VANILLA SOUP LIMITED

Key Data

Status

Dissolved

Company No.

04853908

Incorporation date

31/07/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

07/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2015

Insolvency court order

View PDF (2 pages)

13/01/2015

Deferment of dissolution (voluntary)

View PDF (2 pages)

16/10/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/09/2013

Liquidators' statement of receipts and payments to 2013-08-20

View PDF (16 pages)

12/07/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

18/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/08/2012

Registered office address changed from 42 First Floor Sydenham Road Sydenham London SE26 5QF Uk on 2012-08-30

View PDF (2 pages)

28/08/2012

Statement of affairs with form 4.19

View PDF (7 pages)

28/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2012

Resolutions

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

08/08/2011

Director's details changed for Malcolm Matthew John on 2011-08-01

View PDF (2 pages)

08/08/2011

Secretary's details changed for Donna Sharon John on 2011-08-01

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

20/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

27/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

28/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

15/12/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

15/12/2008

Registered office changed on 16/12/2008 from 42 first floor sydenham london SE26 5QF

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from first floor 22 sydenham road sydenham london SE26 5QW

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

19/09/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

02/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

03/09/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

14/09/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

08/08/2005

Ad 01/06/05-31/07/05 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/07/2005

Registered office changed on 19/07/05 from: 359 sydenham road london SE26 5SL

View PDF (1 pages)

07/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

02/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VANILLA SOUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	31/07/2003 - 31/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	31/07/2003 - 31/07/2003	67500
John, Malcolm Matthew	Director	07/08/2003 - Present	14
John, Donna Sharon	Secretary	07/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VANILLA SOUP LIMITED

VANILLA SOUP LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANILLA SOUP LIMITED?

VANILLA SOUP LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 07/06/2015.

Where is VANILLA SOUP LIMITED located?

VANILLA SOUP LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does VANILLA SOUP LIMITED do?

VANILLA SOUP LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for VANILLA SOUP LIMITED?

The latest filing was on 07/06/2015: Final Gazette dissolved following liquidation.