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Home > England & Wales Companies > VL EUROPE LTD
Company Information for

VL EUROPE LTD

FLAT 1, 133 SUTHERLAND AVENUE, MAIDA VALE, LONDON, W9 2QJ,
Company Registration Number
06963003
Private Limited Company
Active

Company Overview

About Vl Europe Ltd
VL EUROPE LTD was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Active". Vl Europe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VL EUROPE LTD
 
Legal Registered Office
FLAT 1, 133 SUTHERLAND AVENUE
MAIDA VALE
LONDON
W9 2QJ
Other companies in EC1V
 
Previous Names
MJG FREIGHT SERVICE LTD05/12/2011
DELGATO TRANSPORTS LTD22/10/2009
Filing Information
Company Number 06963003
Company ID Number 06963003
Date formed 2009-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB973942575  
Last Datalog update: 2023-10-05 08:46:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VL EUROPE LTD
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Company Officers of VL EUROPE LTD

Current Directors
Officer Role Date Appointed
MATTHEW JEROME GRUBEN
Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
F&L COSEC LIMITED
Company Secretary 2013-08-09 2014-10-27
F&L LEGAL LLP
Company Secretary 2011-09-09 2013-08-09
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2009-08-28 2011-09-09
EKATERINA OSTAPCHUK
Director 2009-08-28 2009-10-20
AGNE KANCLERIENE
Company Secretary 2009-07-15 2009-08-28
NORBERTAS POVILANSKAS
Director 2009-07-15 2009-08-28

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
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-08-09CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2023-06-20Compulsory strike-off action has been discontinued
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-11-22Compulsory strike-off action has been discontinued
2022-11-22DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-03-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM FLAT 1 133 SUTHERLAND AVENUE MAIDA VALE LONDON FLAT 1 133 SUTHERLAND AVENUE MAIDA VALE LONDON W9 2QJ W9 2QJ UNITED KINGDOM
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19AR0115/07/15 ANNUAL RETURN FULL LIST
2015-11-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 8 Lincoln's Inn Fields London WC2A 3BP
2014-10-29TM02Termination of appointment of F&L Cosec Limited on 2014-10-27
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0115/07/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AP04Appointment of corporate company secretary F&L Cosec Limited
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY F&L LEGAL LLP
2013-07-30AR0115/07/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-21CH01Director's details changed for Mr Matthew Gruben on 2012-07-15
2012-01-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05RES15CHANGE OF NAME 02/12/2011
2011-12-05CERTNMCompany name changed mjg freight service LTD\certificate issued on 05/12/11
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY ENGLAND
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED
2011-10-24AP04CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
2011-10-24AR0115/07/11 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRUBEN / 15/07/2011
2010-10-15AA31/07/10 TOTAL EXEMPTION FULL
2010-09-24AR0115/07/10 FULL LIST
2010-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/10/2009
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 5 PERCY ST OFFICE 4 LONDON W1T 1DG
2009-10-22RES15CHANGE OF NAME 19/10/2009
2009-10-22CERTNMCOMPANY NAME CHANGED DELGATO TRANSPORTS LTD CERTIFICATE ISSUED ON 22/10/09
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-20AP01DIRECTOR APPOINTED MATTHEW GRUBEN
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2009-08-28288aSECRETARY APPOINTED CODDAN SECRETARY SERVICE LIMITED
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR NORBERTAS POVILANSKAS
2009-08-28288aDIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY AGNE KANCLERIENE
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 79 BLACKBORNE ROAD LONDON ESSEX RM10 8SR
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities


Licences & Regulatory approval
We could not find any licences issued to VL EUROPE LTD 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 VL EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VL EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 VL EUROPE LTD

Intangible Assets
Patents
We have not found any records of VL EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VL EUROPE LTD
Trademarks
We have not found any records of VL EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VL EUROPE LTD. 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 (52220 - Service activities incidental to water transportation) as VL EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VL EUROPE LTD 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.
Import/Export of Goods
Goods imported/exported by VL EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0033051000Shampoos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VL EUROPE LTD 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 VL EUROPE LTD 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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