Active
Company Information for VABEL HR LIMITED
18 HAVERSTOCK HILL, LONDON, NW3 2BL,
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Company Registration Number
09189946
Private Limited Company
Active |
Company Name | |
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VABEL HR LIMITED | |
Legal Registered Office | |
18 HAVERSTOCK HILL LONDON NW3 2BL Other companies in N20 | |
Company Number | 09189946 | |
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Company ID Number | 09189946 | |
Date formed | 2014-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 15:47:00 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL YITZHAK BALITI |
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JEREMY LEON SPENCER |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL LEON DORGER |
Director | ||
GRAHAM COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VABEL DEVELOPMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2011-02-28 | Active | |
VABEL INVESTMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
VABEL CROFTDOWN ROAD LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-02 | Dissolved 2016-02-09 | |
VABEL CONSTRUCTION LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
VABEL MILL LANE LIMITED | Director | 2010-03-04 | CURRENT | 2010-01-28 | Dissolved 2013-09-10 | |
VABEL LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Active - Proposal to Strike off | |
MAURLAND INVESTMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
VABEL (KENTISH TOWN) LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
VABEL CONSTRUCTION GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
VABEL CONSTRUCTION 2 LTD | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
VABEL CAPITAL I LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
79-83 GREAT PORTLAND STREET NO 7 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 2 LTD | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 3 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 6 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 4 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 5 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 1 LTD | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 8 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 9 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
79-83 GREAT PORTLAND STREET NO 10 LIMITED | Director | 2016-03-23 | CURRENT | 2015-07-06 | Active | |
VABEL CONSTRUCTION 1 LIMITED | Director | 2016-02-01 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
VABEL GROUP LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
VABEL INVESTMENTS LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
VABEL CROFTDOWN ROAD LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-02 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/08/24 FROM 35 Ballards Lane London N3 1XW United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DANIEL YITZHAK BALITI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Javin Property Co. (London) Limited as a person with significant control on 2017-03-01 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
Change of details for Mr Daniel Baliti as a person with significant control on 2023-04-28 | ||
Director's details changed for Mr Daniel Yitzhak Baliti on 2023-04-28 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/21 TO 31/12/21 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091899460001 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM Brook Point 1412 High Road London N20 9BH | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 300 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEON DORGER | |
AP01 | DIRECTOR APPOINTED MR JEREMY LEON SPENCER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LEON DORGER | |
AP01 | DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VABEL HR LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VABEL HR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |