Company number 04259075
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VIBECROWN LIMITED are www.vibecrown.co.uk, and www.vibecrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Vibecrown Limited is a Private Limited Company.
The company registration number is 04259075. Vibecrown Limited has been working since 25 July 2001.
The present status of the company is Active. The registered address of Vibecrown Limited is 35 Grafton Way London W1t 5db. The company`s financial liabilities are £252.53k. It is £-10.21k against last year. The cash in hand is £69.42k. It is £-110.55k against last year. And the total assets are £254.46k, which is £-9.36k against last year. SHANAYATI, Arman is a Secretary of the company. KORNAK MARCZEWSKI, Soula is a Director of the company. Secretary GOLDENERA MANAGEMENT LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PANJEHSHAHI, Mahmoud has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
vibecrown Key Finiance
LIABILITIES
£252.53k
-4%
CASH
£69.42k
-62%
TOTAL ASSETS
£254.46k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GOLDENERA MANAGEMENT LTD
Resigned: 15 November 2004
Appointed Date: 09 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2001
Appointed Date: 25 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2001
Appointed Date: 25 July 2001
Persons With Significant Control
VIBECROWN LIMITED Events
31 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
02 Jun 2015
Amended total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
27 Oct 2001
Director resigned
27 Oct 2001
New secretary appointed
27 Oct 2001
New director appointed
11 Oct 2001
Registered office changed on 11/10/01 from: 788-790 finchley road london NW11 7TJ
25 Jul 2001
Incorporation
25 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 westow street crystal palace london…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied
on 24 April 2010
Persons entitled: Nationwide Building Society
Description: F/H property k/a 35 westow street upper norwood l/b of…
5 December 2001
Debenture (full)
Delivered: 13 December 2001
Status: Satisfied
on 26 June 2010
Persons entitled: Nationwide Building Society
Description: (Including trade fixtures). Fixed and floating charges over…