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Vanilla Bar Group Ltd

Vanilla Bar Group Ltd is a in administration company incorporated on 26 February 2020 with the registered office located in London, Greater London. Vanilla Bar Group Ltd was registered 5 years ago.
Status
In Administration
In administration since 3 months ago
Company No
12483708
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 120 Charing Cross Road 3'Rd Floor London WC2H 0JR
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Apr 1987
Nightlight Leisure Ltd
PSC
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Mutual Companies
Saville Assessment Limited
Thomas Rhys Henry is a mutual person.
Active
Saville Consulting Limited
Thomas Rhys Henry is a mutual person.
Active
RCNC Property Ltd
Nicholas Campbell is a mutual person.
Active
Simmons Shoreditch Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons London Bridge Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons Notting Hill Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons Brixton Arches Limited
Thomas Rhys Henry is a mutual person.
Active
Saville Assessment Holdings Limited
Thomas Rhys Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 4 Oct 2025
Charge Satisfied
1 Month Ago on 4 Oct 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Administrator Appointed
3 Months Ago on 29 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Thomas Rhys Henry Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Satisfaction of charge 124837080003 in full
Submitted on 4 Oct 2025
Satisfaction of charge 124837080004 in full
Submitted on 4 Oct 2025
Notice of deemed approval of proposals
Submitted on 1 Sep 2025
Statement of administrator's proposal
Submitted on 5 Aug 2025
Appointment of an administrator
Submitted on 29 Jul 2025
Registered office address changed from 120 Charing Cross Road 3'Rd Floor London WC2H 0JR to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 July 2025
Submitted on 29 Jul 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 Apr 2025
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 12 Nov 2024
Repayment History
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