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VINCI SERVICES LIMITED

Dissolved Watford

Activities of head offices

Activities of head offices
V

VINCI SERVICES LIMITED

Activities of head offices

Founded 22 Jan 2001 Dissolved Watford, United Kingdom
Activities of head offices
Accounts Submitted 20 Sept 2016
Confirmation Statement Submitted 31 Jan 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 9 resigned
Status
Jean-pierre BonnetDirectorFrenchUnited Kingdom6922 Dec 2014Active

Shareholders

Shareholders (1)

Vinci Plc
100.0%
210 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vinci Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm
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Group Structure

Group Structure

VINCI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VINCI SA france
VINCI SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2017GazetteGazette Dissolved VoluntaryView(1 page)
2 May 2017GazetteGazette Notice VoluntaryView(1 page)
19 Apr 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
31 Jan 2017Confirmation StatementConfirmation statement made on 2017-01-19 with updatesView(5 pages)
20 Sept 2016AccountsAnnual accounts made up to 2015-12-31View(5 pages)
18 Jul 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 May 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Apr 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
31 Jan 2017 Confirmation Statement

Confirmation statement made on 2017-01-19 with updates

View Document(5 pages)
20 Sept 2016 Accounts

Annual accounts made up to 2015-12-31

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 18 Jul 2017

Gazette Notice Voluntary

8 years ago on 2 May 2017

Dissolution Application Strike Off Company

8 years ago on 19 Apr 2017

Confirmation statement made on 2017-01-19 with updates

9 years ago on 31 Jan 2017

Annual accounts made up to 2015-12-31

9 years ago on 20 Sept 2016