Company information:
Vanilla Commerce Limited (No: 10051896)
Address: 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-2016
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Current Director: CHASE JAMES BAILEY EARL MANDERS ( DOB: Sep-1981 From: Dec-2019 )
Resigned Director: ELIZABETH HEATHER LANDAU ( DOB: Aug-1965 From: Nov-2018 To: Dec-2019 )
Resigned Director: RUSSELL SIMON LEBE ( DOB: Dec-1962 From: Mar-2016 To: Nov-2018 )
Persons of Significant Control:
Kingdom Of Sweets Ltd, 8 Bankside Bulding Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, NE28 6HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-17)
Dormant Company Uk Limited, 207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2019-12-20)
Mr Chase James Bailey Earl Manders, Burnards Accountants 8 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20, Ceased: 2021-06-17)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2020-03 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100 | 601 | 100.0,100.0,100.0,601.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 601 | 100.0,100.0,100.0,601.0 |