| Company Name | David Vacha & Co Ltd |
|---|---|
| Director | David Dorab Vacha |
| Company Status | Active |
| Company Number | 06041133 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr David Dorab Vacha |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Legal Adviser |
| Country of Residence | England |
| Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
| Secretary Name | Mr Malcolm Buckmaster Gunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Woodhurst Lane Oxted Surrey RH8 9HN |
Contact
| Website | davidvacha.co.uk |
|---|---|
| Telephone | 020 30163862 |
| Telephone region | London |
Location
| Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Vacha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,728 |
| Cash | £509 |
| Current Liabilities | £10,231 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Registered office address changed from 50 Broadway London SW1H 0RG to 52 Grosvenor Gardens London SW1W 0AU on 1 December 2020 (1 page) |
|---|---|
| 31 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 21 January 2020 | Confirmation statement made on 4 January 2020 with updates (5 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 14 February 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 4 January 2019 | Cessation of Malcolm Buckmaster Gunn as a person with significant control on 18 January 2018 (1 page) |
| 30 July 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 18 January 2018 | Termination of appointment of Malcolm Buckmaster Gunn as a secretary on 18 January 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 17 January 2018 | Change of details for Mr David Vacha as a person with significant control on 17 January 2018 (2 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 18 March 2016 | Secretary's details changed for Mr Malcolm Buckmaster Gunn on 1 January 2016 (1 page) |
| 18 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Secretary's details changed for Mr Malcolm Buckmaster Gunn on 1 January 2016 (1 page) |
| 18 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 31 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 December 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2014 | Registered office address changed from 5Th Floor 5 Old Bailey London EC4M 7AR England on 12 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Registered office address changed from 5Th Floor 5 Old Bailey London EC4M 7AR England on 12 May 2014 (1 page) |
| 12 May 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 31 October 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 27 February 2012 | Registered office address changed from 5Th Floor 5 Old Bailey London EC4M 7AR England on 27 February 2012 (1 page) |
| 27 February 2012 | Secretary's details changed for Mr Malcolm Buckmaster Gunn on 1 January 2012 (1 page) |
| 27 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Secretary's details changed for Mr Malcolm Buckmaster Gunn on 1 January 2012 (1 page) |
| 27 February 2012 | Secretary's details changed for Mr Malcolm Buckmaster Gunn on 1 January 2012 (1 page) |
| 27 February 2012 | Registered office address changed from Times Square, Second Floor 160 Queen Victoria Street London EC4V 4BD on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 5Th Floor 5 Old Bailey London EC4M 7AR England on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from Times Square, Second Floor 160 Queen Victoria Street London EC4V 4BD on 27 February 2012 (1 page) |
| 19 January 2012 | Total exemption full accounts made up to 31 January 2011 (18 pages) |
| 19 January 2012 | Total exemption full accounts made up to 31 January 2011 (18 pages) |
| 22 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Secretary's details changed for Malcolm Buckmaster Gunn on 1 January 2011 (1 page) |
| 22 February 2011 | Secretary's details changed for Malcolm Buckmaster Gunn on 1 January 2011 (1 page) |
| 22 February 2011 | Secretary's details changed for Malcolm Buckmaster Gunn on 1 January 2011 (1 page) |
| 29 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 10 February 2010 | Secretary's details changed for Malcolm Buckmaster Gunn on 1 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for David Vacha on 1 January 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Malcolm Buckmaster Gunn on 1 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for David Vacha on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for David Vacha on 1 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Secretary's details changed for Malcolm Buckmaster Gunn on 1 January 2010 (1 page) |
| 3 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 1 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 4 January 2007 | Incorporation (9 pages) |
| 4 January 2007 | Incorporation (9 pages) |