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..
Name | : | VANBROOKE LIMITED |
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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 | : |
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Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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87, Wimpole Street, London, United Kingdom, W1G 9RL | Corporate Secretary | 19 October 2000 | Active |
Via Catani 28/C, Prato, 59100 | Director | 18 March 1998 | Active |
65 New Cavendish Street, London, W1M 7RD | Corporate Secretary | 02 December 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 December 1997 | Active |
Via Catani 28/C, Prato 59100, Italy, | Director | 02 December 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 December 1997 | Active |
Mr Stefano Sanesi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | Italian |
Address | : | 64, New Cavendish Street, London, W1G 8TB |
Nature of control | : |
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Date | Category | Description | |
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2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-10-05 | Gazette | Gazette notice voluntary. | Download |
2021-09-23 | Dissolution | Dissolution application strike off company. | Download |
2021-09-15 | Accounts | Change account reference date company previous extended. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-05 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-05 | Accounts | Change account reference date company previous shortened. | Download |
2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Accounts | Change account reference date company previous shortened. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2017-05-06 | Gazette | Gazette filings brought up to date. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-28 | Gazette | Gazette notice compulsory. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-21 | Accounts | Change account reference date company previous extended. | Download |
2016-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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