VILLA AGENCIES (EUROPE) LIMITED (07114108)

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Status :

active

Updated :

6 Feb 2018

Qynn Score :

34

Incorporated :

30 Dec 2009

Type :

ltd

Accounts Due :

31 Jan 2018

Last Accounts :

30 Apr 2016

Directors :

1

Secretaries :

1

Shareholders :

1

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

55100
55900

Latest Financials

Address

1 Maltings Place,
169 Tower Bridge Road,
London,
England,
SE1 3JB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1 Maltings Place, 169 Tower Bridge Road London SE1 3JB

Date From

22/05/2017

Date To

Current

 

Address

1 Maltings Place, 169 Tower Bridge Road, London, England, SE1 3JB

Date From

22/05/2017

Date To

22/05/2017

 

Address

First Floor 151 Tower Bridge Road London SE1 3JE England

Date From

07/01/2014

Date To

22/05/2017

 

Address

151 Tower Bridge Road London SE1 3JE England

Date From

30/12/2011

Date To

07/01/2014

 

Address

55 Maltings Place 169 Tower Bridge Road London SE1 3NA United Kingdom

Date From

14/06/2011

Date To

30/12/2011

 

Address

55 Maltings Lpace 169 Tower Bridge Road London SE1 3NA

Date From

28/02/2011

Date To

14/06/2011

 

Address

4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD

Date From

18/01/2010

Date To

28/02/2011

 

Address

Date From

30/11/-0001

Date To

18/01/2010

Accounts

6 February 2018

Confirmation Statment

15 January 2018

Address Change

22 May 2017

Accounts

6 February 2017

Confirmation Statment

15 January 2017

Accounts

7 May 2016

Compulsory strike-off action has been discontinued

6 April 2016

First Gazette notice for compulsory strike-off

5 April 2016

Annual Return

6 January 2016

Accounts

13 February 2015

Annual Return

6 January 2015

Accounts

6 February 2014

Annual Return

4 February 2014

Address Change

7 January 2014

Annual Return

9 January 2013

Accounts

6 January 2013

Accounts

27 April 2012

Annual Return

30 December 2011

Address Change

30 December 2011

Accounting Period

14 September 2011

Address Change

14 June 2011

Address Change

28 February 2011

Annual Return

28 February 2011

Address Change

28 February 2011

Termination of appointment of Richard Hardbattle

18 January 2010

Address Change

18 January 2010

Termination of appointment of Crs Legal Services Limited

18 January 2010

Appointment of Graham Harris

18 January 2010

Appointment of Christine Robson

18 January 2010

Incorporation

30 December 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

VILLA AGENCIES (EUROPE) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

06/02/2018

Description

Accounts for a small company made up to 30/04/2017

Type

Confirmation Statement

Date

15/01/2018

Description

Confirmation statement made on 30/12/2017 with no updates

Type

Address

Date

22/05/2017

Description

Registered office address changed from 4 Maltings Place 169 Tower Bridge Road London SE1 3LF to 1 Maltings Place, 169 Tower Bridge Road London SE1 3JB on 22/05/2017

Type

Accounts

Date

06/02/2017

Description

Full accounts made up to 30/04/2016

Type

Confirmation Statement

Date

15/01/2017

Description

Confirmation statement made on 30/12/2016 with updates

Type

Accounts

Date

07/05/2016

Description

Accounts for a small company made up to 30/04/2015

Type

Gazette Notice

Date

06/04/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

05/04/2016

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

06/01/2016

Description

Annual return made up to 30/12/2015 with full list of shareholders

Type

Accounts

Date

13/02/2015

Description

Accounts for a small company made up to 30/04/2014

Type

Annual Return

Date

06/01/2015

Description

Annual return made up to 30/12/2014 with full list of shareholders

Type

Accounts

Date

06/02/2014

Description

Full accounts made up to 30/04/2013

Type

Annual Return

Date

04/02/2014

Description

Annual return made up to 30/12/2013 with full list of shareholders

Type

Address

Date

07/01/2014

Description

Registered office address changed from First Floor 151 Tower Bridge Road London SE1 3JE England on 07/01/2014

Type

Annual Return

Date

09/01/2013

Description

Annual return made up to 30/12/2012 with full list of shareholders

Type

Accounts

Date

06/01/2013

Description

Accounts for a small company made up to 30/04/2012

Type

Accounts

Date

27/04/2012

Description

Accounts for a small company made up to 30/04/2011

Type

Annual Return

Date

30/12/2011

Description

Annual return made up to 30/12/2011 with full list of shareholders

Type

Address

Date

30/12/2011

Description

Registered office address changed from 151 Tower Bridge Road London SE1 3JE England on 30/12/2011

Type

Accounts

Date

14/09/2011

Description

Previous accounting period extended from 31/12/2010 to 30/04/2011

Type

Address

Date

14/06/2011

Description

Registered office address changed from 55 Maltings Place 169 Tower Bridge Road London SE1 3NA United Kingdom on 14/06/2011

Type

Address

Date

28/02/2011

Description

Registered office address changed from 55 Maltings Lpace 169 Tower Bridge Road London SE1 3NA on 28/02/2011

Type

Annual Return

Date

28/02/2011

Description

Annual return made up to 30/12/2010 with full list of shareholders

Type

Address

Date

28/02/2011

Description

Register inspection address has been changed

Type

Officers

Date

18/01/2010

Description

Termination of appointment of Richard Hardbattle as a director

Type

Address

Date

18/01/2010

Description

Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 18/01/2010

Type

Officers

Date

18/01/2010

Description

Termination of appointment of Crs Legal Services Limited as a secretary

Type

Officers

Date

18/01/2010

Description

Appointment of Graham Harris as a director

Type

Officers

Date

18/01/2010

Description

Appointment of Christine Robson as a secretary

Type

Incorporation

Date

30/12/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Graham Harris

Notified

30/12/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

30/12/2009

Tenure

9 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive VILLA AGENCIES (EUROPE) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed VILLA AGENCIES (EUROPE) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

30/12/2009

Tenure

9 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

30/12/2009

Date Resigned

30/12/2009

Tenure

Type

Director

Date Joined

30/12/2009

Date Resigned

30/12/2009

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of VILLA AGENCIES (EUROPE) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with VILLA AGENCIES (EUROPE) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with VILLA AGENCIES (EUROPE) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.