100% Vegan Limited

Company Registration Number: 08810688

Company registered in England and Wales

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100% Vegan Limited is a Private Company Limited by Shares first registered on 11 December 2013. Its current registered address is in Birmingham.

Registered Address

CVR GLOBAL LLP THREE BRINDLEY PLACE
2ND FLOOR
BIRMINGHAM
B1 2JB

There are 2950 companies currently registered at this postcode, including this one.

All companies at B1 2JB

Registration Data

Company Number

08810688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £60,355£23,266£7,193
of which Cash £0£9,026£2,332
Total Assets £60,355£23,266£7,193
Current Liabilities £150,168£33,102£3,682
Net Current Assets £-89,813£-9,836£3,511
Total Net Worth £-10,645£-457£-2,066

Previous Names

No previous names

Company Officers

  • MCCARROLL, Simon

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1973

    10
    Minerva Works
    158 Fazeley St
    Birmingham
    West Midlands
    B5 5RT
    England

  • KIRKHAM, Daniel Raymond

    Director

    Appointed on 11 December 2013

    Resigned on 23 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    54-57
    Allison Street
    Birmingham
    B5 5TH
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 March 2018 Registered office address changed from 54-57 Allison Street Birmingham B5 5th to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Address. Type: AD01. Barcode: A71F2Y7K. Transaction: MzIwMDU3NjA2NmFkaXF6a2N4.

  2. 19 March 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A71F2Y7C. Transaction: MzIwMDM0MDg0NmFkaXF6a2N4.

  3. 19 March 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcxRjJZNzhhZGlxemtjeA.

  4. 19 March 2018 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A71F2Y6W. Transaction: MzIwMDM0MDMwMGFkaXF6a2N4.

  5. 31 October 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I8108R. Transaction: MzE4OTA4NzgzMmFkaXF6a2N4.

  6. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZGV48. Transaction: MzE4NjY0OTA5NmFkaXF6a2N4.

  7. 18 January 2017 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDUB1C. Transaction: MzE2Njg4NDkxMmFkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2D2X. Transaction: MzE1ODY4OTgwNGFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GT3K. Transaction: MzEzMDM1NTk2MmFkaXF6a2N4.

  10. 3 September 2015 Termination of appointment of Daniel Raymond Kirkham as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: TM01. Barcode: X4F5GT9D. Transaction: MzEzMDM1NTczMGFkaXF6a2N4.

  11. 3 September 2015 Termination of appointment of Daniel Raymond Kirkham as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: TM01. Barcode: X4F5GQUG. Transaction: MzEzMDM1NTMwOGFkaXF6a2N4.

  12. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D22854. Transaction: MzEyODM3NTE2M2FkaXF6a2N4.

  13. 23 July 2015 Appointment of Mr Simon Mccarroll as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4C9D14H. Transaction: MzEyNzYzMDc2NWFkaXF6a2N4.

  14. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTHDU. Transaction: MzExMzM3MzM2NmFkaXF6a2N4.

  15. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWWWQ1. Transaction: MzA5MDQzODQ1NmFkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 22:35:08 +0100