VENDIGO FINANCE REGIONAL LIMITED
In Liquidation
General Information
NAME
VENDIGO FINANCE REGIONAL LIMITED
COMPANY NUMBER
09768941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/09/2015
(9 years and 3 months old)
WEBSITE
www.vendigo.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/01/2016
08/02/2016
ANYSME REGIONAL LIMITED
View all previous names
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London EC4R 9AN
London
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENDIGO FINANCE GROUP LIMITED | In Liquidation | View Report |
| VENDIGO FINANCE REGIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENDIGO FINANCE REGIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENDIGO FINANCE REGIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENDIGO FINANCE REGIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 7 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/09/2015 - 08/08/2016 (10 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/08/2016 - 09/01/2018 (1 years and 5 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/10/2017 - Present (7 years and 2 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA FOUNDERS CAPITAL LTD | N/A | N/A |
| COMPAREEUROPE GROUP CAPITAL LTD | N/A | N/A |
| COMPAREEUROPEGROUP LIMITED | Company is dissolved | View Report |
| CEG REGIONAL LIMITED | Active - Accounts Filed | View Report |
| NOVA FOUNDERS CAPITAL EUROPE LTD | N/A | N/A |
| VENDIGO FINANCE GROUP CAPITAL LTD | N/A | N/A |
| VENDIGO FINANCE GROUP LIMITED | In Liquidation | View Report |
| VENDIGO FINANCE REGIONAL LIMITED | In Liquidation | View Report |
| VENDIGO FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| VENDIGO LENDING UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Michael Cameron MacKlin (928329764) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Stefan Christian Hougaard Bruun (925384515) Appointed |
| 23/09/2020 | New Board Member Rupert Alexander Bullitt Nicholson (927445079) Appointed |
| 04/07/2020 | New Accounts filed |
| 06/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 29/10/2018 | Alvaro Garcia Martin (923919549) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 18/01/2018 | James Michael John Scott (920396645) has left the board |
| 18/01/2018 | New Board Member James William Morton (923997375) Appointed |
| 30/10/2017 | Alvaro Garcia Martin (923919551) has left the board |
| 30/10/2017 | New Board Member Alvaro Garcia Martin (923919549) Appointed |
| 23/10/2017 | New Board Member Alvaro Garcia Martin (923919551) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 28/10/2016 | James Michael John Scott (921191698) has left the board |
| 28/10/2016 | New Board Member James Michael John Scott (920396645) Appointed |
| 21/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 12/08/2016 | Martin Peter Baumann (920081175) has left the board |
| 12/08/2016 | New Board Member James Michael John Scott (921191698) Appointed |
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