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VERAGON HOLDINGS LIMITED - The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 09974679
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Chancery
- 58 Spring Gardens
- Manchester
- M2 1EW The Chancery, 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- LUCATTELLI, Alessio Paolo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-28
- Dissolved on
- 2021-04-18
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- Mister Alessio Paolo Lucattelli
- Mr David Richard Painter
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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- Annual Return
- Due Date: 2019-01-27
- Last Date: 2018-01-13
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VERAGON HOLDINGS LIMITED Company Description
- VERAGON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09974679. Its current trading status is "closed". It was registered 2016-01-28. It has declared SIC or NACE codes as "36000". It has 1 director The latest accounts are filed up to 2016-12-31.It can be contacted at The Chancery .
Get VERAGON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09974679#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09974679#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-01-18) - AM23
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gazette-dissolved-liquidation (2021-04-18) - GAZ2
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-01-15) - AM19
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liquidation-in-administration-progress-report (2020-09-10) - AM10
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liquidation-in-administration-progress-report (2020-02-20) - AM10
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liquidation-in-administration-progress-report (2020-08-24) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-08-29) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-11) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-04-08) - AM06
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liquidation-in-administration-proposals (2019-03-18) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-01-29) - AM01
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gazette-notice-compulsory (2019-01-15) - GAZ1
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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change-person-secretary-company-with-change-date (2018-03-01) - CH03
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change-to-a-person-with-significant-control (2018-03-01) - PSC04
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change-sail-address-company-with-new-address (2018-03-01) - AD02
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move-registers-to-sail-company-with-new-address (2018-03-01) - AD03
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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confirmation-statement-with-updates (2018-03-02) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-27) - SH01
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capital-return-purchase-own-shares (2017-11-29) - SH03
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capital-return-purchase-own-shares (2017-11-20) - SH03
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capital-allotment-shares (2017-11-20) - SH01
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capital-cancellation-shares (2017-11-29) - SH06
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capital-cancellation-shares (2017-11-20) - SH06
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capital-cancellation-shares (2017-10-17) - SH06
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accounts-with-accounts-type-micro-entity (2017-10-20) - AA
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resolution (2017-01-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-22) - SH03
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capital-cancellation-shares (2017-01-22) - SH06
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-return-purchase-own-shares (2017-02-27) - SH03
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capital-cancellation-shares (2017-02-27) - SH06
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capital-allotment-shares (2017-01-22) - SH01
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memorandum-articles (2017-03-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-21) - AD01
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capital-return-purchase-own-shares (2017-10-17) - SH03
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-02-27) - SH01
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keyboard_arrow_right 2016
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incorporation-company (2016-01-28) - NEWINC
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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capital-allotment-shares (2016-11-02) - SH01
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resolution (2016-10-25) - RESOLUTIONS
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capital-allotment-shares (2016-10-05) - SH01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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change-account-reference-date-company-current-shortened (2016-09-23) - AA01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
