VERANDA COFFEE SHOPS LIMITED
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS LS1 4DL- Liquidation
- Private Limited Company
- Company No. 02242510
- Last Updated: 01 Mar 2024
Company Profile
VERANDA COFFEE SHOPS LIMITED was incorporated on Monday, April 11, 1988 as a Private Limited Company with registered address in LEEDS. VERANDA COFFEE SHOPS LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 6 months and 27 days.
| Name | VERANDA COFFEE SHOPS LIMITED |
|---|---|
| Company number | 02242510 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acropolis Corporate Limited Chevet Lane, WF2 6HL |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Costa Demetriou Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VERANDA COFFEE SHOPS LIMITED | 11 Apr 1988 |