VERFIDES HOLDINGS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERFIDES HOLDINGS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERFIDES HOLDINGS (LONDON) LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076426. The accounts status is UNAUDITED ABRIDGED.
VERFIDES HOLDINGS (LONDON) LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076426. The accounts status is UNAUDITED ABRIDGED.
VERFIDES HOLDINGS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ANGELA SOAVE | Secretary | 2017-01-17 | CURRENT | ||
MR MARCO MARANO | Feb 1970 | Italian | Director | 2015-01-19 | CURRENT |
MARTIN BROOKS | Secretary | 2012-11-01 UNTIL 2017-01-17 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-28 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-06 UNTIL 2007-07-02 | RESIGNED | ||
ASHFORD SECRETARIES LIMITED | Corporate Secretary | 2007-07-02 UNTIL 2012-11-01 | RESIGNED | ||
MR RICHARD ORTON | Aug 1972 | British | Director | 2000-09-28 UNTIL 2000-09-28 | RESIGNED |
CASEY RAYMOND ROBERTS | Feb 1975 | British | Director | 2000-09-28 UNTIL 2000-09-28 | RESIGNED |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-28 | RESIGNED | ||
BIJAN AKHAVAN SAFA | Oct 1944 | British | Director | 2000-09-28 UNTIL 2015-01-19 | RESIGNED |
PAOLO DI FILIPPO | May 1965 | Italian | Director | 2000-09-28 UNTIL 2002-09-01 | RESIGNED |
BIJAN AKHAVAN SAFA | Oct 1944 | British | Secretary | 2000-09-28 UNTIL 2002-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Marco Marano | 2016-04-06 | 2/1970 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Carlo Borea | 2016-04-06 | 7/1974 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Verfides Holdings (London) Limited - Period Ending 2018-12-31 | 2019-08-30 | 31-12-2018 | £105 equity |
Verfides Holdings (London) Limited - Period Ending 2017-12-31 | 2018-08-11 | 31-12-2017 | £105 equity |
Verfides Holdings (London) Limited - Period Ending 2016-12-31 | 2017-08-19 | 31-12-2016 | £106 equity |
Verfides Holdings (London) Limited - Period Ending 2015-12-31 | 2016-09-09 | 31-12-2015 | £1,000 equity |
VERFIDES_HOLDINGS_(LONDON - Accounts | 2015-08-27 | 31-12-2014 | £1,000 equity |