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VILLAVERA VENTURES LIMITED

Company number 10900064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Aug 2022 TM01 Termination of appointment of Marco Galante as a director on 29 April 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 TM02 Termination of appointment of Marco Galante as a secretary on 5 February 2022
30 Jun 2022 AD01 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 20-22 Wenlock Road London N1 7GU on 30 June 2022
23 Feb 2022 TM02 Termination of appointment of Marco Galante as a secretary on 5 February 2022
06 Aug 2021 ANNOTATION Part Rectified The TM01 was removed from the public register on 16/06/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
15 Jun 2021 PSC07 Cessation of Villavera Capital Llc as a person with significant control on 10 June 2021
15 Jun 2021 TM01 Termination of appointment of Matteo Cannavera as a director on 10 June 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-02
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
17 May 2021 PSC07 Cessation of Blue River Consulting Uk Limited as a person with significant control on 29 April 2021
17 May 2021 PSC02 Notification of Villavera Capital Llc as a person with significant control on 29 April 2021
17 May 2021 PSC01 Notification of Fabio Barroi as a person with significant control on 29 April 2021
17 May 2021 PSC01 Notification of Alessandro Vigna as a person with significant control on 29 April 2021
10 May 2021 AP01 Appointment of Mr Fabio Barroi as a director on 29 April 2021
10 May 2021 AP01 Appointment of Mr Matteo Cannavera as a director on 29 April 2021
08 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
15 May 2020 AA Accounts for a dormant company made up to 31 August 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 PSC07 Cessation of Marco Galante as a person with significant control on 27 April 2020
30 Apr 2020 PSC02 Notification of Blue River Consulting Uk Limited as a person with significant control on 27 April 2020
30 Apr 2020 PSC07 Cessation of Fabio Vacca as a person with significant control on 27 April 2020