Vanbrooke Ltd
64 New Cavendish Street W1G 8TB London
Number: 03473938
Incorporation date: 1997-12-01
Dissolution date: 2021-12-21
End of financial year: 30 June
Category: Private Limited Company
Status: Dissolved
1997 signifies the establishment of Vanbrooke Limited, a company that was situated at 64 New Cavendish Street, , London. It was established on 1997-12-01. The company's Companies House Reg No. was 03473938 and the zip code was W1G 8TB. It had existed on the British market for twenty four years until 2021-12-21.
Stefano S. was the firm's director, chosen to lead the company in 1998 in March.
Stefano S. was the individual who had control over this firm, owned over 3/4 of company shares.
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-27 | 2014-12-31 | 2016-01-01 |
| Currency | |||||
| Net Worth | 801 | 728 | 2 099 | 344 | 867 |
| Balance Sheet | |||||
| Cash Bank In Hand | 3 118 | 551 | 1 172 | 1 594 | 5 412 |
| Current Assets | 4 295 | 1 728 | 3 349 | 1 594 | 5 412 |
| Debtors | 1 177 | 1 177 | 2 177 | ||
| Net Assets Liabilities Including Pension Asset Liability | 801 | 728 | 2 099 | 344 | 867 |
| Capital & Reserves | |||||
| Called Up Share Capital | 300 | 300 | 300 | 300 | 300 |
| Profit Loss Account Reserve | 501 | 428 | 1 799 | 44 | 567 |
| Shareholder Funds | 801 | 728 | 2 099 | 344 | 867 |
| Other Financial Data | |||||
| Creditors Due Within One Year | 3 494 | 1 000 | 1 250 | 1 250 | 4 545 |
| Net Current Assets Liabilities | 801 | 728 | 2 099 | 344 | 867 |
| Number Shares Allotted | 300 | 300 | 300 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 300 | 300 | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 801 | 728 | 2 099 | 344 | 867 |
Role: Corporate Secretary
Appointed: 19 October 2000
Address: London, W1G 9RL, United Kingdom
Latest update: 6 February 2024
Role: Director
Appointed: 18 March 1998
Latest update: 6 February 2024
| Account next due date | 31 March 2022 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 15 December 2021 |
| Confirmation statement last made up date | 01 December 2020 |
| Annual Accounts 22 November 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 22 November 2013 |
| Annual Accounts 1 December 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-27 |
| Date Approval Accounts | 1 December 2014 |
| Annual Accounts 23 December 2015 | |
| Start Date For Period Covered By Report | 2013-12-28 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 23 December 2015 |
| Annual Accounts 22 December 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2016-01-01 |
| Date Approval Accounts | 22 December 2016 |
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