General information

Name:

Vanilla Rock Ltd

Office Address:

First Floor 47-57 Marylebone Lane W1U 2NT London

Number: 07454722

Incorporation date: 2010-11-30

Dissolution date: 2021-07-13

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the year of the beginning of Vanilla Rock Limited, a company which was situated at First Floor 47-57, Marylebone Lane, London. It was founded on November 30, 2010. The company's reg. no. was 07454722 and its area code was W1U 2NT. The firm had been present in this business for 11 years until July 13, 2021.

Gina M. was this enterprise's managing director, designated to this position in 2010 in November.

Gina M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gina M.

Role: Director

Appointed: 30 November 2010

Latest update: 14 July 2023

People with significant control

Gina M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 06 December 2021
Confirmation statement last made up date 22 November 2020
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 3 December 2012
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 August 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 July 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 27th, April 2021
gazette
Free Download Download filing (1 page)

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