VERFIDES HOLDINGS (LONDON) LIMITED
Company is dissolved
General Information
NAME
VERFIDES HOLDINGS (LONDON) LIMITED
COMPANY NUMBER
04076426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2000
(24 years and 2 months old)
WEBSITE
VERFIDES.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
15/05/2006
06/11/2007
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED
View all previous names
LONDON
SW1Y 6AW
Telephone: 02079307111
TPS: No
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Telephone: 79307111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES ENTERPRISES LTD | N/A | N/A |
| VERFIDES HOLDINGS (LONDON) LIMITED | Company is dissolved | View Report |
| SIDFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERFIDES HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERFIDES HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERFIDES HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1078 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1083 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 12 Past: 32 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 21 Past: 79 |
View Report |
|
28/09/2000 - 28/09/2000 (0 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES ENTERPRISES LTD | N/A | N/A |
| VERFIDES HOLDINGS (LONDON) LIMITED | Company is dissolved | View Report |
| SIDFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 20/01/2017 | Martin Brooks (917395103) has left the board |
| 20/01/2017 | New Company Secretary Angela Soave (922270460) Appointed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 03/02/2015 | Bijan Akhavan Safa (903445716) has left the board |
| 03/02/2015 | New Board Member Marco Marano (909592705) Appointed |
| 26/09/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 29/11/2012 | ASHFORD SECRETARIES LIMITED (911423569) has left the board |
| 29/11/2012 | New Company Secretary Martin Brooks (917395103) Appointed |
| 29/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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