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Verona Marble Limited

Verona Marble Limited is a dissolved company incorporated on 10 September 2003 with the registered office located in London, Greater London. Verona Marble Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 May 2025 (5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04894095
Private limited company
Age
22 years
Incorporated 10 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hall
London
NW7 3SA
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 101-109 Scrubs Lane London NW10 6QU England
Telephone
02089697902
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£25.38K
Decreased by £27.82K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£183.17K
Decreased by £87.59K (-32%)
Total Liabilities
-£103.21K
Decreased by £14.35K (-12%)
Net Assets
£79.96K
Decreased by £73.25K (-48%)
Debt Ratio (%)
56%
Increased by 12.93% (+30%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 11 May 2025
Registered Address Changed
3 Years Ago on 21 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Feb 2022
Accounting Period Extended
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Registered Address Changed
5 Years Ago on 27 Mar 2020
Dorota Szamfeber Resigned
5 Years Ago on 11 Mar 2020
Jack Leonard Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Feb 2025
Liquidators' statement of receipts and payments to 7 February 2024
Submitted on 2 Mar 2024
Liquidators' statement of receipts and payments to 7 February 2023
Submitted on 22 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Mar 2022
Registered office address changed from 101-109 Scrubs Lane London NW10 6QU England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hall London NW7 3SA on 21 March 2022
Submitted on 21 Mar 2022
Resolutions
Submitted on 17 Feb 2022
Appointment of a voluntary liquidator
Submitted on 17 Feb 2022
Statement of affairs
Submitted on 17 Feb 2022
Previous accounting period extended from 31 December 2020 to 31 May 2021
Submitted on 29 Sep 2021
Repayment History
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