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Vanilla Solutions Limited

Vanilla Solutions Limited is a dissolved company incorporated on 1 July 2009 with the registered office located in Slough, Berkshire. Vanilla Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06949271
Private limited company
Age
16 years
Incorporated 1 July 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Herschel House
58 Herschel Street
Slough
Berkshire
SL1 1PG
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was The Cedars Bigby Road Brigg DN20 8HH United Kingdom
Telephone
08453883936
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Partner (Accounting And Advisory Firm) • British • Lives in UK • Born in Oct 1964
BTVK Advisory LLP
PSC
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Mutual Companies
RGL Forensics Limited
Catherine Mary Rawlin is a mutual person.
Active
Archon Holdings Limited
Catherine Mary Rawlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 Dec31 May 2023
Traded for 17 months
Cash in Bank
£1.48M
Increased by £921.75K (+165%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 37 (-77%)
Total Assets
£2.3M
Decreased by £234.36K (-9%)
Total Liabilities
-£372.57K
Decreased by £899.71K (-71%)
Net Assets
£1.93M
Increased by £665.35K (+53%)
Debt Ratio (%)
16%
Decreased by 33.99% (-68%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 17 Apr 2025
Liquidator Removed By Court
4 Months Ago on 17 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 10 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Removal of liquidator by court order
Submitted on 17 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2025
Declaration of solvency
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 Jun 2024
Registered office address changed from The Cedars Bigby Road Brigg DN20 8HH United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 10 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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