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VANILLA LONDON LIMITED

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

This company is commonly known as Vanilla London Limited. The company was founded 9 years ago and was given the registration number 09458911. The firm's registered office is in 1-7 KING STREET. You can find them at C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VANILLA LONDON LIMITED
Company Number:09458911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2015
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG1 2AN

Director25 February 2015Active

People with Significant Control

Mr Matthieu Pierre Destandau
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:French
Address:C/O Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, RG1 2AN
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-16Address

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

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2019-05-16Address

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

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2019-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-15Insolvency

Liquidation voluntary statement of affairs.

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2019-05-15Resolution

Resolution.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Incorporation

Incorporation company.

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