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VANILLA FINANCE (MANAGEMENT) LTD

VANILLA FINANCE (MANAGEMENT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVANILLA FINANCE (MANAGEMENT) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANILLA FINANCE (MANAGEMENT) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VANILLA FINANCE (MANAGEMENT) LTD located?

    Registered Office Address
    Trinity House
    Kensington Place
    BS8 3AH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANILLA FINANCE (MANAGEMENT) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for VANILLA FINANCE (MANAGEMENT) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Registered office address changed from The First House Kensington Place Clifton Bristol BS8 3AH to Trinity House Kensington Place Bristol BS8 3AH on Apr 15, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 14, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 14, 2013

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital following an allotment of shares on Aug 09, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		3 pagesAA

    Director's details changed for Mrs Nicola Jane Walther on Aug 09, 2013

    		2 pagesCH01

    Registered office address changed from * the First House Kensington Place Clifton Bristol B58 3AH United Kingdom* on Aug 09, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * the First House Kensington Place Bristol BS8 3AH United Kingdom* on Feb 13, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of VANILLA FINANCE (MANAGEMENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTHER, Nicola Jane
    Kensington Place
    Clifton
    BS8 3AH Bristol
    The First House
    United Kingdom
    		Director
    Kensington Place
    Clifton
    BS8 3AH Bristol
    The First House
    United Kingdom
    		United KingdomBritishDirector152608800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANILLA FINANCE (MANAGEMENT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jane Walther
    Kensington Place
    BS8 3AH Bristol
    Trinity House
    England
    		Jul 22, 2016
    Kensington Place
    BS8 3AH Bristol
    Trinity House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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