Veeno Investments Ltd

Veeno Investments Ltd is a dissolved company incorporated on 2 April 2015 with the registered office located in Wirral, Merseyside. Veeno Investments Ltd was registered 10 years ago.

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Status

Dissolved

Dissolved on 23 March 2021 (4 years ago)

Was 5 years old at the time of dissolution

Via voluntary strike-off

Company No

09525347

Private limited company

Age

10 years

Incorporated 2 April 2015

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 Veeno Investments Ltd

Contact

Address

10 Stadium Road
Wirral
CH62 3RP
United Kingdom

Same address for the past 5 years

Companies in CH62 3RP

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

0

Shareholders

2

Controllers (PSC)

2

Mr Andrea Zecchino

PSC • Italian • Lives in UK • Born in Feb 1987

Mr Nino Francesco Caruso

PSC • Italian • Lives in UK • Born in Dec 1986

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Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2017)

Period Ended

31 Dec 2017

For period 31 Dec ⟶ 31 Dec 2017

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

£100

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£100

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Voluntarily Dissolution

4 Years Ago on 23 Mar 2021

Nino Francesco Caruso Resigned

5 Years Ago on 4 Dec 2019

Registered Address Changed

5 Years Ago on 20 Nov 2019

Voluntary Strike-Off Suspended

6 Years Ago on 1 May 2019

Voluntary Gazette Notice

6 Years Ago on 23 Apr 2019

Application To Strike Off

6 Years Ago on 15 Apr 2019

Andrea Andrea Zecchino Resigned

6 Years Ago on 16 Nov 2018

Micro Accounts Submitted

6 Years Ago on 29 Sep 2018

Confirmation Submitted

7 Years Ago on 5 Apr 2018

Micro Accounts Submitted

7 Years Ago on 29 Sep 2017

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Get Credit Report

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Documents

Final Gazette dissolved via voluntary strike-off

Submitted on 23 Mar 2021

Termination of appointment of Nino Francesco Caruso as a director on 4 December 2019

Submitted on 4 Dec 2019

Registered office address changed from 3 Hardman St 10th Floor Manchester Greater Manchester M3 3HF United Kingdom to 10 Stadium Road Wirral CH62 3RP on 20 November 2019

Submitted on 20 Nov 2019

Voluntary strike-off action has been suspended

Submitted on 1 May 2019

First Gazette notice for voluntary strike-off

Submitted on 23 Apr 2019

Application to strike the company off the register

Submitted on 15 Apr 2019

Termination of appointment of Andrea Andrea Zecchino as a director on 16 November 2018

Submitted on 23 Nov 2018

Micro company accounts made up to 31 December 2017

Submitted on 29 Sep 2018

Confirmation statement made on 2 April 2018 with no updates