Vc Bullion Limited is a private limited company that can be found at Coppergate House, 10 Whites Row, London E1 7NF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-17, this 3-year-old company is run by 1 director.
Director Malcolm R., appointed on 01 June 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910). According to CH database there was a change of name on 2022-09-15 and their previous name was Veblen Collectables Ltd.
The last confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Coppergate House |
Office Address2 | 10 Whites Row |
Town | London |
Post code | E1 7NF |
Country of origin | United Kingdom |
Registration Number | 12676252 |
Date of Incorporation | Wed, 17th Jun 2020 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (20 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Last confirmation statement dated | Thu, 8th Jun 2023 |
The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Malcolm R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is D Gurr Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is S Landell Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Malcolm R.
Notified on | 1 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
D Gurr Holdings Ltd
10 Whites Row, London, E1 7NF, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 13730253 |
Notified on | 18 October 2022 |
Ceased on | 1 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
S Landell Holdings Limited
10 Whites Row, London, E1 7NF, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 14426646 |
Notified on | 18 October 2022 |
Ceased on | 1 June 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Taisha B.
Notified on | 17 February 2021 |
Ceased on | 18 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Alexander D.
Notified on | 17 June 2020 |
Ceased on | 17 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Veblen Collectables | September 15, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||
Current Assets | 2 934 | 910 814 |
Net Assets Liabilities | 1 648 | 8 531 |
Other | ||
Creditors | 1 286 | 902 283 |
Net Current Assets Liabilities | 1 648 | 8 531 |
Total Assets Less Current Liabilities | 1 648 | 8 531 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Registered office address changed from Coppergate House 10 Whites Row London E1 7NF England to Southbridge House Southbridge Place Croydon CR0 4HA on November 30, 2023 filed on: 30th, November 2023 |
address | Free Download (1 page) |
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