VL

VINIBERIA LIMITED

Dissolved

Company number 05643685

London, United Kingdom · Incorporated 2 December 2005

483 Liverpool Road, London, N7 8PG, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 507 LIMITED · 2 December 2005 – 6 March 2006

Previous registered addresses

Ground Floor 485 Liverpool Road London N7 8PG United Kingdom · until 17 September 2024

485 Liverpool Road London N7 8PG United Kingdom · until 9 September 2024

Unit 23 the Ivories 6/18 Northampton Street London N1 2HY · until 21 July 2020

Unit 2B 44 Gloucester Avenue Primrose Hill London NW1 8JD · until 11 December 2012

29 Corsica Street London N5 1JT United Kingdom · until 1 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
2 December 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DAUTHIEU, Peter Joseph Paul
Director
28 February 2006
DP
DAUTHIEU, Peter Joseph Paul
Secretary · Resigned
28 February 2006
DP
DAUTHIEU, Peter Dominic
Director · Resigned
28 February 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 December 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
2 December 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
2 December 2005

Persons with significant control

PS
Mercedes Picardo Garcia-Pelayo
Born October 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 April 2025 View
Gazette Notice Voluntary
Gazette
4 February 2025 View
Dissolution Application Strike Off Company
Dissolution
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 December 2023 View
Gazette Filings Brought Up To Date
Gazette
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Dormant
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
20 December 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Address
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Annual Return
20 February 2007 View
Memorandum Articles
Incorporation
9 August 2006 View
Legacy
Capital
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
6 March 2006 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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N7 8PG

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