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VEMA TRADE UK LTD

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

This company is commonly known as Vema Trade Uk Ltd. The company was founded 10 years ago and was given the registration number 09005553. The firm's registered office is in CARDIFF. You can find them at 09005553: Companies House Default Address, , Cardiff, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:VEMA TRADE UK LTD
Company Number:09005553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 April 2014
End of financial year:29 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:09005553: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Mabledon Place, London, England, WC1H 9BB

Director23 February 2017Active
39-41 North Road, United House, London, United Kingdom,

Director01 October 2014Active
2, Dollis Park, Office 348 Axadvantixlondonltd, Winston House, London, England, N3 1HF

Director22 April 2014Active

People with Significant Control

Mr Luca Poltronier
Notified on:22 April 2017
Status:Active
Date of birth:June 1963
Nationality:Italian
Country of residence:England
Address:Hamilton House, Mabledon Place, London, England, WC1H 9BB
Nature of control:
  • Ownership of shares 75 to 100 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
2019-12-09Address

Default companies house registered office address applied.

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2019-06-26Insolvency

Liquidation compulsory winding up order.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-27Officers

Termination director company with name termination date.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2017-07-11Accounts

Accounts amended with accounts type total exemption full.

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2017-06-22Address

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

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-23Officers

Appoint person director company with name date.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Termination director company with name termination date.

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2014-11-11Address

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

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2014-10-17Address

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

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2014-10-17Officers

Appoint person director company with name date.

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2014-10-03Change of name

Certificate change of name company.

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2014-04-22Incorporation

Incorporation company.

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