Vanquish Integrated People Solutions Ltd

General information

Name:

Vanquish Integrated People Solutions Limited

Office Address:

150 Aldersgate Street EC1A 4AB London

Number: 07922761

Incorporation date: 2012-01-25

Dissolution date: 2021-01-05

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Vanquish Integrated People Solutions was registered on January 25, 2012 as a private limited company. This enterprise headquarters was situated in London on 150 Aldersgate Street. This place post code is EC1A 4AB. The company registration number for Vanquish Integrated People Solutions Ltd was 07922761. Vanquish Integrated People Solutions Ltd had been active for nine years until dissolution date on January 5, 2021. 9 years from now the firm changed its business name from Auto Time Holdings to Vanquish Integrated People Solutions Ltd.

The data we obtained describing the company's personnel implies that the last two directors were: Nicholas W. and James M. who were appointed to their positions on September 1, 2016 and June 1, 2013.

The companies with significant control over this firm were: Smart Business Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 150 Aldersgate Street, EC1A 4AB and was registered as a PSC under the reg no 07998040.

  • Previous company's names
  • Vanquish Integrated People Solutions Ltd 2015-06-22
  • Auto Time Holdings Limited 2012-01-25

Financial data based on annual reports

Company staff

Smart Business Investments Limited

Role: Corporate Director

Appointed: 01 September 2016

Address: London, EC1A 4AB, United Kingdom

Latest update: 22 February 2024

Nicholas W.

Role: Director

Appointed: 01 September 2016

Latest update: 22 February 2024

James M.

Role: Director

Appointed: 01 June 2013

Latest update: 22 February 2024

People with significant control

Smart Business Investments Limited
Address: C/O Moore Stephens Llp 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07998040
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna L.
Notified on 6 April 2016
Ceased on 19 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 January 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, January 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

Similar companies nearby

Closest companies