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VERONA COLLECTION LIMITED

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

This company is commonly known as Verona Collection Limited. The company was founded 8 years ago and was given the registration number 09828606. The firm's registered office is in WEMBLEY. You can find them at 110 Carlton Avenue East, , Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERONA COLLECTION LIMITED
Company Number:09828606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:110 Carlton Avenue East, Wembley, United Kingdom, HA9 8LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Carlton Avenue East, Wembley, United Kingdom, HA9 8LY

Director02 February 2022Active
8, 4 Dell Court, 8 Green Lane, Northwood, United Kingdom, HA6 2UT

Director16 October 2015Active
8, 4 Dell Court, 8 Green Lane, Northwood, United Kingdom, HA6 2UT

Director16 October 2015Active
110, Carlton Avenue East, Wembley, United Kingdom, HA9 8LY

Director16 October 2015Active
110, Carlton Avenue East, Wembley, United Kingdom, HA9 8LY

Director16 October 2015Active

People with Significant Control

Mrs Lisa Vogl
Notified on:02 February 2022
Status:Active
Date of birth:March 1982
Nationality:American
Country of residence:United Kingdom
Address:110, Carlton Avenue East, Wembley, United Kingdom, HA9 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hassan Mawji
Notified on:29 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:110, Carlton Avenue East, Wembley, England, HA9 8LY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-09Persons with significant control

Notification of a person with significant control.

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2022-03-08Officers

Appoint person director company with name date.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Termination director company with name termination date.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-12Address

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

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2016-06-13Address

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

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-20Officers

Termination director company with name termination date.

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2015-10-16Incorporation

Incorporation company.

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