Established in 2000, Verfides Holdings (London) Ltd have registered office in London, it's status is listed as "Dissolved". There are 2 directors listed for this organisation in the Companies House registry. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOAVE, Angela | 17 January 2017 | - | 1 |
| BROOKS, Martin | 01 November 2012 | 17 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 November 2019 | |
| DS01 - Striking off application by a company | 13 November 2019 | |
| RESOLUTIONS - N/A | 30 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2019 | |
| SH19 - Statement of capital | 30 October 2019 | |
| CAP-SS - N/A | 30 October 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 12 June 2018 | |
| PSC04 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AP03 - Appointment of secretary | 18 January 2017 | |
| TM02 - Termination of appointment of secretary | 18 January 2017 | |
| AAMD - Amended Accounts | 24 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AP03 - Appointment of secretary | 27 November 2012 | |
| TM02 - Termination of appointment of secretary | 27 November 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 September 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| MEM/ARTS - N/A | 13 November 2007 | |
| CERTNM - Change of name certificate | 06 November 2007 | |
| 363a - Annual Return | 28 September 2007 | |
| RESOLUTIONS - N/A | 17 August 2007 | |
| MEM/ARTS - N/A | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| CERTNM - Change of name certificate | 15 May 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 287 - Change in situation or address of Registered Office | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| MEM/ARTS - N/A | 05 December 2002 | |
| CERTNM - Change of name certificate | 02 December 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
| 225 - Change of Accounting Reference Date | 09 October 2000 | |
| NEWINC - New incorporation documents | 22 September 2000 |
