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VARANDA BRASIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varanda Brasil Ltd. The company was founded 7 years ago and was given the registration number 10294300. The firm's registered office is in LONDON. You can find them at 161 High Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VARANDA BRASIL LTD
Company Number:10294300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 2016
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:161 High Road, London, England, NW10 2SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director25 July 2016Active
161, High Road, London, England, NW10 2SG

Director25 July 2016Active

People with Significant Control

Ms Elisabete Pimentel Borlini
Notified on:25 July 2016
Status:Active
Date of birth:March 1976
Nationality:Italian
Country of residence:England
Address:161, High Road, London, England, NW10 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ariel Borlini Pereira
Notified on:25 July 2016
Status:Active
Date of birth:April 1996
Nationality:Italian
Country of residence:England
Address:161, High Road, London, England, NW10 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-04-15Officers

Change person director company with change date.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2020-04-15Address

Change registered office address company with date old address new address.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-22Address

Change registered office address company with date old address new address.

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2016-07-25Incorporation

Incorporation company.

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