VL EUROPE LTD
Overview
| Company Name | VL EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06963003 |
| 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 VL EUROPE LTD?
- Service activities incidental to water transportation (52220) / Transportation and storage
- Service activities incidental to air transportation (52230) / Transportation and storage
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is VL EUROPE LTD located?
| Registered Office Address | Flat 1, 133 Sutherland Avenue Maida Vale W9 2QJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VL EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| MJG FREIGHT SERVICE LTD | Oct 22, 2009 | Oct 22, 2009 |
| DELGATO TRANSPORTS LTD | Jul 15, 2009 | Jul 15, 2009 |
What are the latest accounts for VL EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VL EUROPE LTD?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for VL EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 2 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ W9 2QJ United Kingdom to Flat 1, 133 Sutherland Avenue Maida Vale London W9 2QJ on Jul 25, 2016 | 1 pages | AD01 | ||
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX to Flat 1 133 Sutherland Avenue Maida Vale London Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ W9 2QJ on Jul 25, 2016 | 1 pages | AD01 | ||
Who are the officers of VL EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRUBEN, Matthew Jerome | Director | Homer Street V6B 2Y5 Vancouver 504-1238 British Columbia Canada | Canada | Canadian | 146335060003 | |||||||||
| KANCLERIENE, Agne | Secretary | Blackborne Road RM10 8SR London 79 Essex | Lithuanian | 140576750001 | ||||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 United Kingdom |
| 120319120001 | ||||||||||
| F&L COSEC LIMITED | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 England |
| 180362070001 | ||||||||||
| F&L LEGAL LLP | Secretary | Lincoln's Inn Fields WC2A 3BP London 8 United Kingdom |
| 167947670001 | ||||||||||
| OSTAPCHUK, Ekaterina | Director | 5 Percy Street W1T 1DG London | England | Russian | 111318500001 | |||||||||
| POVILANSKAS, Norbertas | Director | Blackborne Road RM10 8SR London 79 Essex | Lithuanian | 139598090001 |
Who are the persons with significant control of VL EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Jerome Gruben | May 01, 2016 | Homer Street Vancouver British Columbia 504-1238 V6b 2y5 Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
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