VERCO ADVISORY TRUSTEES LIMITED

VERCO ADVISORY TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERCO ADVISORY TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11904179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERCO ADVISORY TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VERCO ADVISORY TRUSTEES LIMITED located?

    Registered Office Address
    Overmoor Farm
    Neston
    SN13 9TZ Corsham
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERCO ADVISORY TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VERCO ADVISORY TRUSTEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024

    What are the latest filings for VERCO ADVISORY TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Helen Nicola Reed as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Mattia Auteri as a director on Jul 01, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mattia Auteri as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mr Federico Niero as a director on Nov 06, 2023

    2 pagesAP01

    Appointment of Mr Danilo Perrucci as a director on Nov 06, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2019

    Statement of capital on Mar 25, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of VERCO ADVISORY TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIERO, Federico
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    ItalyItalian315804770001
    PERRUCCI, Danilo
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    ItalyItalian315804710001
    WORTHINGTON, David Geoffrey
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    United Kingdom
    Director
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    United Kingdom
    United KingdomBritish166234470001
    AUTERI, Mattia
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    United KingdomItalian315848230001
    REED, Helen Nicola
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    United Kingdom
    Director
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    United Kingdom
    EnglandBritish256746710001

    Who are the persons with significant control of VERCO ADVISORY TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    Mar 25, 2019
    Neston
    SN13 9TZ Corsham
    Overmoor Farm
    Wiltshire
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09192580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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