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VANBROOKE LIMITED

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

This company is commonly known as Vanbrooke Limited. The company was founded 26 years ago and was given the registration number 03473938. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VANBROOKE LIMITED
Company Number:03473938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Wimpole Street, London, United Kingdom, W1G 9RL

Corporate Secretary19 October 2000Active
Via Catani 28/C, Prato, 59100

Director18 March 1998Active
65 New Cavendish Street, London, W1M 7RD

Corporate Secretary02 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 1997Active
Via Catani 28/C, Prato 59100, Italy,

Director02 December 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 1997Active

People with Significant Control

Mr Stefano Sanesi
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Italian
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-09-15Accounts

Change account reference date company previous extended.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-05Accounts

Change account reference date company previous shortened.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-05Accounts

Change account reference date company previous shortened.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-21Accounts

Change account reference date company previous extended.

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2016-09-23Accounts

Change account reference date company previous shortened.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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