| Company Name | Varanda Brasil Ltd |
|---|---|
| Directors | Elisabete Pimentel Borlini and Ariel Borlini Pereira |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10294300 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2016(7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Elisabete Pimentel Borlini |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
| Director Name | Ms Ariel Borlini Pereira |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 High Road London NW10 2SG |
Location
| Registered Address | 161 High Road London NW10 2SG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2019 (4 years, 10 months ago) |
|---|---|
| Next Return Due | 15 August 2020 (overdue) |
Filing History
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2020 | Director's details changed for Ms Ariel Borlini Pereira on 15 April 2020 (2 pages) |
| 15 April 2020 | Registered office address changed from 5-11 Westbourne Grove King House, Studio 4 London W2 4UA England to 161 High Road London NW10 2SG on 15 April 2020 (1 page) |
| 15 April 2020 | Change of details for Ms Ariel Borlini Pereira as a person with significant control on 14 April 2020 (2 pages) |
| 15 April 2020 | Change of details for Ms Elisabete Pimentel Borlini as a person with significant control on 14 April 2020 (2 pages) |
| 11 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 22 August 2017 | Change of details for Ms Elisabete Pimentel Borlini as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Ms Elisabete Pimentel Borlini as a person with significant control on 22 August 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 22 April 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 5-11 Westbourne Grove King House, Studio 4 London W2 4UA on 22 April 2017 (1 page) |
| 22 April 2017 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 5-11 Westbourne Grove King House, Studio 4 London W2 4UA on 22 April 2017 (1 page) |
| 25 July 2016 | Incorporation Statement of capital on 2016-07-25
|
| 25 July 2016 | Incorporation Statement of capital on 2016-07-25
|