| Company Name | Verace Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07264979 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2010(13 years, 11 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Giuseppe Camerlingo |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 May 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hornbuckle Close Harrow Middlesex HA2 0YA |
Location
| Registered Address | 2 Prothero Gardens Hendon London NW4 3SL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Giuseppe Camerlingo 33.33% Ordinary |
|---|---|
| 1 at £1 | Mariano Camerlingo 33.33% Ordinary |
| 1 at £1 | Nicola Sensale 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2010 | Registered office address changed from 21 Hornbuckle Close Harrow Middlesex HA2 0YA United Kingdom on 15 June 2010 (1 page) |
| 15 June 2010 | Registered office address changed from 21 Hornbuckle Close Harrow Middlesex HA2 0YA United Kingdom on 15 June 2010 (1 page) |
| 25 May 2010 | Incorporation
|
| 25 May 2010 | Incorporation
|
| 25 May 2010 | Incorporation
|