This company is commonly known as Vanilla Capital Investments Ltd. The company was founded 17 years ago and was given the registration number 05836854. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | VANILLA CAPITAL INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 05836854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2006 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Station Road, Loughton, Essex, England, IG10 4PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Station Road, Loughton, England, IG10 4PL | Secretary | 05 June 2006 | Active |
| Old Station Road, Loughton, England, IG10 4PL | Director | 05 June 2006 | Active |
| Old Station Road, Loughton, England, IG10 4PL | Director | 05 June 2006 | Active |
| Mr Phillip John Hyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Station Road, Loughton, England, IG10 4PL |
| Nature of control | : |
|
| Mrs Gillian Hyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Station Road, Loughton, England, IG10 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Officers | Change person secretary company with change date. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-18 | Address | Change registered office address company with date old address new address. | Download |
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