005(18 years, 5 months ago)
Dissolution Date4 December 2014 (9 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Robert William Berry
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(2 years, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 04 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed15 November 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed15 November 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameSFM Corporate Services Limited (Corporation)
StatusClosed
Appointed15 November 2005(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50k at £1Sfm Corporate Services LTD
100.00%
Ordinary
1 at £1Sfm Nominees LTD
0.00%
Ordinary

Financials

Year2014
Turnover£17,626,739
Gross Profit£76,058
Net Worth-£11,350,781
Cash£51,976,867
Current Liabilities£411,574,741

Accounts

Latest Accounts30 April 2012 (12 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

4 December 2014Final Gazette dissolved following liquidation (1 page)
4 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2014Final Gazette dissolved following liquidation (1 page)
4 September 2014Return of final meeting in a members' voluntary winding up (19 pages)
4 September 2014Return of final meeting in a members' voluntary winding up (19 pages)
18 November 2013Declaration of solvency (3 pages)
18 November 2013Declaration of solvency (3 pages)
4 November 2013Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013 (2 pages)
4 November 2013Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 November 2013 (2 pages)
30 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2013Appointment of a voluntary liquidator (1 page)
30 October 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 October 2013Appointment of a voluntary liquidator (1 page)
30 September 2013Satisfaction of charge 1 in full (1 page)
30 September 2013Satisfaction of charge 1 in full (1 page)
9 May 2013All of the property or undertaking has been released from charge 1 (17 pages)
9 May 2013All of the property or undertaking has been released from charge 1 (17 pages)
12 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 50,000
(5 pages)
12 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 50,000
(5 pages)
1 November 2012Full accounts made up to 30 April 2012 (26 pages)
1 November 2012Full accounts made up to 30 April 2012 (26 pages)
7 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
27 October 2011Full accounts made up to 30 April 2011 (26 pages)
27 October 2011Full accounts made up to 30 April 2011 (26 pages)
18 October 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(51 pages)
18 October 2011Statement of company's objects (2 pages)
18 October 2011Statement of company's objects (2 pages)
18 October 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(51 pages)
6 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
1 November 2010Full accounts made up to 30 April 2010 (26 pages)
1 November 2010Full accounts made up to 30 April 2010 (26 pages)
25 November 2009Director's details changed for Sfm Directors Limited on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Sfm Directors (No.2) Limited on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Sfm Directors Limited on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Sfm Corporate Services Limited on 25 November 2009 (2 pages)
25 November 2009Secretary's details changed for Sfm Corporate Services Limited on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Sfm Directors (No.2) Limited on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Robert William Berry on 24 November 2009 (2 pages)
3 November 2009Full accounts made up to 30 April 2009 (25 pages)
3 November 2009Full accounts made up to 30 April 2009 (25 pages)
19 December 2008Director's change of particulars / sfm directors LIMITED / 16/12/2008 (1 page)
19 December 2008Director's change of particulars / sfm directors LIMITED / 16/12/2008 (1 page)
19 December 2008Director's change of particulars / sfm directors (no.2) LIMITED / 16/12/2008 (1 page)
19 December 2008Director's change of particulars / sfm directors (no.2) LIMITED / 16/12/2008 (1 page)
17 December 2008Return made up to 15/11/08; full list of members (4 pages)
17 December 2008Return made up to 15/11/08; full list of members (4 pages)
16 December 2008Registered office changed on 16/12/2008 from 35 great st. Helen's london greater london EC3A 6AP (1 page)
16 December 2008Registered office changed on 16/12/2008 from 35 great st. Helen's london greater london EC3A 6AP (1 page)
24 October 2008Full accounts made up to 30 April 2008 (26 pages)
24 October 2008Full accounts made up to 30 April 2008 (26 pages)
1 August 2008Director appointed mr robert william berry (2 pages)
1 August 2008Director appointed mr robert william berry (2 pages)
14 December 2007Return made up to 15/11/07; full list of members (2 pages)
14 December 2007Return made up to 15/11/07; full list of members (2 pages)
21 October 2007Full accounts made up to 30 April 2007 (23 pages)
21 October 2007Full accounts made up to 30 April 2007 (23 pages)
29 November 2006Return made up to 15/11/06; full list of members (2 pages)
29 November 2006Return made up to 15/11/06; full list of members (2 pages)
23 February 2006Particulars of mortgage/charge (15 pages)
23 February 2006Particulars of mortgage/charge (15 pages)
2 February 2006Certificate of authorisation to commence business and borrow (1 page)
2 February 2006Application to commence business (2 pages)
2 February 2006Certificate of authorisation to commence business and borrow (1 page)
2 February 2006Application to commence business (2 pages)
15 December 2005Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
15 December 2005Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
15 November 2005Incorporation (26 pages)
15 November 2005Incorporation (26 pages)