VILLAGE V1 LIMITED
| Status | DISSOLVED |
| Company No. | 07946244 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2012 |
| Age | 12 years, 4 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Mar 2023 |
| Years | 1 year, 3 months, 25 days |
SUMMARY
VILLAGE V1 LIMITED is an dissolved private limited company with number 07946244. It was incorporated 12 years, 4 months, 27 days ago, on 10 February 2012 and it was dissolved 1 year, 3 months, 25 days ago, on 14 March 2023. The company address is 42 Berners Street 42 Berners Street, London, W1T 3ND, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 14 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Change corporate secretary company with change date
Date: 03 Mar 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-16
Officer name: Sanne Group Secretaries (Uk) Limited
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Dissolution voluntary strike off suspended
Date: 13 Dec 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Nov 2022
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-11
Old address: 15 Sloane Square London SW1W 8ER England
New address: 42 Berners Street 5th Floor London W1T 3nd
Documents
Accounts with accounts type total exemption full
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Marcus Vernon Black
Termination date: 2022-04-11
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Keast
Appointment date: 2022-02-16
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Read Pennington
Appointment date: 2021-02-11
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 16 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Craig Sim
Termination date: 2022-02-16
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Mortgage charge whole release with charge number
Date: 07 Jan 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079462440006
Documents
Mortgage charge part release with charge number
Date: 07 Jan 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079462440005
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 19 Jul 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited
Appointment date: 2021-06-01
Documents
Termination secretary company with name termination date
Date: 16 Jul 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Praxis Secretaries (Uk) Limited
Termination date: 2021-06-01
Documents
Termination secretary company with name termination date
Date: 16 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gagandeep Gill
Termination date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 19 Jun 2020
Action Date: 13 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Velocity Holdco S.A.R.L.
Cessation date: 2016-09-13
Documents
Notification of a person with significant control
Date: 19 Jun 2020
Action Date: 13 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Europa Capital Limited Liability Partnership
Notification date: 2016-09-13
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 07 Jun 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Perfect
Termination date: 2019-04-25
Documents
Appoint corporate secretary company with name date
Date: 07 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Praxis Secretaries (Uk) Limited
Appointment date: 2019-06-06
Documents
Appoint person secretary company with name date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gagandeep Gill
Appointment date: 2019-04-16
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 11 Sep 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jay Patel
Termination date: 2018-01-01
Documents
Appoint person secretary company with name date
Date: 02 Jul 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas Perfect
Appointment date: 2018-01-01
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Appoint person secretary company with name date
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jay Patel
Appointment date: 2017-04-12
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079462440004
Documents
Mortgage satisfy charge full
Date: 23 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079462440003
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Morar
Termination date: 2016-09-13
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Calnan
Termination date: 2016-09-13
Documents
Termination secretary company with name termination date
Date: 18 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neal Morar
Termination date: 2016-09-13
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-18
Old address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF England
New address: 15 Sloane Square London SW1W 8ER
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert David Criag Sim
Appointment date: 2016-09-13
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Marcus Vernon Black
Appointment date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079462440005
Charge creation date: 2016-09-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079462440006
Charge creation date: 2016-09-13
Documents
Accounts with accounts type full
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Move registers to sail company with new address
Date: 04 Mar 2016
Category: Address
Type: AD03
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Change sail address company with new address
Date: 04 Mar 2016
Category: Address
Type: AD02
New address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Mortgage satisfy charge full
Date: 28 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 28 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 14 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 07 May 2015
Action Date: 07 May 2015
Category: Address
Type: AD01
Change date: 2015-05-07
Old address: Nightingale House 65 Curzon Street London W1J 8PE
New address: C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal Morar
Appointment date: 2015-05-06
Documents
Appoint person secretary company with name date
Date: 07 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neal Morar
Appointment date: 2015-05-06
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Calnan
Appointment date: 2015-05-06
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Edward Charles Gilbard
Termination date: 2015-05-06
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles John Ferguson Davie
Termination date: 2015-05-06
Documents
Termination director company with name termination date
Date: 07 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas William John Edwards
Termination date: 2015-05-06
Documents
Resolution
Date: 10 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2015
Action Date: 06 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079462440004
Charge creation date: 2015-03-06
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 06 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079462440003
Charge creation date: 2015-02-06
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 03 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Edward Charles Gilbard
Appointment date: 2014-11-03
Documents
Accounts with accounts type full
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 10 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-10
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Sidwell
Documents
Accounts with accounts type full
Date: 17 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 15 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 10 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-10
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas William John Edwards
Documents
Termination secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Sanderson
Documents
Legacy
Date: 21 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 21 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
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