Vaani Cash & Carry Limited
Company Profile
in liquidation
SmallVaani Cash & Carry Limited
05980629•Private Limited With Share Capital
146 Beddington Lane, Croydon, CR04TD
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Incorporated
27/10/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
46390
Risk
not scored
Company Overview
Registration, classification & business activity
Vaani Cash & Carry Limited (05980629) is a private limited with share capital incorporated on 27/10/2006 (19 years old) and registered in croydon, CR04TD. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Vaani cash & carry limited is a wholesale company based out of charter house 8/10 station road, london, united kingdom.
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 27/10/2006
CR04TD
Financial Overview
Total Assets
£640.2K
Liabilities
£368.0K
Net Assets
£272.1K
Cash
£9.9K
Key Metrics
1
Directors
1
Shareholders
5
CCJs
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-05-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:05-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Legacy
Category:Mortgage
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Incorporation Company
Category:Incorporation
Date:27-10-2006
Import / Export
Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/07/2024
Filing Date31/07/2023
Latest Accounts31/10/2022
Trading Addresses
146 Beddington Lane, Croydon, CR04TDRegistered
Unit 1, 22 Ullswater Crescent, Coulsdon, Surrey, CR52HR
Related Companies
1