V3RAW LIMITED
Overview
| Company Name | V3RAW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08405024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V3RAW LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is V3RAW LIMITED located?
| Registered Office Address | 7 Lanark Square 1st Floor E14 9RE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V3RAW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for V3RAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Edoardo Franchini as a person with significant control on Feb 23, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Cerberus S.R.L. as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Marco Trapella as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Finico Agents Ltd as a secretary on Mar 01, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Finico Agents Ltd as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of V3RAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SONZINI, Samuela | Director | Lanark Square 1st Floor E14 9RE London 7 England | United Kingdom | Italian | Office Manager | 108323470002 | ||||||||
| PEMBERTON, Sarah Jayne | Secretary | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st United Kingdom | 176909830001 | |||||||||||
| FINICO AGENTS LTD | Secretary | Lanark Square 1st Floor E14 9RE London 7 England |
| 179240670001 | ||||||||||
| NEWCHAIN LIMITED | Secretary | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st Kent United Kingdom |
| 40424740002 | ||||||||||
| PEMBERTON, Sarah Jayne | Director | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st United Kingdom | England | British | Director | 175303200001 | ||||||||
| ROUE, Helen Louise | Director | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st United Kingdom | England | British | Director | 60690940002 | ||||||||
| CORPORATE OFFICER LTD | Director | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st Kent United Kingdom |
| 134670930001 |
Who are the persons with significant control of V3RAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edoardo Franchini | Feb 23, 2021 | Lanark Square 1st Floor E14 9RE London 7 | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marco Trapella | Apr 06, 2016 | Lanark Square 1st Floor E14 9RE London 7 | Yes | ||||||||||
Nationality: Italian Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Cerberus S.R.L. | Apr 06, 2016 | Via Pace 20821 Meda 6 Monza Brianza Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0