VBHG LIMITED
Company is dissolved
General Information
NAME
VBHG LIMITED
COMPANY NUMBER
05375695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/02/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
13/06/2006
29/03/2007
FUJIN SHELF COMPANY LIMITED
View all previous names
LONDON
NW1 3HG
4 Triton Square
Regent's Place
London
NW1 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919901139) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
Credit Risk Overview
Want to learn more about VBHG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VBHG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VBHG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 479 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 466 |
View Report |
|
04/04/2007 - 12/06/2009 (2 years and 2 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
14/04/2007 - 12/06/2009 (2 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919901139) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 16/08/2019 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 28/11/2018 | New Company Secretary James Terrence John Loughrey (919901139) Appointed |
| 28/11/2018 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 28/11/2018 | New Board Member Michel Alain Proch (916795602) Appointed |
| 28/11/2018 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 02/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 16/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 03/07/2015 | YORK PLACE COMPANY SECRETARIES LIMITED (915478915) has left the board |
| 03/07/2015 | James Michael Peffer (916732101) has left the board |
| 03/07/2015 | Steven Graham (912722288) has left the board |
| 03/07/2015 | Kevin Lee Taylor (913317809) has left the board |
| 03/07/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/07/2015 | New Board Member Michel Alain Proch (916795602) Appointed |
| 03/07/2015 | New Company Secretary James Terrence John Loughrey (919901139) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 18/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 18/05/2013 | New Annual Return filed |
| 02/04/2013 | New Annual Return filed |
| 18/03/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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