This company is commonly known as Verde And Company Ltd.. The company was founded 19 years ago and was given the registration number 05247681. The firm's registered office is in LONDON. You can find them at 19 Varden Street, , London, . This company's SIC code is 56290 - Other food services.
| Name | : | VERDE AND COMPANY LTD. |
|---|---|---|
| Company Number | : | 05247681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2004 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Varden Street, London, England, E1 2AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 New Road, London, E1 1HE | Director | 01 October 2004 | Active |
| 33 New Road, London, E1 1HE | Secretary | 01 October 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 01 October 2004 | Active |
| 33 New Road, London, E1 1HE | Director | 01 October 2004 | Active |
| Mr Timothy John Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 19, Varden Street, London, England, E1 2AW |
| Nature of control | : |
|
| Mr Harvey Cabaniss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Newbiggin Hall Farm, Newbiggin, Penrith, England, CA10 1TB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-29 | Officers | Termination director company with name termination date. | Download |
| 2017-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-08 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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