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Company Information for

VEANPACE LIMITED

39A WELBECK STREET, LONDON, W1G 8DH,
Company Registration Number
01741101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Veanpace Ltd
VEANPACE LIMITED was founded on 1983-07-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Veanpace Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VEANPACE LIMITED
 
Legal Registered Office
39A WELBECK STREET
LONDON
W1G 8DH
Other companies in W1G
 
Filing Information
Company Number 01741101
Company ID Number 01741101
Date formed 1983-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts 
Last Datalog update: 2018-11-05 05:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEANPACE LIMITED
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Companies with same name VEANPACE LIMITED
The following companies were found which have the same name as VEANPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VEANPACE (NEW) LTD 4 RELTON MEWS KNIGHTSBRIDGE LONDON SW7 1ET Active Company formed on the 2019-11-12

Company Officers of VEANPACE LIMITED

Current Directors
Officer Role Date Appointed
DANIELLA TRAPANI
 Company Secretary 1992-03-01
ANTONIO TRAPANI
 Director 1983-01-26
DANIELLA TRAPANI
 Director 1983-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLA TRAPANI MONTPELIANO HOLDINGS LIMITED Company Secretary 2000-01-19 CURRENT 2000-01-19 Active
ANTONIO TRAPANI MONTPELIANO HOLDINGS LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active
ANTONIO TRAPANI ROSESIGN LIMITED Director 1996-03-01 CURRENT 1996-01-16 Dissolved 2016-04-13
ANTONIO TRAPANI MONTPELIANO RESTAURANT LIMITED Director 1992-03-01 CURRENT 1976-07-15 Liquidation
ANTONIO TRAPANI TASKSTOCK LIMITED Director 1991-11-12 CURRENT 1990-11-12 Dissolved 2016-09-22
DANIELLA TRAPANI MONTPELIANO HOLDINGS LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active
DANIELLA TRAPANI MONTPELIANO RESTAURANT LIMITED Director 1992-03-01 CURRENT 1976-07-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-17AR0101/03/16 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0101/03/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0101/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-02AR0101/03/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD
2012-03-13AR0101/03/12 FULL LIST
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-29AR0101/03/11 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AR0101/03/10 FULL LIST
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-01-03225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-31363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/03
2003-03-28363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/02
2002-03-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-09363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-05363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-03363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-07AAFULL ACCOUNTS MADE UP TO 30/11/96
1998-03-04363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-04-27363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-10395PARTICULARS OF MORTGAGE/CHARGE
1996-03-27363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1995-03-06363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1994-05-26363sRETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1993-04-02363sRETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1992-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1992-03-23363aRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1991-04-16395PARTICULARS OF MORTGAGE/CHARGE
1991-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1991-04-12363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1990-02-16363RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1989-03-23363RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
1989-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to VEANPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEANPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-27 Satisfied BANCO BILBAO VIZCAYA ARGENTARIA S.A.
MORTGAGE DEBENTURE 1996-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-01-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 350,423
Creditors Due Within One Year 2011-12-31 £ 425,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEANPACE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 17,912
Current Assets 2011-12-31 £ 101,925
Debtors 2012-12-31 £ 17,366
Debtors 2011-12-31 £ 101,925
Secured Debts 2011-12-31 £ 21,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VEANPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEANPACE LIMITED
Trademarks
We have not found any records of VEANPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEANPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VEANPACE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where VEANPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEANPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEANPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 8DH