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VABRID LIMITED

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

This company is commonly known as Vabrid Limited. The company was founded 12 years ago and was given the registration number 07759435. The firm's registered office is in LIVERPOOL. You can find them at Royal Liver Building, , Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VABRID LIMITED
Company Number:07759435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Royal Liver Building, Liverpool, Merseyside, L3 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Liver Building, Liverpool, L3 1PS

Director01 September 2011Active
Meensesteenweg 608, 8800, Roeselare, Belgium,

Corporate Director01 September 2011Active
Meensesteenweg 608, 8800, Roeselare, Belgium,

Corporate Director01 September 2011Active
Meensesteenweg 608, 8800, Roeselare, Belgium,

Corporate Director01 September 2011Active
55, Baker Street, London, England, W1U 7EU

Corporate Secretary01 September 2011Active

People with Significant Control

Danny Kerckhof
Notified on:31 July 2017
Status:Active
Date of birth:July 1965
Nationality:Belgian
Country of residence:United Kingdom
Address:C/O Grant Thornton Uk Llp, Royal Liver Building, Liverpool, United Kingdom, L3 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Didier Marcel Kerckhof
Notified on:31 July 2017
Status:Active
Date of birth:February 1978
Nationality:Belgian
Country of residence:United Kingdom
Address:C/O Grant Thornton Uk Llp, Royal Liver Building, Liverpool, United Kingdom, L3 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dorine Kerckhof
Notified on:31 July 2017
Status:Active
Date of birth:May 1963
Nationality:Belgian
Country of residence:United Kingdom
Address:C/O Grant Thornton Uk Llp, Royal Liver Building, Liverpool, United Kingdom, L3 1PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-12-22Gazette

Gazette notice compulsory.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Change corporate director company with change date.

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2019-08-06Officers

Change corporate director company with change date.

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2019-08-06Officers

Change corporate director company with change date.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-02Officers

Termination secretary company with name termination date.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Change account reference date company current extended.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-04-20Address

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

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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