Company NameThe V Fund (Watford) Limited
Company StatusDissolved
Company Number08621278
CategoryPrivate Limited Company
Incorporation Date23 July 2013(10 years, 9 months ago)
Dissolution Date14 August 2018 (5 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Nigel Philip Berney
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Chandos Court
Stanmore
Middlesex
HA7 4GA
Director NameMr Peter Mark Domb
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMicasa Common Lane
Kings Langley
Hertfordshire
WD4 8BL
Director NameMr Vincent Daniel Goldstein
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96-98 York Hill
Loughton
Essex
IG10 1JA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitevfund.co.uk
Email address[email protected]
Telephone020 85085048
Telephone regionLondon

Location

Registered Address119 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Nigel Berney
33.33%
Ordinary
1 at £1Peter Domb
33.33%
Ordinary
1 at £1Vincent Goldstein
33.33%
Ordinary

Financials

Year2014
Net Worth£296,940
Cash£601
Current Liabilities£1,912,305

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

14 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018First Gazette notice for voluntary strike-off (1 page)
21 May 2018Application to strike the company off the register (1 page)
4 December 2017Total exemption full accounts made up to 31 October 2017 (10 pages)
4 December 2017Total exemption full accounts made up to 31 October 2017 (10 pages)
2 October 2017Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
2 October 2017Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
27 July 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
27 July 2017Confirmation statement made on 23 July 2017 with updates (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 July 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
26 July 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
(5 pages)
29 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
(5 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
(5 pages)
30 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 3
(5 pages)
1 November 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 3
(3 pages)
1 November 2013Statement of capital following an allotment of shares on 28 October 2013
  • GBP 3
(3 pages)
5 August 2013Appointment of Mr Vincent Daniel Goldstein as a director (2 pages)
5 August 2013Appointment of Mr Peter Mark Domb as a director (2 pages)
5 August 2013Appointment of Mr Vincent Daniel Goldstein as a director (2 pages)
5 August 2013Appointment of Mr Peter Mark Domb as a director (2 pages)
5 August 2013Appointment of Mr Nigel Philip Berney as a director (2 pages)
5 August 2013Appointment of Mr Nigel Philip Berney as a director (2 pages)
25 July 2013Termination of appointment of Barbara Kahan as a director (2 pages)
25 July 2013Termination of appointment of Barbara Kahan as a director (2 pages)
23 July 2013Incorporation (36 pages)
23 July 2013Incorporation (36 pages)