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VAPIANO OPERATIONS (UK) LIMITED

VAPIANO OPERATIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVAPIANO OPERATIONS (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06176822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VAPIANO OPERATIONS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VAPIANO OPERATIONS (UK) LIMITED located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAPIANO OPERATIONS (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for VAPIANO OPERATIONS (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2021
    Next Confirmation Statement DueMay 02, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2020
    OverdueYes

    What are the latest filings for VAPIANO OPERATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 15, 2024

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2023

    		38 pagesLIQ03

    Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on Jul 17, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 15, 2022

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2021

    		24 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O Oasys Ampney House Falcon Close Gloucester Gloucestershire GL2 4LS to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Jan 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2020

    		LRESEX

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Jochen Peter Halfmann as a director on Jan 25, 2019

    		1 pagesTM01

    Appointment of Mr Lutz Christoph Scharpe as a director on Jan 11, 2019

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Notification of Vapiano Se as a person with significant control on Jul 12, 2018

    		2 pagesPSC02

    Confirmation statement made on Mar 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Registration of charge 061768220001, created on Jun 01, 2017

    		25 pagesMR01

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Amended full accounts made up to Dec 31, 2015

    		16 pagesAAMD

    Termination of appointment of Gd Secretarial Services Limited as a secretary on Aug 19, 2016

    		2 pagesTM02

    Full accounts made up to Dec 31, 2015

    		14 pagesAA
    View All Filings

    Who are the officers of VAPIANO OPERATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHARPE, Lutz Christoph
    Im Zollhafen
    Cologne
    2-4
    50678
    Germany
    		Director
    Im Zollhafen
    Cologne
    2-4
    50678
    Germany
    		GermanyGermanCfo255119930001
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    England
    		Secretary
    Goodman Derrick
    90 Fetter Lane
    EC4A 1PT London
    Sixth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number02471626
    		66216820001
    GERLACH, Gregor Alexander
    Kurt-Schumacher-Strasse 22
    Bonn 53113
    Vapiano Se
    Germany
    		Director
    Kurt-Schumacher-Strasse 22
    Bonn 53113
    Vapiano Se
    Germany
    		GermanyGermanCeo166607640001
    GERLACH, Gregor
    Wexstrasse 16
    FOREIGN Hamburg
    20355
    Germany
    		Director
    Wexstrasse 16
    FOREIGN Hamburg
    20355
    Germany
    		GermanCompany Director120676430001
    HAHNE, Kent Stephan
    211 Carrwood Road
    IRISH Great Falls
    Virginia 22066
    Usa
    		Director
    211 Carrwood Road
    IRISH Great Falls
    Virginia 22066
    Usa
    		UsaAmericanCompany Director120680090001
    HALFMANN, Jochen Peter
    Falcon Close
    GL2 4LS Gloucester
    Ampney House
    Gloucestershire
    		Director
    Falcon Close
    GL2 4LS Gloucester
    Ampney House
    Gloucestershire
    		GermanyGermanManager201230870001
    STEINKUHL, Sven
    Zum Burgrzentreum 14
    Bodolt
    46395
    Germany
    		Director
    Zum Burgrzentreum 14
    Bodolt
    46395
    Germany
    		GermanyGermanBanker133456300001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VAPIANO OPERATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vapiano Se
    D-50678 Koln
    Im Zollhafen 2-4
    Germany
    		Jul 12, 2018
    D-50678 Koln
    Im Zollhafen 2-4
    Germany
    		No
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGermany
    Registration Number16304
    Search in German RegistryVapiano Se
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vapiano Se
    Kurt-Schumacher-Strasse22
    D-53113 Bonn
    Bonn
    Vapiano Se
    Germany
    Germany
    		Apr 06, 2016
    Kurt-Schumacher-Strasse22
    D-53113 Bonn
    Bonn
    Vapiano Se
    Germany
    Germany
    		No
    Legal FormSocietas Europaea
    Country RegisteredBonn
    Legal AuthorityGerman Civil Law
    Place RegisteredHandelsregister Hrb 16304 Amtsgericht Bonn
    Registration Number205/5751/0572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does VAPIANO OPERATIONS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2017
    Delivered On Jun 14, 2017
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Unicredit Bank Ag as Security Agent (As Trustee for the Secured Parties)
    Transactions
    • Jun 14, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does VAPIANO OPERATIONS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    View Detailed Information on Insolvency Cases

    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