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Vanilla Holding Group Ltd

Vanilla Holding Group Ltd is a dissolved company incorporated on 8 September 2020 with the registered office located in Cardiff, South Glamorgan. Vanilla Holding Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12865495
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
12865495 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1987
Mr Adam Vincent Cuffe
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosenbridge Digital Holdings Limited
Adam Vincent Cuffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Aug30 Sep 2021
Traded for 13 months
Cash in Bank
£1K
Turnover
Unreported
Employees
2
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
11 Months Ago on 17 Sep 2024
Mr Adam Vincent Cuffe Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Mr Adam Vincent Cuffe (PSC) Details Changed
1 Year 3 Months Ago on 9 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 6 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Carl Alexander Vernon (PSC) Resigned
3 Years Ago on 3 Aug 2022
Carl Alexander Vernon Resigned
3 Years Ago on 3 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
Director's details changed for Mr Adam Vincent Cuffe on 25 June 2024
Submitted on 25 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
Change of details for Mr Adam Vincent Cuffe as a person with significant control on 9 June 2024
Submitted on 10 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Submitted on 2 Aug 2023
Termination of appointment of Carl Alexander Vernon as a director on 3 August 2022
Submitted on 30 Sep 2022
Cessation of Carl Alexander Vernon as a person with significant control on 3 August 2022
Submitted on 30 Sep 2022
Repayment History
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