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Veranda Coffee Shops Limited

Veranda Coffee Shops Limited is a dissolved company incorporated on 11 April 1988 with the registered office located in Leeds, West Yorkshire. Veranda Coffee Shops Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 30 March 2024 (1 year 7 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02242510
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Central Square 5th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 15 Jun 2022 (3 years ago)
Previous address was 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jul 1955
Secretary
Acropolis Corporate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First 4 Properties (Yorkshire) Limited
Mr Kevin Francis Henry is a mutual person.
Active
Acropolis Corporate Limited
Miss Maritza George Demetriou and Mr Kevin Francis Henry are mutual people.
Dissolved
Continental Diner Limited
Miss Maritza George Demetriou and Mr Kevin Francis Henry are mutual people.
Dissolved
Acropolis Realisations Limited
Miss Maritza George Demetriou and Mr Kevin Francis Henry are mutual people.
Dissolved
Acropolis Properties Limited
Miss Maritza George Demetriou and Mr Kevin Francis Henry are mutual people.
Dissolved
Acropolis Investments Limited
Miss Maritza George Demetriou and Mr Kevin Francis Henry are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Registered Address Changed
3 Years Ago on 15 Jun 2022
Declaration of Solvency
3 Years Ago on 14 Jun 2022
George Costa Demetriou (PSC) Resigned
4 Years Ago on 8 Oct 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Small Accounts Submitted
4 Years Ago on 19 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Jul 2020
George Costa Demetriou Resigned
5 Years Ago on 10 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2023
Resolutions
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 18 May 2023
Submitted on 5 Aug 2023
Registered office address changed from 18a Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL England to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 15 June 2022
Submitted on 15 Jun 2022
Resolutions
Submitted on 15 Jun 2022
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Declaration of solvency
Submitted on 14 Jun 2022
Resolutions
Submitted on 12 Apr 2022
Solvency Statement dated 08/04/22
Submitted on 12 Apr 2022
Repayment History
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