Company number 07019678
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address SUITE 9 AMBIKA HOUSE, 9A PORTLAND PLACE, LONDON, W1B 1PR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Adam David Zucker as a director on 29 March 2017; Confirmation statement made on 15 September 2016 with updates; Appointment of Orli-Anne Zucker as a director on 15 April 2016. The most likely internet sites of VERSAILLES LIMITED are www.versailles.co.uk, and www.versailles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Versailles Limited is a Private Limited Company.
The company registration number is 07019678. Versailles Limited has been working since 15 September 2009.
The present status of the company is Active. The registered address of Versailles Limited is Suite 9 Ambika House 9a Portland Place London W1b 1pr. . ZUCKER, Orli-Anne is a Director of the company. Secretary HYBBINETTE, Caroline Anna has been resigned. Director HYBBINETTE, Caroline Anna has been resigned. Director ZUCKER, Adam David has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam David Zucker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Anna Hybbinette
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERSAILLES LIMITED Events
11 Apr 2017
Termination of appointment of Adam David Zucker as a director on 29 March 2017
04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
20 Apr 2016
Appointment of Orli-Anne Zucker as a director on 15 April 2016
13 Apr 2016
Statement by Directors
13 Apr 2016
Statement of capital on 13 April 2016
...
... and 30 more events
21 Jul 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
14 Oct 2009
Resolutions
-
RES13 ‐
Re appoint director
06 Oct 2009
Appointment of Miss Caroline Anna Made as a director
15 Sep 2009
Incorporation