VSHIELDCO LTD
18 ISMALIA HOUSE, 20 TOWNMEAD ROAD, LONDON SW6 2NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12680060
- Last Updated: 01 Mar 2022
Company Profile
VSHIELDCO LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in LONDON. VSHIELDCO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 4 years 4 months and 26 days.
| Name | VSHIELDCO LTD |
|---|---|
| Company number | 12680060 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 ISMALIA HOUSE 20 TOWNMEAD ROAD LONDON SW6 2NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Calogero Randazzo Nationality: Italian |
Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
|
| Ms Soukaina Badri Nationality: Moroccan |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Nils Junge Nationality: German |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Anthony Grove Nationality: British |
Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 18 March 2022, (-972 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VSHIELDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| VSHIELDCO LTD | 18 Jun 2020 |