Vip Grab Services Ltd. net worth, address, company information. Free

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Vip Grab Services Ltd (reg no 09614733) is a private limited company founded on 2015-05-29 originating in England. The firm is situated at Stanford House Oldfield Lane North, Station Approach, London UB6 0AL. Changed on 2017-12-12, the previous name the company utilized was Kubik Trans Ltd. Vip Grab Services Ltd is operating under Standard Industrial Classification: 38110 - "collection of non-hazardous waste".

Company details

Name	Vip Grab Services Ltd
Number	09614733
Date of Incorporation:	29th May 2015
End of financial year:	31 May
Address:	Stanford House Oldfield Lane North, Station Approach, London, UB6 0AL
SIC code:	38110 - Collection of non-hazardous waste

As for the 1 managing director that can be found in this business, we can name: Grzegorz W. (in the company from 11 December 2017). 1 secretary is in the company: Paulina S. (appointed on 01 October 2022). The Companies House indexes 3 persons of significant control, namely: Grzegorz W. owns 1/2 or less of shares, 1/2 or less of voting rights, Zbigniew W. owns 1/2 or less of shares, 1/2 or less of voting rights, Pawel K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	2,268	1,835	-	283	2,876
Number Shares Allotted	-	-	-	1	1
Total Assets Less Current Liabilities	1,796	-	11,007	-15,741	19,132
Shareholder Funds	1,796	-	-	-	-

People with significant control

Grzegorz W.

11 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Zbigniew W.

11 December 2017 - 15 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Pawel K.

8 August 2017 - 11 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC07) Cessation of a person with significant control 15th September 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 15th September 2023 filed on: 22nd, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 15th September 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th March 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 6th December 2022 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th December 2017 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(AP03) On 1st October 2022, company appointed a new person to the position of a secretary filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th March 2022 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th March 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 28th February 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 5th March 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 18th, June 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, June 2019 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates 5th March 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 5th March 2018 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 1st June 2017: 1.00 GBP filed on: 5th, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
(AP03) On 5th February 2018, company appointed a new person to the position of a secretary filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 12th December 2017 filed on: 12th, December 2017 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from 170 Greenford Road Harrow HA1 3QX England on 12th December 2017 to Stanford House Oldfield Lane North Station Approach London UB6 0AL filed on: 12th, December 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 11th December 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 11th December 2017 filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th December 2017 filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th December 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th December 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 11th December 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 8th August 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th May 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2016 filed on: 26th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th May 2016 filed on: 9th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th July 2016: 1.00 GBP capital
(NEWINC) Incorporation filed on: 29th, May 2015 \| incorporation	Free Download (7 pages)

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