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Veganest Ltd

Veganest Ltd is a dissolved company incorporated on 18 March 2016 with the registered office located in London, Greater London. Veganest Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (12 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10072065
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Swedish • Lives in Sweden • Born in Mar 1977
Director • General Manager • Spanish • Lives in England • Born in Jun 1979
Director • Employee • Greek • Lives in Greece • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flora Food Sales UK Limited
Anneli Sofia Elisabet EllsÄter and Javier Botella Gomez Acebo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.03M
Increased by £385.57K (+60%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.15M
Decreased by £164.32K (-12%)
Total Liabilities
-£11.78K
Decreased by £168.54K (-93%)
Net Assets
£1.14M
Increased by £4.22K (0%)
Debt Ratio (%)
1%
Decreased by 12.67% (-93%)
Latest Activity
Voluntarily Dissolution
12 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 19 Aug 2024
Anneli Sofia Elisabet Forsman Resigned
1 Year 3 Months Ago on 17 Jul 2024
Mr Javier Botella Gomez Acebo Appointed
1 Year 3 Months Ago on 17 Jul 2024
Charalampos Trochidis Appointed
2 Years 4 Months Ago on 30 Jun 2023
Anthimos Misailidis Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Peter Anthony Tichbon Resigned
2 Years 9 Months Ago on 25 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 19 Aug 2024
Termination of appointment of Anneli Sofia Elisabet Forsman as a director on 17 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Javier Botella Gomez Acebo as a director on 17 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Anthimos Misailidis as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Charalampos Trochidis as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Termination of appointment of Peter Anthony Tichbon as a director on 25 January 2023
Submitted on 30 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Jan 2023
Repayment History
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