| Company Name | Vipal Europe Limited |
|---|---|
| Directors | Beatriz Duran Schulz and Frederico Schmidt |
| Company Status | Active |
| Company Number | 08867843 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Beatriz Duran Schulz |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 6 Burgoyne Road London N4 1AD |
| Director Name | Mr Frederico Schmidt |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 6 Burgoyne Road London N4 1AD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Alessandro Bottesini Campos |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 29 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 35 New Bridge Street London EC4V 6BW |
Location
| Registered Address | 6 Burgoyne Road London N4 1AD |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 30k at £1 | Vipal Participadas Espana Sl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,569 |
| Gross Profit | £4,967 |
| Net Worth | £32,180 |
| Cash | £20,780 |
| Current Liabilities | £274,889 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Filing History
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 8 August 2022 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 6 Burgoyne Road London N4 1AD on 8 August 2022 (1 page) |
| 8 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 24 March 2021 | Registered office address changed from 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 24 March 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 7 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 17 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 6 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 16 November 2016 | Appointment of Mr Frederico Schmidt as a director on 4 October 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Frederico Schmidt as a director on 4 October 2016 (2 pages) |
| 15 November 2016 | Termination of appointment of Alessandro Bottesini Campos as a director on 4 October 2016 (1 page) |
| 15 November 2016 | Termination of appointment of Alessandro Bottesini Campos as a director on 4 October 2016 (1 page) |
| 15 November 2016 | Appointment of Mrs Beatriz Duran Schulz as a director on 4 October 2016 (2 pages) |
| 15 November 2016 | Appointment of Mrs Beatriz Duran Schulz as a director on 4 October 2016 (2 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
| 11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 4 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (8 pages) |
| 17 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 17 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 12 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 12 February 2014 | Appointment of Alessandro Bottesini Campos as a director (3 pages) |
| 12 February 2014 | Appointment of Alessandro Bottesini Campos as a director (3 pages) |
| 5 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 January 2014 | Incorporation (36 pages) |
| 29 January 2014 | Incorporation (36 pages) |