Vgl Services Limited in Cannon Street LONDON

Vgl Services Limited LONDON

Vgl Services started in year 2011 as Private Limited Company with registration number 07882020. The Vgl Services company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Cannon Place 78. Postal code: EC4N 6AF. Since 2012/01/17 Vgl Services Limited is no longer carrying the name Newincco 1146.

The firm has one director. Shantall L., appointed on 15 February 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Felix D., Prabhat S. and others listed below. There were no ex secretaries.

Vgl Services Limited Address / Contact

Office Address	Cannon Place 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07882020
Date of Incorporation	Wed, 14th Dec 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Shantall L.

Position: Director

Appointed: 15 February 2019

Felix D.

Position: Director

Appointed: 08 September 2017

Resigned: 18 February 2019

Prabhat S.

Position: Director

Appointed: 23 March 2016

Resigned: 11 September 2017

Edward P.

Position: Director

Appointed: 05 December 2013

Resigned: 24 March 2016

Benjy B.

Position: Director

Appointed: 30 May 2012

Resigned: 11 June 2012

Steve R.

Position: Director

Appointed: 18 January 2012

Resigned: 05 December 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 14 December 2011

Resigned: 18 January 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 14 December 2011

Resigned: 18 January 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 14 December 2011

Resigned: 18 January 2012

Christopher M.

Position: Director

Appointed: 14 December 2011

Resigned: 18 January 2012

Company previous names

Newincco 1146	January 17, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2022/12/14 filed on: 22nd, December 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, April 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 15th, March 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 4th, February 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021	gazette	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 7th, April 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/18 filed on: 28th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/15. filed on: 25th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2017/09/11 filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/08. filed on: 13th, September 2017	officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 12th, June 2017	address	Free Download (2 pages)
AD01	Change of registered address from 90 High Holborn London WC1V 6XX on 2017/05/09 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 9th, May 2017	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 14th, December 2016	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, December 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, December 2016	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, December 2016	accounts	Free Download (19 pages)
AP01	New director appointment on 2016/03/23. filed on: 11th, April 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/24 filed on: 11th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Small company accounts made up to 2013/12/31 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/13	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2013	gazette	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 18th, December 2013	accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, December 2013	gazette	Free Download (1 page)
AP01	New director appointment on 2013/12/12. filed on: 12th, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, January 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/18 filed on: 18th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/18. filed on: 18th, June 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, June 2012	mortgage	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/01/25 filed on: 25th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/25 filed on: 25th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/25 filed on: 25th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/25 filed on: 25th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/25. filed on: 25th, January 2012	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, January 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 1146 LIMITEDcertificate issued on 17/01/12 filed on: 17th, January 2012	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2011	incorporation	Free Download (45 pages)

Vgl Services Limited LONDON

Vgl Services Limited Address / Contact

Company Information / Profile

Company staff

Shantall L.

Felix D.

Prabhat S.

Edward P.

Benjy B.

Steve R.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

Company previous names

Company filings

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