VERDANI INVESTMENTS LTD
Non-Trading
General Information
NAME
VERDANI INVESTMENTS LTD
COMPANY NUMBER
10811862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/2017
(7 years and 5 months old)
WEBSITE
verdaniinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/06/2017
03/07/2017
DANVER INVESTMENTS LTD
SURREY
CR0 4HA
Telephone: 04203475547
TPS: No
Southbridge House
Southbridge Place
CROYDON
CR0 4HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | Carl Doherty (928048906) has left the board |
Credit Risk Overview
Want to learn more about VERDANI INVESTMENTS LTD?
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 VERDANI INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANI INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
09/06/2017 - Present (7 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 14/06/2023 | Carl Doherty (928048906) has left the board |
| 24/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 18/06/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Carl Doherty (928048906) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
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