La Vela Frankfurt Limited BIRMINGHAM


La Vela Frankfurt started in year 2009 as Private Limited Company with registration number 07036823. The La Vela Frankfurt company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Otello S., appointed on 1 October 2011. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Peter B.. There were no ex secretaries.

La Vela Frankfurt Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07036823
Date of Incorporation Thu, 8th Oct 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated Sat, 8th Oct 2022

Company staff

Otello S.

Position: Director

Appointed: 01 October 2011

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 08 October 2009

Peter B.

Position: Director

Appointed: 08 October 2009

Resigned: 01 October 2011

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Otello S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Otello S.

Notified on 17 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312020-12-312021-12-31
Net Worth3 785-10 155    
Balance Sheet
Current Assets9 3603 96031 06435 9417 5313 978
Net Assets Liabilities 10 15522 13756 329148 237149 871
Cash Bank In Hand2 3562 200    
Debtors6 786129    
Net Assets Liabilities Including Pension Asset Liability3 785-10 155    
Stocks Inventory2181 631    
Tangible Fixed Assets11110 392    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve3 784-10 156    
Shareholder Funds3 785-10 155    
Other
Creditors 20 17583 883116 728153 468153 149
Fixed Assets11110 39231 68225 458  
Net Current Assets Liabilities7 006-16 21552 81980 787145 937149 171
Provisions For Liabilities Balance Sheet Subtotal 4 3321 0001 0002 300700
Total Assets Less Current Liabilities7 117-5 82321 13755 329145 937149 171
Creditors Due Within One Year2 49820 175    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal144     
Provisions For Liabilities Charges3 3324 332    
Tangible Fixed Assets Additions 13 649    
Tangible Fixed Assets Cost Or Valuation11113 760    
Tangible Fixed Assets Depreciation 3 368    
Tangible Fixed Assets Depreciation Charged In Period 3 368    

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

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