General information

Name:

Verif 2000 Limited

Office Address:

Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor SW1V 1EJ London

Number: 09800152

Incorporation date: 2015-09-29

Dissolution date: 2018-11-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 signifies the establishment of Verif 2000 Ltd, the firm which was located at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor in London. It was registered on Tuesday 29th September 2015. The company's reg. no. was 09800152 and its postal code was SW1V 1EJ. The company had been active on the market for about three years up until Tuesday 13th November 2018. Established as Belmonte Larrosa, the firm used the business name up till 2016, the year it was changed to Verif 2000 Ltd.

This business had 1 managing director: Alfredo L., who was chosen to lead the company on Wednesday 15th February 2017.

Alfredo L. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Verif 2000 Ltd 2016-06-30
  • Belmonte Larrosa Ltd 2015-09-29

Financial data based on annual report

Company staff

Alfredo L.

Role: Director

Appointed: 15 February 2017

Latest update: 22 July 2023

Role: Corporate Secretary

Appointed: 29 September 2015

Address: Lower Ground Floor, London, SW1V 1EJ, England

Latest update: 22 July 2023

People with significant control

Alfredo L.
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carlos G.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 14 September 2018
Confirmation statement last made up date 31 August 2017
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, November 2018
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
Company Age

Similar companies nearby

Closest companies