| Company Name | Greenwich Vip Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08569714 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lady Rona Delves Broughton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Underwriter |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr Mark Stephen Rees |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mr David Frederick Mellish |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Lady Rona Delves Broughton |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Periquin LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,040 |
| Cash | £22,192 |
| Current Liabilities | £144,696 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 26 December |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2019 | Application to strike the company off the register (3 pages) |
| 13 November 2019 | Amended accounts for a small company made up to 31 December 2017 (8 pages) |
| 13 November 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 4 October 2019 | Resolutions
|
| 27 September 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 24 September 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 19 February 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
| 6 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 December 2017 | Director's details changed for Mr Mark Stephen Rees on 24 November 2017 (2 pages) |
| 8 December 2017 | Director's details changed for Mr David Mellish on 24 November 2017 (2 pages) |
| 8 December 2017 | Director's details changed for Mr David Mellish on 24 November 2017 (2 pages) |
| 8 December 2017 | Director's details changed for Mr Mark Stephen Rees on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Lady Rona Delves Broughton on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Lady Rona Delves Broughton on 24 November 2017 (2 pages) |
| 15 November 2017 | Registered office address changed from 235 Old Marylebone Road London London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 235 Old Marylebone Road London London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 15 November 2017 (1 page) |
| 15 November 2017 | Change of details for Periquin Limited as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Periquin Limited as a person with significant control on 15 November 2017 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 22 February 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 27 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
| 13 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 7 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 February 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 27 February 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 7 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 1 July 2013 | Termination of appointment of Rona Delves Broughton as a director (1 page) |
| 1 July 2013 | Appointment of Lady Rona Delves Broughton as a director (2 pages) |
| 1 July 2013 | Appointment of Lady Rona Delves Broughton as a director (2 pages) |
| 1 July 2013 | Termination of appointment of Rona Delves Broughton as a director (1 page) |
| 14 June 2013 | Incorporation
|
| 14 June 2013 | Incorporation
|