Company NameVOG Investments Llp
Company StatusActive - Proposal to Strike off
Company NumberOC331683
CategoryLimited Liability Partnership
Incorporation Date25 September 2007(16 years, 7 months ago)

Directors

LLP Designated Member NameMr Anthony Charles Nissen
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 St James's Street
London
SW1A 1AH
LLP Designated Member NameMr Richard Peter Nissen
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 St James's Street
London
SW1A 1AH
LLP Designated Member NameMr Richard Peter Nissen
Date of BirthFebruary 1940 (Born 84 years ago)
StatusResigned
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 St. Anns Villas
London
W11 4RT

Contact

Telephone020 79172797
Telephone regionLondon

Location

Registered Address49 St James's Street
London
SW1A 1AH
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£57,767
Cash£49,334
Current Liabilities£140,433

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 January 2023 (1 year, 3 months ago)
Next Return Due26 January 2024 (overdue)

Filing History

3 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
17 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
6 December 2019Member's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
10 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (12 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (12 pages)
24 May 2017Member's details changed for Mr Anthony Charles Francis Nissen on 1 February 2017 (2 pages)
24 May 2017Member's details changed for Mr Anthony Charles Francis Nissen on 1 February 2017 (2 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 January 2016Annual return made up to 13 January 2016 (3 pages)
13 January 2016Annual return made up to 13 January 2016 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015Annual return made up to 13 January 2015 (3 pages)
2 February 2015Annual return made up to 13 January 2015 (3 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 January 2014Annual return made up to 13 January 2014 (3 pages)
21 January 2014Annual return made up to 13 January 2014 (3 pages)
5 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 February 2013Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
21 February 2013Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
18 January 2013Annual return made up to 13 January 2013 (3 pages)
18 January 2013Annual return made up to 13 January 2013 (3 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 January 2012Annual return made up to 13 January 2012 (3 pages)
16 January 2012Annual return made up to 13 January 2012 (3 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 January 2011Member's details changed for Richard Peter Nissen on 13 January 2011 (2 pages)
13 January 2011Annual return made up to 13 January 2011 (3 pages)
13 January 2011Member's details changed for Anthony Charles Francis Nissen on 13 January 2011 (2 pages)
13 January 2011Annual return made up to 13 January 2011 (3 pages)
13 January 2011Member's details changed for Anthony Charles Francis Nissen on 13 January 2011 (2 pages)
13 January 2011Member's details changed for Richard Peter Nissen on 13 January 2011 (2 pages)
4 October 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 October 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 January 2010Registered office address changed from 211 Piccadilly London W1J 9HF on 28 January 2010 (2 pages)
28 January 2010Registered office address changed from 211 Piccadilly London W1J 9HF on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 13 January 2010 (7 pages)
28 January 2010Annual return made up to 13 January 2010 (7 pages)
28 July 2009Total exemption small company accounts made up to 30 November 2008 (11 pages)
28 July 2009Total exemption small company accounts made up to 30 November 2008 (11 pages)
26 June 2009Prevext from 30/09/2008 to 30/11/2008 (1 page)
26 June 2009Prevext from 30/09/2008 to 30/11/2008 (1 page)
2 February 2009Annual return made up to 13/01/09 (2 pages)
2 February 2009Annual return made up to 13/01/09 (2 pages)
25 September 2007Incorporation (3 pages)
25 September 2007Incorporation (3 pages)