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Company Information for

VABEL GPS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
09846071
Private Limited Company
Liquidation

Company Overview

About Vabel Gps Ltd
VABEL GPS LIMITED was founded on 2015-10-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Vabel Gps Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VABEL GPS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
 
Filing Information
Company Number 09846071
Company ID Number 09846071
Date formed 2015-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 05:32:44
Primary Source:Companies House
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Company Officers of VABEL GPS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL YITZHAK BALITI
Director 2015-11-13
EDWARD ROSS FLEISCHMANN
Director 2016-03-01
MAX JOSHUA LINDER
Director 2016-03-01
JEREMY LEON SPENCER
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
Director 2015-10-28 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL YITZHAK BALITI VABEL BLACKHORSE ROAD LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
DANIEL YITZHAK BALITI BEVIAN LONDON PROPERTIES LIMITED Director 2016-02-27 CURRENT 1978-07-05 Active
DANIEL YITZHAK BALITI JAVIN PROPERTY CO. (LONDON) LIMITED Director 2016-02-27 CURRENT 1960-12-23 Active
DANIEL YITZHAK BALITI JAVIN PROPERTY PORTFOLIO LIMITED Director 2016-02-27 CURRENT 2004-07-01 Active
DANIEL YITZHAK BALITI TRANSGAIN LIMITED Director 2016-02-27 CURRENT 1990-08-01 Active
DANIEL YITZHAK BALITI PEAKTOP PROPERTIES (MARYLEBONE) LIMITED Director 2016-02-27 CURRENT 1989-02-17 Active
DANIEL YITZHAK BALITI JAVIN ENTERPRISES LIMITED Director 2016-02-27 CURRENT 1981-02-13 Active
DANIEL YITZHAK BALITI VABEL CONSTRUCTION 1 LIMITED Director 2016-02-01 CURRENT 2016-01-25 Active - Proposal to Strike off
DANIEL YITZHAK BALITI VABEL GROUP LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
EDWARD ROSS FLEISCHMANN NEWACRE HOLDINGS LTD Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
MAX JOSHUA LINDER MASON & FIFTH HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MAX JOSHUA LINDER MASON & FIFTH LIMITED Director 2018-02-26 CURRENT 2017-07-13 Active
MAX JOSHUA LINDER MASON & FIFTH REAL ESTATE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
MAX JOSHUA LINDER H&M CONSULTING LTD Director 2016-06-27 CURRENT 2016-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
2020-03-19600Appointment of a voluntary liquidator
2020-03-19600Appointment of a voluntary liquidator
2020-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-19LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-19LIQ01Voluntary liquidation declaration of solvency
2020-03-19LIQ01Voluntary liquidation declaration of solvency
2020-03-12AA01Previous accounting period shortened from 31/10/20 TO 08/03/20
2020-03-12AA01Previous accounting period shortened from 31/10/20 TO 08/03/20
2019-12-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01DISS40Compulsory strike-off action has been discontinued
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM Brook Point 1412 High Road London N20 9BH United Kingdom
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR MAX JOSHUA LINDER
2016-11-14AP01DIRECTOR APPOINTED MR EDWARD ROSS FLEISCHMANN
2016-11-14AP01DIRECTOR APPOINTED MR JEREMY LEON SPENCER
2015-12-04AP01DIRECTOR APPOINTED MR DANIEL YITZHAK BALITI
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28NEWINCNew incorporation
2015-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VABEL GPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-13
Resolution2020-03-13
Notices to2020-03-13
Fines / Sanctions
No fines or sanctions have been issued against VABEL GPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VABEL GPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 GPS LIMITED

Intangible Assets
Patents
We have not found any records of VABEL GPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VABEL GPS LIMITED
Trademarks
We have not found any records of VABEL GPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VABEL GPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VABEL GPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VABEL GPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVABEL GPS LIMITEDEvent Date2020-03-13
Name of Company: VABEL GPS LIMITED Company Number: 09846071 Nature of Business: Development of building projects Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liq…
 
Initiating party Event TypeResolution
Defending partyVABEL GPS LIMITEDEvent Date2020-03-13
 
Initiating party Event TypeNotices to
Defending partyVABEL GPS LIMITEDEvent Date2020-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VABEL GPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VABEL GPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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