| Company Name | Vector Commodity Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07232662 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Edmund Francis Gordon Clark |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House Lasham Alton Hampshire GU34 5SL |
| Director Name | Mr Gilbert Saiz |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 63b West Hill London SW15 2UL |
Location
| Registered Address | 103 Mount Street 1st Floor London W1K 2TJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gatekepper Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 1 September 2014 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 1 September 2014 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 1 September 2014 (5 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 13 March 2015 | Previous accounting period shortened from 31 December 2014 to 1 September 2014 (1 page) |
| 13 March 2015 | Previous accounting period shortened from 31 December 2014 to 1 September 2014 (1 page) |
| 13 March 2015 | Previous accounting period shortened from 31 December 2014 to 1 September 2014 (1 page) |
| 21 November 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 21 November 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 1 April 2014 | Registered office address changed from 20/22 Grosvenor Gardens Mews North London SW1W 0JP United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 20/22 Grosvenor Gardens Mews North London SW1W 0JP United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 20/22 Grosvenor Gardens Mews North London SW1W 0JP United Kingdom on 1 April 2014 (1 page) |
| 28 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 28 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 22 June 2012 | Registered office address changed from 47 Belgrave Square London SW1X 8QR United Kingdom on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 47 Belgrave Square London SW1X 8QR United Kingdom on 22 June 2012 (1 page) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 10 April 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 23 March 2012 | Full accounts made up to 30 November 2011 (19 pages) |
| 23 March 2012 | Full accounts made up to 30 November 2011 (19 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Full accounts made up to 30 November 2010 (18 pages) |
| 28 March 2011 | Full accounts made up to 30 November 2010 (18 pages) |
| 17 May 2010 | Current accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages) |
| 17 May 2010 | Current accounting period shortened from 31 March 2011 to 30 November 2010 (3 pages) |
| 6 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 6 May 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 22 April 2010 | Incorporation (20 pages) |
| 22 April 2010 | Incorporation (20 pages) |