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Verdi's Holdings Ltd

Verdi's Holdings Ltd is a liquidation company incorporated on 23 October 2017 with the registered office located in Mountain Ash, Mid Glamorgan. Verdi's Holdings Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11025185
Private limited company
Age
7 years
Incorporated 23 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 674 days
Dated 22 October 2022 (2 years 10 months ago)
Next confirmation dated 22 October 2023
Was due on 5 November 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 587 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
C/O BAILAMS & CO
Ty Antur Navigation Park
Abercynon
Rhondda Cynon Taff
CF45 4SN
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was Brockhall Mill Lane Blackpill Swansea SA3 5BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1968
Director • British • Lives in Wales • Born in Dec 1971
Director • British • Lives in Wales • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£100.11K
Increased by £99.72K (+26105%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.23M
Increased by £726.8K (+145%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.23M
Increased by £726.8K (+145%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Declaration of Solvency
2 Years 2 Months Ago on 3 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 3 Jul 2023
Mrs Sara Enni Caterina Moruzzi Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Mario Sandro Angelo Moruzzi Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mrs Marco Ugo Antonino Moruzzi Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Giuseppe Moruzzi Resigned
4 Years Ago on 18 Aug 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Aug 2025
Liquidators' statement of receipts and payments to 25 June 2024
Submitted on 21 Sep 2024
Resolutions
Submitted on 13 Jul 2023
Registered office address changed from Brockhall Mill Lane Blackpill Swansea SA3 5BD United Kingdom to Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 5 July 2023
Submitted on 5 Jul 2023
Appointment of a voluntary liquidator
Submitted on 3 Jul 2023
Declaration of solvency
Submitted on 3 Jul 2023
Director's details changed for Mrs Marco Ugo Antonino Moruzzi on 3 April 2023
Submitted on 3 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Mario Sandro Angelo Moruzzi on 3 April 2023
Submitted on 3 Apr 2023
Registered office address changed from Knab Rock Mumbles Road Mumbles Swansea SA3 4EN Wales to Brockhall Mill Lane Blackpill Swansea SA3 5BD on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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