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Terra Verde Limited

Terra Verde Limited is a dormant company incorporated on 14 June 2017 with the registered office located in London, Greater London. Terra Verde Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
10817898
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 255 days
Dated 19 February 2024 (1 year 9 months ago)
Next confirmation dated 19 February 2025
Was due on 5 March 2025 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 17 Apr 2024 (1 year 7 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Iraqi • Lives in Italy • Born in Aug 1988
Director • Business Executive • Italian • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Ernestino Franz is a mutual person.
Active
GPF Limited
Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
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
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 14 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 23 Mar 2025
Ernestino Franz Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Registered Address Changed
2 Years Ago on 16 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 25 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Feb 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 23 Mar 2025
Termination of appointment of Ernestino Franz as a director on 31 July 2024
Submitted on 22 Aug 2024
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 23 Helena Road London NW10 1HY on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Mar 2024
Registered office address changed from 23 Helena Road London NW10 1HY United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 16 November 2023
Submitted on 16 Nov 2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE United Kingdom to 23 Helena Road London NW10 1HY on 13 March 2023
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 25 Feb 2023
Cessation of Rosaria Curto as a person with significant control on 8 February 2023
Submitted on 19 Feb 2023
Repayment History
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