Verfides International (london) Limited

General information

Name:

Verfides International (london) Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03441279

Incorporation date: 1997-09-29

Dissolution date: 2020-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Verfides International (london) came into being in 1997 as a company enlisted under no 03441279, located at SW1Y 6AW London at 5th Floor. This company's last known status was dissolved. Verfides International (london) had been in this business field for twenty three years. This firm has a history in name changes. Previously this firm had four other names. Before 2007 this firm was prospering under the name of Fortis Intertrust International (london) and up to that point its official company name was Meespierson Intertrust International.

Marco M. was the company's director, designated to this position nine years ago.

The companies with significant control over this firm were as follows: Verfides Holdings (London) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the reg no 4076426.

  • Previous company's names
  • Verfides International (london) Limited 2007-11-06
  • Fortis Intertrust International (london) Limited 2006-05-15
  • Meespierson Intertrust International Limited 2002-12-02
  • Intertrust International Limited 1998-02-17
  • City Partners Limited 1997-09-29

Financial data based on annual reports

Company staff

Angela S.

Role: Secretary

Appointed: 17 January 2017

Latest update: 24 November 2023

Marco M.

Role: Director

Appointed: 19 January 2015

Latest update: 24 November 2023

People with significant control

Verfides Holdings (London) Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4076426
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2019
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 May 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 3 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 8th, September 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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