| Company Name | Vauxhall Square (Nominee 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10664902 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alain Gustave Paul Millet |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
| Director Name | Mr Simon Laborda Wigzell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
| Director Name | Mr Fredrik Jonas Widlund |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
| Secretary Name | Mr David Fuller |
|---|---|
| Status | Closed |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
| Director Name | Mr Andrew Michael David Kirkman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 March 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
| Director Name | Mr Erik Henry Klotz |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
| Director Name | Mr John Howard Whiteley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Tinworth Street London SE11 5AL |
Location
| 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 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2021 | Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages) |
|---|---|
| 25 January 2021 | Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages) |
| 6 August 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 6 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 9 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (3 pages) |
| 23 August 2019 | Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page) |
| 9 August 2019 | Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages) |
| 15 July 2019 | Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page) |
| 15 July 2019 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages) |
| 20 June 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page) |
| 22 May 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 26 March 2018 | Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 21 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 21 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|