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Vabene Agency Limited

Vabene Agency Limited is an active company incorporated on 3 May 2012 with the registered office located in London, Greater London. Vabene Agency Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
08056098
Private limited company
Age
13 years
Incorporated 3 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
207 Regent Street
Third Floor, Suite 8
London
W1B 3HH
England
Address changed on 2 Nov 2023 (2 years ago)
Previous address was 59 st. Martin's Lane Suite 8 London WC2N 4JS England
Telephone
02071939147
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Agent • Norwegian • Lives in Sweden • Born in Jul 1962
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Corporate Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Stein Harald Johnsen and Westmoore Company Secretary (UK) Limited are mutual people.
Active
Westmoore Company Secretary (UK) Limited
Westmoore Corporate Director (UK) Limited and Stein Harald Johnsen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.47K
Same as previous period
Total Liabilities
-£97.52K
Same as previous period
Net Assets
-£10.05K
Same as previous period
Debt Ratio (%)
111%
Same as previous period
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 24 Sep 2025
Gerhard Kolflaath Resigned
1 Month Ago on 23 Sep 2025
Mr Stein Harald Johnsen Appointed
1 Month Ago on 10 Sep 2025
Westmoore Corporate Director (Uk) Limited Resigned
1 Month Ago on 10 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Termination of appointment of Gerhard Kolflaath as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Stein Harald Johnsen as a director on 10 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Westmoore Corporate Director (Uk) Limited as a director on 10 September 2025
Submitted on 23 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 28 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 3 May 2024 with updates
Submitted on 31 May 2024
Repayment History
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