VULBRIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
VULBRIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VULBRIN LIMITED was incorporated 26 years ago on 13/05/1998 and has the registered number: 03562613. The accounts status is TOTAL EXEMPTION FULL.
VULBRIN LIMITED was incorporated 26 years ago on 13/05/1998 and has the registered number: 03562613. The accounts status is TOTAL EXEMPTION FULL.
VULBRIN LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 |
Registered Office
413 LEA BRIDGE ROAD, LONDON
LONDON
E10 7EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2022 | 28/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SHORTT | Secretary | 2017-07-15 | CURRENT | ||
MR. THOMAS SHORTT | Dec 1939 | Irish | Director | 2022-10-10 | CURRENT |
MS EVELYN DEMETRIO TAN | Jan 1962 | Spanish | Director | 2014-10-01 | CURRENT |
MR AMADOR TAN BALICAT | Oct 1984 | Spanish | Director | 2017-07-15 | CURRENT |
THELMA IVERINE SUTTON | Oct 1952 | British | Director | 2001-11-18 UNTIL 2006-05-01 | RESIGNED |
FUENCISLA DEL VAL Y DE PALACIO | Feb 1948 | Spanish | Director | 2001-01-09 UNTIL 2001-11-18 | RESIGNED |
BETTY JANE PEARCE | Jan 1944 | Secretary | 1999-03-31 UNTIL 2001-11-18 | RESIGNED | |
MS EVELYN TAN | Secretary | 2014-09-15 UNTIL 2017-07-15 | RESIGNED | ||
MR JOHN GRENVILLE SUTTON | Jul 1936 | British | Secretary | 2001-11-18 UNTIL 2014-05-19 | RESIGNED |
BRIGITTA WEISER | Sep 1951 | Austrian | Director | 1999-03-31 UNTIL 2001-01-09 | RESIGNED |
INITIAL DIRECT LIMITED | Director | 2006-07-26 UNTIL 2008-01-01 | RESIGNED | ||
JOHN FRANCIS GORDON | Aug 1948 | British | Director | 2002-08-29 UNTIL 2005-06-01 | RESIGNED |
MR JOHN GRENVILLE SUTTON | Jul 1936 | British | Director | 2001-11-18 UNTIL 2014-10-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-13 UNTIL 1999-03-31 | RESIGNED | ||
MR. MICHAEL JOHN CAFFERKEY | Jul 1946 | British | Director | 2014-10-01 UNTIL 2017-07-15 | RESIGNED |
CLARED INTERNATIONAL INC | Director | 1999-04-14 UNTIL 2001-11-18 | RESIGNED | ||
CLARED INTERNATIONAL INC | Director | 2003-08-15 UNTIL 2006-07-26 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-13 UNTIL 1999-03-31 | RESIGNED | ||
CAMCO SOLUTIONS LIMITED | Corporate Secretary | 2013-10-10 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Ana Maria Cuenco Manguerra | 2016-04-08 | 6/1943 | Saffron Walden | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vulbrin Limited - Filleted accounts | 2023-09-09 | 31-05-2023 | |
Vulbrin Limited - Filleted accounts | 2023-01-07 | 31-05-2022 | £43,174 equity |
Micro-entity Accounts - VULBRIN LIMITED | 2021-11-06 | 31-05-2021 | £30,800 equity |
Vulbrin Limited - Filleted accounts | 2021-02-25 | 31-05-2020 | £30,800 equity |
Accounts Submission | 2019-12-13 | 31-05-2019 | £30,800 equity |
VULBRIN LIMITED | 2019-04-09 | 31-05-2018 | £30,800 equity |
Accounts Submission | 2017-11-17 | 31-05-2017 | £30,800 equity |
Accounts filed on 31-05-2016 | 2017-02-03 | 31-05-2016 | £60,000 equity |
Abbreviated Company Accounts - VULBRIN LIMITED | 2016-01-30 | 31-05-2015 | |
Abbreviated Company Accounts - VULBRIN LIMITED | 2015-02-18 | 31-05-2014 | £715 Cash £217,328 equity |