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VERAVINEA LTD

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

This company is commonly known as Veravinea Ltd. The company was founded 10 years ago and was given the registration number 08584361. The firm's registered office is in LONDON. You can find them at Flat 11, Doddington Grove, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:VERAVINEA LTD
Company Number:08584361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Flat 11, Doddington Grove, London, England, SE17 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shacter Cohen & Bor, 31 Sackville Street, Manchester, England, M1 3LZ

Director25 June 2013Active

People with Significant Control

Mr Alain Riviere
Notified on:25 June 2017
Status:Active
Date of birth:June 1967
Nationality:French
Country of residence:England
Address:31, Sackville Street, Manchester, England, M1 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Address

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

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2023-08-07Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-07Resolution

Resolution.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-17Address

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

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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