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Verfides Holdings (London) Limited
Verfides Holdings (London) Limited is a dissolved company incorporated on 22 September 2000 with the registered office located in London, Greater London. Verfides Holdings (London) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 February 2020
(5 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04076426
Private limited company
Age
25 years
Incorporated
22 September 2000
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
Learn more about Verfides Holdings (London) Limited
Contact
Update Details
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past
22 years
Companies in SW1Y 6AW
Telephone
02079307111
Email
Available in Endole App
Website
Verfides.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Marco Marano
Director • PSC • Italian • Lives in England • Born in Feb 1970
Mrs. Angela Soave
Secretary
Mr Carlo Borea
PSC • Italian • Lives in Italy • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verfides
Mr Marco Marano is a mutual person.
Active
Verfides Trust Services (London) Limited
Mr Marco Marano is a mutual person.
Active
Verfides Professional Trustees Holdings Limited
Mr Marco Marano is a mutual person.
Active
Verfides Holdings Limited
Mr Marco Marano is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 13 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 10 Jun 2019
Abridged Accounts Submitted
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Abridged Accounts Submitted
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Jun 2017
Mr Marco Marano (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 13 Nov 2019
Resolutions
Submitted on 30 Oct 2019
Statement by Directors
Submitted on 30 Oct 2019
Statement of capital on 30 October 2019
Submitted on 30 Oct 2019
Solvency Statement dated 14/10/19
Submitted on 30 Oct 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 29 Aug 2019
Confirmation statement made on 9 June 2019 with no updates
Submitted on 10 Jun 2019
Unaudited abridged accounts made up to 31 December 2017
Submitted on 10 Aug 2018
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Repayment History
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