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VABEL GROUP LIMITED

VABEL GROUP LIMITED

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

    • Overview

    Company NameVABEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09687952
    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 VABEL GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is VABEL GROUP LIMITED located?

    Registered Office Address
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VABEL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for VABEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    		3 pagesCS01

    Notification of Jeremy Leon Spencer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Daniel Yitzhak Baliti as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on Oct 20, 2017

    		1 pagesAD01

    Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Daniel Yitzhak Baliti as a director on Jul 15, 2015

    		2 pagesAP01

    Appointment of Mr Jeremy Leon Spencer as a director on Jul 15, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Jul 15, 2015

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01
    incorporationJul 15, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VABEL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALITI, Daniel Yitzhak
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Director
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		United KingdomBritish205806710001
    SPENCER, Jeremy Leon
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Director
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		United KingdomBritish173720730001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VABEL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Leon Spencer
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Apr 06, 2016
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Yitzhak Baliti
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Apr 06, 2016
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Daniel Yitzhak Baliti
    N2 0DJ London
    25 Greenhalgh Walk
    England
    		Apr 06, 2016
    N2 0DJ London
    25 Greenhalgh Walk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jeremy Leon Spencer
    30 Parkhill Road
    NW3 2YP London
    Flat 2
    United Kingdom
    		Apr 06, 2016
    30 Parkhill Road
    NW3 2YP London
    Flat 2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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