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 - LONDON

This company is listed in the following categories:
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

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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

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