FRANCO VAGO (UK) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 03311134
- Last Updated: 01 Jul 2022
Company Profile
FRANCO VAGO (UK) LIMITED was incorporated on Friday, January 31, 1997 as a Private Limited Company with registered address in LONDON. FRANCO VAGO (UK) LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 28 years and 23 days.
| Name | FRANCO VAGO (UK) LIMITED |
|---|---|
| Company number | 03311134 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nippon Express (U.K.) Limited 2 Millington Road, UB3 4AZ |
Dates: Monday, February 1, 2021 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nippon Express (U.K.) Limited 2 Millington Road, UB3 4AZ |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nippon Express Co Limited Higashi-Shimbashi |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Franco Vago Spa 50018 Badia A Settimo |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRANCO VAGO (UK) LIMITED | 31 Jan 1997 |