| Company Name | VPF Worldwide Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC347774 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr David Michael Brocklebank |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2013(3 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 18 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Wigmore Street London W1U 1QY |
| LLP Designated Member Name | The Venture Partnership Foundation Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 2009(same day as company formation) |
| Correspondence Address | C/O Vitruvian Partners 105 Wigmore Street London W1U 1QY |
| LLP Designated Member Name | Mr James Lindsay Carnac Buckland |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fawley Road London NW6 1SH |
| LLP Designated Member Name | Richard Andrew James |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 The Shearers Bishop's Stortford Hertfordshire CM23 4AZ |
| LLP Designated Member Name | Mr Euan Robert Allan Anderson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 11 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Grosvenor Street London W1K 3JH |
| LLP Designated Member Name | Sarah Victoria Ferris |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Grosvenor Street London W1K 3JH |
Location
| Registered Address | 105 Wigmore Street London W1U 1QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £297,944 |
| Net Worth | £143,117 |
| Cash | £343,777 |
| Current Liabilities | £201,590 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2021 | Application to strike the limited liability partnership off the register (4 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 3 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 4 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 (3 pages) |
| 19 November 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 19 November 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 29 January 2015 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 29 January 2015 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 20 January 2015 | Annual return made up to 13 December 2014 (3 pages) |
| 20 January 2015 | Member's details changed for Mr David Michael Brocklebank on 1 September 2013 (2 pages) |
| 20 January 2015 | Member's details changed for Mr David Michael Brocklebank on 1 September 2013 (2 pages) |
| 20 January 2015 | Member's details changed for Mr David Michael Brocklebank on 1 September 2013 (2 pages) |
| 20 January 2015 | Annual return made up to 13 December 2014 (3 pages) |
| 26 September 2014 | Registered office address changed from 40-42 Hatton Garden London EC1N 8EB United Kingdom to 105 Wigmore Street London W1U 1QY on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from 40-42 Hatton Garden London EC1N 8EB United Kingdom to 105 Wigmore Street London W1U 1QY on 26 September 2014 (1 page) |
| 13 August 2014 | Resignation of an auditor (1 page) |
| 13 August 2014 | Resignation of an auditor (1 page) |
| 26 February 2014 | Registered office address changed from 40-42 40-42 Hatton Garden London EC1N 8EB United Kingdom on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from 40-42 40-42 Hatton Garden London EC1N 8EB United Kingdom on 26 February 2014 (1 page) |
| 18 February 2014 | Annual return made up to 13 December 2013 (3 pages) |
| 18 February 2014 | Registered office address changed from 40-42 Hatton Garden London EC1N 8EB on 18 February 2014 (1 page) |
| 18 February 2014 | Annual return made up to 13 December 2013 (3 pages) |
| 18 February 2014 | Registered office address changed from 40-42 Hatton Garden London EC1N 8EB on 18 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from C/O Internos Real Investors 65 Grosvenor Street London W1K 3JH England on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from C/O Internos Real Investors 65 Grosvenor Street London W1K 3JH England on 17 February 2014 (1 page) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 3 May 2013 | Termination of appointment of Sarah Ferris as a member (1 page) |
| 3 May 2013 | Termination of appointment of Sarah Ferris as a member (1 page) |
| 1 May 2013 | Appointment of Mr David Michael Brocklebank as a member (2 pages) |
| 1 May 2013 | Appointment of Mr David Michael Brocklebank as a member (2 pages) |
| 2 January 2013 | Annual return made up to 13 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 13 December 2012 (3 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 3 January 2012 | Appointment of Sarah Victoria Ferris as a member (2 pages) |
| 3 January 2012 | Annual return made up to 13 December 2011 (3 pages) |
| 3 January 2012 | Termination of appointment of Euan Anderson as a member (1 page) |
| 3 January 2012 | Appointment of Sarah Victoria Ferris as a member (2 pages) |
| 3 January 2012 | Termination of appointment of Euan Anderson as a member (1 page) |
| 3 January 2012 | Member's details changed for The Venture Partnership Foundation Limited on 3 January 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 13 December 2011 (3 pages) |
| 3 January 2012 | Member's details changed for The Venture Partnership Foundation Limited on 3 January 2012 (2 pages) |
| 3 January 2012 | Member's details changed for The Venture Partnership Foundation Limited on 3 January 2012 (2 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 18 April 2011 | Full accounts made up to 31 December 2009 (11 pages) |
| 18 April 2011 | Full accounts made up to 31 December 2009 (11 pages) |
| 12 April 2011 | Current accounting period shortened from 31 December 2010 to 31 December 2009 (1 page) |
| 12 April 2011 | Current accounting period shortened from 31 December 2010 to 31 December 2009 (1 page) |
| 7 April 2011 | Registered office address changed from Broadbent House 64-65 Grosvenor Street London W1K 3JH on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Broadbent House 64-65 Grosvenor Street London W1K 3JH on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Broadbent House 64-65 Grosvenor Street London W1K 3JH on 7 April 2011 (1 page) |
| 6 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 6 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
| 2 March 2011 | Termination of appointment of James Buckland as a member (1 page) |
| 2 March 2011 | Appointment of Mr Euan Robert Allan Anderson as a member (2 pages) |
| 2 March 2011 | Appointment of Mr Euan Robert Allan Anderson as a member (2 pages) |
| 2 March 2011 | Termination of appointment of James Buckland as a member (1 page) |
| 22 December 2010 | Annual return made up to 13 December 2010 (7 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 (7 pages) |
| 8 April 2010 | Registered office address changed from Level 4 City Place House 55 Basinghall Street London EC2V 5DX on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Level 4 City Place House 55 Basinghall Street London EC2V 5DX on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Level 4 City Place House 55 Basinghall Street London EC2V 5DX on 8 April 2010 (2 pages) |
| 8 January 2010 | Termination of appointment of Richard James as a member (1 page) |
| 8 January 2010 | Member's details changed for The Venture Partnership Foundation Limited on 29 December 2009 (3 pages) |
| 8 January 2010 | Member's details changed for The Venture Partnership Foundation Limited on 29 December 2009 (3 pages) |
| 8 January 2010 | Termination of appointment of Richard James as a member (1 page) |
| 6 August 2009 | Incorporation document\certificate of incorporation (5 pages) |
| 6 August 2009 | Incorporation document\certificate of incorporation (5 pages) |