Company Profile
in liquidation
MicroMini Vanilla Ltd
05420856•Private Limited With Share Capital
Langley House, 53 Theobald Street, Borehamwood, WD64RT
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Incorporated
11/04/2005
Company Age
21 years
Directors
3
Employees
2
SIC Code
47990
Risk
not scored
Company Overview
Registration, classification & business activity
Mini Vanilla Ltd (05420856) is a private limited with share capital incorporated on 11/04/2005 (21 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Mini vanilla ltd consists of 3 brands. mini vanilla - nightwear and for boys and girls age 1 to 10 years, vanilla park - sleep & loungewear for ages 10 to 16 years and heritage christening - christening & special occasion wear for children's aged 0-5 years.the company is also a supplier of towels, b...
Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 11/04/2005
WD64RT
2 employees
Financial Overview
Total Assets
£123.0K
Liabilities
£123.2K
Net Assets
£-242
Cash
£17
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2026
Resolution
Category:Resolution
Date:07-09-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2010
Change Of Name Notice
Category:Change Of Name
Date:09-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Capital
Date:04-10-2007
Legacy
Category:Annual Return
Date:25-05-2007
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Capital
Date:22-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Incorporation Company
Category:Incorporation
Date:11-04-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date09/12/2024
Latest Accounts30/04/2024
Trading Addresses
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire Wd6 4Rt, WD64RTRegistered
Related Companies
2