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VANIR CAPITAL LIMITED

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

This company is commonly known as Vanir Capital Limited. The company was founded 10 years ago and was given the registration number 08770493. The firm's registered office is in SALISBURY. You can find them at St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VANIR CAPITAL LIMITED
Company Number:08770493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 November 2013
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Director01 March 2017Active
Fir Trees, Wexham Street, Stoke Poges, Slough, England, SL3 6NA

Director11 November 2013Active

People with Significant Control

Mrs Charlotte Mary Johnsen
Notified on:01 March 2017
Status:Active
Date of birth:July 1982
Nationality:British
Address:St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thorsten Philip- Stuart Johnsen
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Fir Trees, Wexham Street, Slough, England, SL3 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-03Gazette

Gazette dissolved liquidation.

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2020-09-03Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-14Address

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

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2018-11-08Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-08Resolution

Resolution.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-05-30Officers

Appoint person director company with name date.

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2018-05-08Accounts

Change account reference date company current extended.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-12-28Persons with significant control

Notification of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-07-28Address

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

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Change person director company with change date.

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2013-11-11Incorporation

Incorporation company.

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