Vape2vape Ltd

Proposed for strike-off09049633 Private limited company
Incorporated
21 May 2014 (12 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jonathan Rodgers
VVK Global Ltd
Opulence Connect Ltd
Owned by
Jonathan Rodgers
Accounts type
Unaudited abridged
Region
Wales
Address
09049633 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
28 February 2022
Last accounts
28 May 2020
Conf. stmt due
31 May 2021
Last conf. stmt
17 May 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rodgers, Jonathan
Director · Appointed 3 March 2024
British
Born October 1982 (44)
Vvk Global Ltd
Corporate Director · Appointed 20 February 2020
Opulence Connect Ltd
Corporate Director · Appointed 13 February 2020
Officer history (44 former)
3 March 2024
Resigned Rodgers, Jonathan as Director
3 March 2024
Appointed Rodgers, Jonathan as Director
1 March 2024
Resigned Kara, Bipin as Director
1 March 2024
Resigned Phat Lash Ltd as Corporate Director
1 March 2024
Resigned Aya Management Limited as Corporate Director
1 March 2024
Resigned Hodgkinson, Laura Sophie as Director
1 March 2024
Resigned Circle Global Ltd as Corporate Director
1 March 2024
Resigned Bux, Mohammed as Director
1 March 2024
Resigned Kd Cosmetics Ltd as Corporate Director
1 March 2024
Appointed Kara, Bipin as Director
1 March 2024
Resigned Ibrahim, Fazila as Director
1 March 2024
Resigned Bux, Altaf as Director
1 March 2024
Resigned Briq Furniture Ltd as Corporate Director
1 March 2024
Resigned Propellerhead Support Services Ltd as Corporate Director
1 March 2024
Resigned Ayaan, Muhammed as Director
1 March 2024
Resigned Zorzolan, Mihai as Director
1 March 2024
Resigned Briq Holdings Ltd as Corporate Director
29 February 2024
Resigned Bagas Properties Ltd as Corporate Director
29 February 2024
Appointed Rodgers, Jonathan as Director
29 February 2024
Resigned Setalvad, Ruchir as Director
29 February 2024
Resigned Varsani Consultancy Services Ltd as Corporate Director
29 February 2024
Appointed Alteus Distribution Limited as Corporate Director
29 February 2024
Resigned Mbs Travel Ltd as Corporate Director
29 February 2024
Resigned Bux, Naznin as Director
29 February 2024
Resigned Opulence Connect Ltd as Corporate Director
29 February 2024
Resigned Kerai, Varsha as Director
29 February 2024
Resigned Queenbee Nursery Limited as Corporate Director
29 February 2024
Resigned Kerai, Vimal Kesra as Director
29 February 2024
Resigned Fortune Communication Services Ltd as Corporate Director
29 February 2024
Resigned Vvk Global Ltd as Corporate Director
29 February 2024
Resigned Kalika Hair & Beauty Ltd as Corporate Director
29 February 2024
Resigned Alteus Distribution Limited as Corporate Director
29 February 2024
Resigned Flash Recycle Services Ltd as Corporate Director
29 February 2024
Resigned Solus Enterprise Limited as Corporate Director
29 February 2024
Resigned Fortune Financial Services Limited as Corporate Director
29 February 2024
Resigned Safaricom Limited as Corporate Director
29 February 2024
Resigned Varsani Services Limited as Corporate Director
29 February 2024
Resigned Arya Projects Limited as Corporate Director
29 February 2024
Resigned Propellerhead Support Services Ltd as Corporate Director
27 February 2024
Resigned Kara, Bipin as Director
26 February 2024
Resigned Kara, Bipin as Director
1 February 2024
Resigned Bux, Altaf as Director
1 February 2024
Appointed Varsani Consultancy Services Ltd as Corporate Director
1 February 2024
Appointed Arya Projects Limited as Corporate Director
1 February 2024
Appointed Mbs Travel Ltd as Corporate Director
1 February 2024
Appointed Fortune Financial Services Limited as Corporate Director
1 February 2024
Appointed Safaricom Limited as Corporate Director
1 February 2024
Resigned Kara, Bipin Kanji as Director
1 February 2024
Appointed Kalika Hair & Beauty Ltd as Corporate Director
1 February 2024
Appointed Varsani Services Limited as Corporate Director
1 February 2024
Appointed Opulence Connect Ltd as Corporate Director
1 February 2024
Appointed Queenbee Nursery Limited as Corporate Director
18 April 2023
Appointed Aya Management Limited as Corporate Director
3 March 2023
Appointed Briq Holdings Ltd as Corporate Director
3 November 2022
Appointed Flash Recycle Services Ltd as Corporate Director
1 May 2022
Appointed Zorzolan, Mihai as Director
16 April 2022
Appointed Ayaan, Muhammed as Director
20 July 2021
Appointed Propellerhead Support Services Ltd as Corporate Director
6 July 2021
Appointed Propellerhead Support Services Ltd as Corporate Director
21 January 2021
Appointed Briq Furniture Ltd as Corporate Director
20 January 2021
Appointed Ibrahim, Fazila as Director
7 November 2020
Appointed Bagas Properties Ltd as Corporate Director
1 April 2020
Appointed Bux, Mohammed as Director
21 February 2020
Appointed Solus Enterprise Limited as Corporate Director
20 February 2020
Appointed Vvk Global Ltd as Corporate Director
20 February 2020
Appointed Vvk Global Ltd as Corporate Director
20 February 2020
Appointed Kerai, Vimal Kesra as Director
17 February 2020
Resigned Setalvad, Ruchir as Director
13 February 2020
Appointed Opulence Connect Ltd as Corporate Director
1 February 2020
Resigned Kara, Bipin Trump as Director
1 February 2020
Resigned Kara, Bipin as Secretary
7 January 2020
Appointed Setalvad, Ruchir as Director
7 January 2020
Appointed Setalvad, Ruchir as Director
1 January 2019
Appointed Phat Lash Ltd as Corporate Director
1 March 2018
Resigned Patel, Ajay Subashbhai as Director
31 January 2018
Appointed Kd Cosmetics Ltd as Corporate Director
23 December 2017
Appointed Hodgkinson, Laura Sophie as Director
21 May 2016
Appointed Bux, Naznin as Director
27 May 2015
Appointed Kerai, Varsha as Director
25 May 2015
Appointed Fortune Communication Services Ltd as Corporate Director
5 April 2015
Appointed Circle Global Ltd as Corporate Director
19 November 2014
Appointed Patel, Ajay Subashbhai as Director
22 May 2014
Appointed Kara, Bipin as Director
21 May 2014
Appointed Kara, Bipin Trump as Director
21 May 2014
Appointed Kara, Bipin Kanji as Director
21 May 2014
Appointed Bux, Altaf as Director
21 May 2014
Resigned Kara, Bipin Kanji as Director
21 May 2014
Appointed Kara, Bipin as Director
21 May 2014
Appointed Kara, Bipin Kanji as Director
21 May 2014
Appointed Bux, Altaf as Director
21 May 2014
Appointed Kara, Bipin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Rodgers
Individual · Notified 3 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1982 (44)
Former controllers (4)
3 March 2024
Ceased Jonathan Rodgers — Owns 75–100% of shares
1 February 2024
Ceased Bipin Kanji Kara — Owns 25–50% of shares
1 February 2024
Ceased Altaf Bux — Owns 25–50% of shares
1 February 2020
Ceased Bipin Raghyani Kara — Owns 50–75% of shares

Financials

Balance sheet as at 28 May 2020 · unaudited abridged accounts

Net Assets
£9,500,000
no change
2019: £9,500,000 in the 2020 accounts
Cash
£9,500,000
no change
Employees
2
no change
2019: 2 in the 2020 accounts
Debt Ratio
0%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 (£60,848) £9,500,000
Balance sheet detail
20202019
Fixed Assets£0
Current Assets£9,500,000£36,993
Debtors£0
Cash£9,500,000
Creditors (< 1 year)£0£23,702
Creditors (> 1 year)£0£74,139
Net Current Assets£9,500,000£13,291
Net Assets£9,500,000(£60,848)
Shareholder Funds£9,500,000(£60,848)

Filings

Filing history not loaded yet. See it on Companies House

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