VIBEGOLD LIMITED - LONDON


Company Profile Company Filings

Overview

VIBEGOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIBEGOLD LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579815. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VIBEGOLD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40 PETERBOROUGH ROAD
LONDON
SW6 3BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM JAMES HAWKINS May 1962 British Director 2005-11-22 CURRENT
MR HENRY WILLIAM COPE HARRISON Oct 1950 British Director 2005-11-22 CURRENT
MALIN KRISTIN HAWKINS Swedish Secretary 2009-03-20 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-09-30 UNTIL 2005-11-22 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-11-22 RESIGNED
MR KIM JAMES HAWKINS May 1962 British Secretary 2005-11-22 UNTIL 2009-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry William Cope Harrison 2016-04-06 10/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marlin Securities Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VIBEGOLD LIMITED 2023-12-26 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - VIBEGOLD LIMITED 2022-12-14 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - VIBEGOLD LIMITED 2021-06-26 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - VIBEGOLD LIMITED 2017-12-21 31-03-2017 £2 Cash £2 equity

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