ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vanilo Limited

Vanilo Limited is a liquidation company incorporated on 16 January 2013 with the registered office located in London, Greater London. Vanilo Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
08362167
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 595 days
Dated 13 January 2023 (2 years 8 months ago)
Next confirmation dated 13 January 2024
Was due on 27 January 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 867 days
For period 1 Aug30 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was 6a Foscote Mews Unit 1 London London W9 2HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • PSC • Entrepreneur • Swiss • Lives in England • Born in Sep 1982
Director • PSC • Swiss • Lives in Switzerland • Born in Jan 1949
Director • Swiss • Lives in England • Born in May 1984
Director • Swiss • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bemazi Ltd
Laurent Luc Steiner is a mutual person.
Active
Visualfirst Limited
Laurent Luc Steiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jul 2021
For period 30 Jul30 Jul 2021
Traded for 12 months
Cash in Bank
£500.21K
Increased by £323.65K (+183%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 27 (+2700%)
Total Assets
£1.37M
Increased by £326.68K (+31%)
Total Liabilities
-£331.33K
Decreased by £907.41K (-73%)
Net Assets
£1.04M
Increased by £1.23M (-644%)
Debt Ratio (%)
24%
Decreased by 94.2% (-80%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 13 Apr 2023
Omar Ala Mahmoud Al Khawaja Resigned
2 Years 7 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Mr Nicolas Didier Steiner (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Mr Hans Heinrich Steiner (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Jul 2021
Mr Omar Ala Mahmoud Al Khawaja Appointed
4 Years Ago on 16 Mar 2021
Get Credit Report
Discover Vanilo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 20 May 2025
Resignation of a liquidator
Submitted on 29 May 2024
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 19 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year