V3RAW LIMITED - LONDON
| Company Profile | Company Filings |
Overview
V3RAW LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
V3RAW LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405024. The accounts status is TOTAL EXEMPTION FULL.
V3RAW LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405024. The accounts status is TOTAL EXEMPTION FULL.
V3RAW LIMITED - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
7 LANARK SQUARE
LONDON
E14 9RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2021 | 18/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS SAMUELA SONZINI | Aug 1978 | Italian | Director | 2013-06-21 | CURRENT |
| MISS SARAH JAYNE PEMBERTON | Secretary | 2013-03-25 UNTIL 2013-06-21 | RESIGNED | ||
| NEWCHAIN LIMITED | Corporate Secretary | 2013-02-15 UNTIL 2013-03-25 | RESIGNED | ||
| CORPORATE OFFICER LTD | Corporate Director | 2013-02-15 UNTIL 2013-03-25 | RESIGNED | ||
| FINICO AGENTS LTD | Corporate Secretary | 2013-06-21 UNTIL 2020-03-01 | RESIGNED | ||
| MRS HELEN LOUISE ROUE | May 1967 | British | Director | 2013-03-25 UNTIL 2013-06-21 | RESIGNED |
| MISS SARAH JAYNE PEMBERTON | Aug 1991 | British | Director | 2013-02-15 UNTIL 2013-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edoardo Franchini | 2021-02-23 | 3/1985 | London | Significant influence or control |
| Cerberus S.R.L. | 2016-04-06 - 2021-02-23 | Meda Monza Brianza |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Marco Trapella | 2016-04-06 - 2021-02-23 | 5/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |