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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.
Watch Company
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 Aug
⟶
30 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)
Learn more about Vanilo Limited
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
Companies in N2 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Mr Nicolas Didier Steiner
Director • PSC • Entrepreneur • Swiss • Lives in England • Born in Sep 1982
Mr Hans Heinrich Steiner
Director • PSC • Swiss • Lives in Switzerland • Born in Jan 1949
Laurent Luc Steiner
Director • Swiss • Lives in England • Born in May 1984
Mr Yves Dominic Imoberdorf
Director • Swiss • Lives in UK • Born in Sep 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bemazi Ltd
Laurent Luc Steiner is a mutual person.
Active
Visualfirst Limited
Laurent Luc Steiner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jul 2021
For period
30 Jul
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
Discover Vanilo Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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