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Vanquish Europe Limited

Vanquish Europe Limited is an active company incorporated on 22 April 2015 with the registered office located in . Vanquish Europe Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
09554722
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1102 days
Dated 26 October 2021 (4 years ago)
Next confirmation dated 26 October 2022
Was due on 9 November 2022 (3 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 930 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
P O Box 76
P O Box 76
Leyburn
DL8 9AR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Mr Philip Michael Heron-Carne
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
80/20 Services Limited
Philip Michael Heron-Carne is a mutual person.
Active
Hotel Personnel Limited
Philip Michael Heron-Carne is a mutual person.
Active
HD257 Limited
Philip Michael Heron-Carne is a mutual person.
Dissolved
50/50 Services Limited
Philip Michael Heron-Carne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£145.31K
Same as previous period
Total Liabilities
-£57.71K
Same as previous period
Net Assets
£87.6K
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 17 Jan 2023
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
Registered Address Changed
4 Years Ago on 8 May 2021
Registered Address Changed
4 Years Ago on 4 May 2021
Philip Heron-Carne (PSC) Appointed
4 Years Ago on 8 Jan 2021
Michael James Mcmahon (PSC) Resigned
4 Years Ago on 8 Jan 2021
Mr Philip Heron-Carne Appointed
4 Years Ago on 8 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2023
Micro company accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Confirmation statement made on 26 October 2021 with updates
Submitted on 9 Dec 2021
Registered office address changed from 61 City Road Chester CH1 3AE England to P O Box 76 P O Box 76 Leyburn DL8 9AR on 16 August 2021
Submitted on 16 Aug 2021
Registered office address changed from 4a Suite 140 4a Rylands Street Warrington WA1 1EN England to 61 City Road Chester CH1 3AE on 8 May 2021
Submitted on 8 May 2021
Registered office address changed from 61 City Road Chester CH1 3AE United Kingdom to 4a Suite 140 4a Rylands Street Warrington WA1 1EN on 4 May 2021
Submitted on 4 May 2021
Termination of appointment of Michael James Mcmahon as a director on 8 January 2021
Submitted on 9 Jan 2021
Appointment of Mr Philip Heron-Carne as a director on 8 January 2021
Submitted on 9 Jan 2021
Cessation of Michael James Mcmahon as a person with significant control on 8 January 2021
Submitted on 9 Jan 2021
Repayment History
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