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Verdani Investments Ltd

Verdani Investments Ltd is a dormant company incorporated on 9 June 2017 with the registered office located in Croydon, Greater London. Verdani Investments Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 3 days ago
Company No
10811862
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Verdani Investments Ltd
Contact
Address
Southbridge House
Southbridge Place
Croydon
Surrey
CR0 4HA
United Kingdom
Same address since incorporation
Telephone
020 34755475
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Lee Antony Smith
Director • PSC • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verdani Capital2 Limited
Mr Lee Antony Smith is a mutual person.
Active
Verdani Capital Ltd Ltd
Mr Lee Antony Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
Voluntary Gazette Notice
3 Days Ago on 16 Sep 2025
Application To Strike Off
3 Days Ago on 9 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Carl Doherty Resigned
2 Years 3 Months Ago on 9 Jun 2023
Carl Doherty (PSC) Resigned
2 Years 3 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Cessation of Carl Doherty as a person with significant control on 9 June 2023
Submitted on 10 Jun 2023
Termination of appointment of Carl Doherty as a director on 9 June 2023
Submitted on 10 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 21 Mar 2023
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Repayment History
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