| Company Name | Vabel Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09687952 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Daniel Yitzhak Baliti |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Mr Jeremy Leon Spencer |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mountcliff House 154 Brent Street London NW4 2DR |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Mountcliff House 154 Brent Street London NW4 2DR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 12 October 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (8 pages) |
| 20 July 2018 | Notification of Jeremy Leon Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2018 | Confirmation statement made on 14 July 2018 with updates (3 pages) |
| 20 July 2018 | Notification of Daniel Yitzhak Baliti as a person with significant control on 6 April 2016 (2 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 October 2017 | Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 20 October 2017 (1 page) |
| 26 July 2017 | Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Change of details for Mr Daniel Yitzhak Baliti as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 29 January 2016 | Appointment of Mr Daniel Yitzhak Baliti as a director on 15 July 2015 (2 pages) |
| 29 January 2016 | Appointment of Mr Jeremy Leon Spencer as a director on 15 July 2015 (2 pages) |
| 29 January 2016 | Appointment of Mr Jeremy Leon Spencer as a director on 15 July 2015 (2 pages) |
| 29 January 2016 | Appointment of Mr Daniel Yitzhak Baliti as a director on 15 July 2015 (2 pages) |
| 15 July 2015 | Termination of appointment of Graham Cowan as a director on 15 July 2015 (1 page) |
| 15 July 2015 | Termination of appointment of Graham Cowan as a director on 15 July 2015 (1 page) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|