VANILLA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VANILLA INVESTMENTS LIMITED
COMPANY NUMBER
04798541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANILLA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANILLA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANILLA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2003 - 28/09/2017 (14 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 177 Past: 122 |
View Report |
|
13/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Marvin Hugh Alexander Stroud (929723610) Appointed |
| 27/06/2022 | Catherine Nicola Kingsley Pakdoust (923852652) has left the board |
| 28/05/2021 | Change in Reg. Office |
| 31/03/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 11/10/2017 | New Board Member Andrew Ian Kinsley Davies (912540178) Appointed |
| 11/10/2017 | ADELPHI LIMITED (905108995) has left the board |
| 11/10/2017 | WIGMORE SECRETARIES LIMITED (912274129) has left the board |
| 11/10/2017 | Nigel Lewis Westgarth (914783377) has left the board |
| 11/10/2017 | New Board Member Catherine Nicola Kingsley Pakdoust (923852652) Appointed |
| 30/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 06/07/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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