VABELD UK LIMITED
Overview
| Company Name | VABELD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03983817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VABELD UK LIMITED?
- Development of building projects (41100) / Construction
Where is VABELD UK LIMITED located?
| Registered Office Address | 7th Floor 20 Chapel Street L3 9AG Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VABELD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILGAMESH (GRAVESEND) LIMITED | May 22, 2000 | May 22, 2000 |
| DANCETIP LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for VABELD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VABELD UK LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for VABELD UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to 7th Floor 20 Chapel Street Liverpool L3 9AG on Jan 24, 2023 | 1 pages | AD01 | ||
Registered office address changed from 7th Floor 20 Chapel Street Liverpool L3 9AG England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Nov 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039838170004 in full | 1 pages | MR04 | ||
Satisfaction of charge 039838170006 in full | 1 pages | MR04 | ||
Satisfaction of charge 039838170005 in full | 1 pages | MR04 | ||
Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS to 7th Floor 20 Chapel Street Liverpool L3 9AG on Nov 15, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Didier Marcel Kerckhof on May 02, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Cessation of Danny Kerckhof as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||
Who are the officers of VABELD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERCKHOF, Didier Marcel | Director | Meensesteenweg B 8800 Roeselare 608 Belgium | Belgium | Belgian | 162724620001 | |||||
| NOAM, Haim | Secretary | 7 Jabotinski Street Moshe Aviv Tower, 42 Floor Ramat Gan 52520 Israel | Israeli | 51001880002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOROWSKI, Batya | Director | Diskin Street Apartment 115 Jerusalem 13 Israel | Israel | American | 71102790002 | |||||
| BOROWSKI, Elie, Dr | Director | 13 Diskin Street Appartment 115 Jerusalem Israel | Canadian | 71102860001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of VABELD UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Danny Kerckhof | Jul 31, 2017 | Royal Liver Building L3 1PS Liverpool C/O Grant Thornton Uk Llp Merseyside United Kingdom | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Didier Marcel Kerckhof | May 02, 2017 | 8800 Roselare Meensesteenweg 608 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Dorine Kerckhof | May 02, 2017 | 8800 Roselare Meensesteenweg 608 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Danny Kerckhof | May 02, 2017 | 8800 Roselare Meensesteenweg 608 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0