London
SW19 4EU
Director Name | Mrs Jessika Maria Stromstedt |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 06 February 2021(7 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Admin Consult & Management Ag Gauggelistrasse 7 Chur Ch-7000 |
Director Name | Mr Thomas Hans Otto Lundqvist |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 07 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Isak Peter Zonabend |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 07 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Bondway London SW8 1SF |
Director Name | Mr Sten Theodor Henric Claesson Ankarcrona |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 September 2017(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Bondway London London SW8 1SF |
Registered Address | 16 Tinworth Street London SE11 5AL |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at €1 | Victoria Investment Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£522,436 |
Cash | £151,169 |
Current Liabilities | £1,062,039 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 29 June |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 22 February 2025 (10 months from now) |
28 January 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
---|---|
14 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
10 September 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
20 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
16 January 2019 | Termination of appointment of Sten Theodor Henric Claesson Ankarcrona as a director on 31 December 2018 (1 page) |
11 January 2019 | Appointment of Ms Jane Dummott Moss as a director on 19 December 2018 (2 pages) |
26 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
24 September 2018 | Registered office address changed from 86 Bondway London SW8 1SF to 16 Tinworth Street London SE11 5AL on 24 September 2018 (2 pages) |
5 April 2018 | Termination of appointment of Isak Peter Zonabend as a director on 18 January 2018 (1 page) |
23 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
22 February 2018 | Cessation of Sg Hambros Limited as a person with significant control on 7 December 2016 (1 page) |
22 February 2018 | Termination of appointment of a director (1 page) |
22 February 2018 | Notification of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 7 December 2016 (2 pages) |
21 February 2018 | Termination of appointment of Thomas Hans Otto Lundqvist as a director on 31 December 2017 (1 page) |
7 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
2 October 2017 | Appointment of Mr Sten Theodor Henric Claesson Ankarcrona as a director on 15 September 2017 (2 pages) |
2 October 2017 | Appointment of Mr Sten Theodor Henric Claesson Ankarcrona as a director on 15 September 2017 (2 pages) |
23 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
27 September 2016 | Registered office address changed from 64 Vestry Court Monck Street London SW1P 2BW to 86 Bondway London SW8 1SF on 27 September 2016 (2 pages) |
27 September 2016 | Registered office address changed from 64 Vestry Court Monck Street London SW1P 2BW to 86 Bondway London SW8 1SF on 27 September 2016 (2 pages) |
11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
6 January 2016 | Full accounts made up to 30 December 2014 (13 pages) |
6 January 2016 | Full accounts made up to 30 December 2014 (13 pages) |
23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
6 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
6 March 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
10 March 2014 | Director's details changed for Mr. Peter Isak Zonabend on 10 March 2014 (2 pages) |
10 March 2014 | Director's details changed for Mr. Peter Isak Zonabend on 10 March 2014 (2 pages) |
7 February 2014 | Incorporation Statement of capital on 2014-02-07
|
7 February 2014 | Incorporation Statement of capital on 2014-02-07
|