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VHL CATERING LTD

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

This company is commonly known as Vhl Catering Ltd. The company was founded 11 years ago and was given the registration number 08245698. The firm's registered office is in KENSINGTON. You can find them at 53 Hillgate Place, , Kensington, London. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:VHL CATERING LTD
Company Number:08245698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:53 Hillgate Place, Kensington, London, United Kingdom, W8 7SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Holland Park, Flat 5, London, United Kingdom, W11 3SL

Director09 October 2012Active
72, Holland Park, Flat 5, London, United Kingdom, W11 3SL

Director09 October 2012Active

People with Significant Control

Eva Puchalla
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:53 Hillgate Place, Kensington, United Kingdom, W8 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pawel Kaliszewski
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Polish
Country of residence:United Kingdom
Address:53 Hillgate Place, Kensington, United Kingdom, W8 7SS
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 (6 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
2024-02-06Dissolution

Dissolved compulsory strike off suspended.

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2024-01-23Gazette

Gazette notice compulsory.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

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2023-01-21Accounts

Accounts with accounts type total exemption full.

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2023-01-21Accounts

Change account reference date company previous shortened.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Change account reference date company current extended.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-11Address

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

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

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

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