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100% VEGAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100% Vegan Limited. The company was founded 10 years ago and was given the registration number 08810688. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:100% VEGAN LIMITED
Company Number:08810688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2013
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Minerva Works, 158 Fazeley St, Birmingham, England, B5 5RT

Director23 July 2015Active
54-57, Allison Street, Birmingham, United Kingdom, B5 5TH

Director11 December 2013Active

People with Significant Control

Mr Simon Mccarroll
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:58 Park Hill Road, Harborne, Birmingham, England, B17 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-16Gazette

Gazette dissolved liquidation.

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2021-09-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-31Address

Change registered office address company with date old address new address.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-19Resolution

Resolution.

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2018-03-19Insolvency

Liquidation voluntary statement of affairs.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Officers

Termination director company with name termination date.

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2015-09-03Officers

Termination director company with name termination date.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-07-23Officers

Appoint person director company with name date.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Incorporation

Incorporation company.

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