| Company Name | Villavera Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12140242 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2019(4 years, 8 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | Owlklub Fashion & Aesthetics Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fabio Barroi |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 26 Cowper Street, First Floor London EC2A 4AP |
| Director Name | Mr Walter Apollonio |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 September 2020(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Villavera Capital Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2020(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 January 2023) |
| Correspondence Address | 11 Marianne Street Staten Island New York 10302 |
| Director Name | Mr Marco Galante |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Cowper Street, First Floor London EC2A 4AP |
| Director Name | Mr Matteo Cannavera |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 October 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 April 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 26 Cowper Street, First Floor London EC2A 4AP |
| Secretary Name | Mr Marco Galante |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2020(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2021) |
| Role | Company Director |
| Correspondence Address | 26 Cowper Street, First Floor London EC2A 4AP |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 25 January 2022 | Registered office address changed from 26 Cowper Street, First Floor London EC2A 4AP United Kingdom to 7 Bell Yard London WC2A 2JR on 25 January 2022 (1 page) |
| 13 July 2021 | Confirmation statement made on 13 July 2021 with updates (3 pages) |
| 13 July 2021 | Termination of appointment of Marco Galante as a secretary on 1 July 2021 (1 page) |
| 8 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (3 pages) |
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 22 September 2020 | Resolutions
|
| 21 September 2020 | Appointment of Villavera Capital Llc as a director on 18 September 2020 (2 pages) |
| 21 September 2020 | Appointment of Mr Walter Apollonio as a director on 18 September 2020 (2 pages) |
| 7 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 27 April 2020 | Termination of appointment of Matteo Cannavera as a director on 27 April 2020 (1 page) |
| 6 February 2020 | Termination of appointment of Marco Galante as a director on 1 January 2020 (1 page) |
| 6 February 2020 | Appointment of Mr Marco Galante as a secretary on 1 January 2020 (2 pages) |
| 24 October 2019 | Appointment of Mr Matteo Cannavera as a director on 23 October 2019 (2 pages) |
| 6 August 2019 | Incorporation Statement of capital on 2019-08-06
|