Company number 09822393
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address ST.GEORGES HOUSE, 7TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Mr Paul Anthony Jarvis as a director on 3 October 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Vadim Opeskine as a director on 4 October 2016. The most likely internet sites of VADO CG LIMITED are www.vadocg.co.uk, and www.vado-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Vado Cg Limited is a Private Limited Company.
The company registration number is 09822393. Vado Cg Limited has been working since 13 October 2015.
The present status of the company is Active. The registered address of Vado Cg Limited is St Georges House 7th Floor 15 Hanover Square London England W1s 1hs. The cash in hand is £1k. It is £1k against last year. . JARVIS, Paul Anthony is a Director of the company. VH DIRECTORS LIMITED is a Director of the company. Director OPESKINE, Vadim has been resigned. The company operates in "Dormant Company".
vado cg Key Finiance
LIABILITIES
n/a
CASH
£1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
VH DIRECTORS LIMITED
Appointed Date: 03 October 2016
Resigned Directors
Director
OPESKINE, Vadim
Resigned: 04 October 2016
Appointed Date: 13 October 2015
58 years old
Persons With Significant Control
Vado Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VADO CG LIMITED Events
31 Oct 2016
Appointment of Mr Paul Anthony Jarvis as a director on 3 October 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Termination of appointment of Vadim Opeskine as a director on 4 October 2016
28 Oct 2016
Appointment of Vh Directors Limited as a director on 3 October 2016
25 May 2016
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-05-25
17 Mar 2016
Registered office address changed from Crusader House, 3rd Floor 145-157 st.John Street London EC1V 4RU England to St.Georges House, 7th Floor 15 Hanover Square London W1S 1HS on 17 March 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
-
MODEL ARTICLES ‐
Model articles adopted