VANILLA ACTIVE LIMITED

06672476
Dissolved Borehamwood

Other information technology service activities

Other information technology service activities
V

VANILLA ACTIVE LIMITED

06672476

Other information technology service activities

Founded 13 Aug 2008 Dissolved Borehamwood, United Kingdom website.com
Other information technology service activities
Accounts Submitted 29 Nov 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devonshire House Manor Way Borehamwood WD6 1QQ

Full company profile for VANILLA ACTIVE LIMITED (06672476), a dissolved company based in Borehamwood, United Kingdom. Incorporated 13 Aug 2008. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neil Michael MandelDirectorEnglishUnited Kingdom5113 Aug 2008Active

Shareholders

Shareholders (2)

Neil Michael Mandel
51.0%
5,100
Martin Rosen
49.0%
4,900

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Neil Michael Mandel

English

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Martin Rosen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2021GazetteGazette Dissolved Liquidation
25 Aug 2021InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
25 Aug 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 Aug 2019AddressChange Registered Office Address Company With Date Old Address New Address
29 Jul 2019ResolutionResolutions
25 Nov 2021 Gazette

Gazette Dissolved Liquidation

25 Aug 2021 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

25 Aug 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

29 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jul 2019 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 25 Nov 2021

Liquidation Voluntary Creditors Return Of Final Meeting

4 years ago on 25 Aug 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 25 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Aug 2019

Resolutions

6 years ago on 29 Jul 2019