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Verifai Consultancy Limited

Verifai Consultancy Limited is a dissolved company incorporated on 9 April 2021 with the registered office located in London, Greater London. Verifai Consultancy Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 1 year old at the time of dissolution
Via voluntary strike-off
Company No
13324749
Private limited company
Age
4 years
Incorporated 9 April 2021
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
Address
Kemp House
160 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1972
Secretary • Director • British • Lives in UK • Born in Mar 1996
Director • British • Lives in United Arab Emirates • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Presshop Media UK Limited
Mrs Raneeta Nanda and Roohie Nanda are mutual people.
Active
Financials
Verifai Consultancy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 31 Jan 2022
Incorporated
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 31 Jan 2022
Incorporation
Submitted on 9 Apr 2021
Repayment History
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