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Company Information for

VARNISH MIDCO LIMITED

11th Floor 200 Aldersgate Street, 200 ALDERSGATE STREET, London, EC1A 4HD,
Company Registration Number
08960498
Private Limited Company
Liquidation

Company Overview

About Varnish Midco Ltd
VARNISH MIDCO LIMITED was founded on 2014-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Varnish Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VARNISH MIDCO LIMITED
 
Legal Registered Office
11th Floor 200 Aldersgate Street
200 ALDERSGATE STREET
London
EC1A 4HD
Other companies in SW1Y
 
Filing Information
Company Number 08960498
Company ID Number 08960498
Date formed 2014-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 28/02/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2023-01-21 13:00:56
Primary Source:Companies House
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Company Officers of VARNISH MIDCO LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CAPO
Director 2015-11-23
MALTE JANZARIK
Director 2014-03-26
MALCOLM CHARLES WALKER
Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD CAMI
Director 2014-03-26 2014-04-24
KARL IVAR PETERSON
Director 2014-03-26 2014-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CAPO POUNDWORLD LIMITED Director 2017-11-20 CURRENT 2014-11-27 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD LOGISTICS LIMITED Director 2017-11-20 CURRENT 2015-08-17 Active - Proposal to Strike off
ANTONIO CAPO ITP INTERNATIONAL (UK) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO POUNDWORLD RETAIL HOLDINGS LIMITED Director 2017-11-20 CURRENT 2014-10-29 Active - Proposal to Strike off
ANTONIO CAPO EUROWORLD RETAIL LIMITED Director 2017-11-20 CURRENT 2016-04-06 Active
ANTONIO CAPO VARNISH INTERMEDIATE HOLDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Liquidation
ANTONIO CAPO VICTORIA PLUM LIMITED Director 2015-11-23 CURRENT 2001-03-12 In Administration
ANTONIO CAPO POUNDWORLD TOPCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD BIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD MIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO VARNISH BIDCO LIMITED Director 2014-04-24 CURRENT 2014-03-25 Liquidation
ANTONIO CAPO VARNISH TOPCO LIMITED Director 2014-04-24 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO TES GLOBAL HOLDINGS DIRECT LIMITED Director 2013-07-22 CURRENT 2013-07-01 Liquidation
ANTONIO CAPO TES GLOBAL GROUP LIMITED Director 2013-07-22 CURRENT 2013-07-01 Active
MALTE JANZARIK VARNISH INTERMEDIATE HOLDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Liquidation
MALTE JANZARIK M.F.I. DIRECT LIMITED Director 2014-04-23 CURRENT 2010-10-13 Liquidation
MALTE JANZARIK VICTORIA PLUM LIMITED Director 2014-04-23 CURRENT 2001-03-12 In Administration
MALTE JANZARIK VARNISH TOPCO LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation
MALTE JANZARIK VARNISH BIDCO LIMITED Director 2014-03-25 CURRENT 2014-03-25 Liquidation
MALCOLM CHARLES WALKER WALKER DISTRIBUTION (HULL) LIMITED Director 2009-10-05 CURRENT 2007-04-04 Liquidation
MALCOLM CHARLES WALKER WALKER MODULAR LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
MALCOLM CHARLES WALKER WELLNESS SHOWERS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Liquidation
MALCOLM CHARLES WALKER EASYFIT SHOWERS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Liquidation
MALCOLM CHARLES WALKER DOUGLAS JAMES LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active
MALCOLM CHARLES WALKER NOBLEOAK LIMITED Director 1995-06-25 CURRENT 1992-06-12 Active

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
2023-01-21Final Gazette dissolved via compulsory strike-off
2022-08-22Voluntary liquidation Statement of receipts and payments to 2022-06-15
2022-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-15
2021-06-23LIQ01Voluntary liquidation declaration of solvency
2021-06-23600Appointment of a voluntary liquidator
2021-06-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-16
2021-05-14SH19Statement of capital on 2021-05-14 GBP 2.345890
2021-05-14SH20Statement by Directors
2021-05-14CAP-SSSolvency Statement dated 07/05/21
2021-05-14RES13Resolutions passed:
  • Cancel share prem a/c 07/05/2021
  • Resolution of reduction in issued share capital
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES WALKER
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-17PSC05Change of details for Varnish Topco Limited as a person with significant control on 2021-03-17
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPO
2020-12-18AP01DIRECTOR APPOINTED MR SCOTT MICHAEL MYERS
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 234589.02
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 234589.02
2016-04-20AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-17SH0101/12/15 STATEMENT OF CAPITAL GBP 234589.02
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-23AP01DIRECTOR APPOINTED MR ANTONIO CAPO
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 15001.02
2015-05-11AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
2014-11-05RES01ADOPT ARTICLES 05/11/14
2014-07-07AA01Current accounting period shortened from 31/03/15 TO 28/02/15
2014-05-06RES01ADOPT ARTICLES 06/05/14
2014-05-06SH02Sub-division of shares on 2014-04-23
2014-05-06RES13£1 SHARE BE SUB-DIVIDED INTO 100 ORD SHARES OF 0.01 EACH 24/04/2014
2014-05-01AP01DIRECTOR APPOINTED MR MALCOLM CHARLES WALKER
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KARL PETERSON
2014-04-30SH0124/04/14 STATEMENT OF CAPITAL GBP 15001.02
2014-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VARNISH MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-23
Appointmen2021-06-23
Notices to2021-06-23
Fines / Sanctions
No fines or sanctions have been issued against VARNISH MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARNISH MIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of VARNISH MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARNISH MIDCO LIMITED
Trademarks
We have not found any records of VARNISH MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARNISH MIDCO 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 (70100 - Activities of head offices) as VARNISH MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VARNISH MIDCO 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyVARNISH MIDCO LIMITEDEvent Date2021-06-23
 
Initiating party Event TypeAppointmen
Defending partyVARNISH MIDCO LIMITEDEvent Date2021-06-23
Company Number: 08960498 Name of Company: VARNISH MIDCO LIMITED Nature of Business: 70100 - Activities of head offices Registered office: 11th Floor 200 Aldersgate Street, London, England, EC1A 4HD Ty…
 
Initiating party Event TypeNotices to
Defending partyVARNISH MIDCO LIMITEDEvent Date2021-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARNISH MIDCO 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 VARNISH MIDCO 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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