VEDOVA LIMITED
65 ST. HELIER AVENUE, MORDEN SM4 6HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09683174
- Last Updated: 01 Oct 2022
Company Profile
VEDOVA LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in MORDEN. VEDOVA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 8 days.
| Name | VEDOVA LIMITED |
|---|---|
| Company number | 09683174 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 ST. HELIER AVENUE MORDEN SM4 6HY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Emanuele Vedova Nationality: Italian |
Dates: Tuesday, June 29, 2021 - present
significant influence or control
|
| Vedova Holdings Llc Silverside Road, Suite 105, DE 19810 |
Dates: Thursday, October 24, 2019 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vedova Sagl Via Serafino Balestra, CH6900 |
Dates: Tuesday, October 23, 2018 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vedova Holdings Llc Silverside Road, Suite 105, DE 19810 |
Dates: Thursday, August 2, 2018 - Tuesday, October 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vedova Corporation Coastal Hwy, 19958 |
Dates: Monday, October 30, 2017 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emanuele Vedova S.P. Breznikova Ulica, 1230 |
Dates: Tuesday, October 25, 2016 - Tuesday, October 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Emanuele Vedova S.P. Breznikova Ulica |
Dates: Tuesday, October 25, 2016 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emanuele Vedova Nationality: Italian |
Dates: Wednesday, July 13, 2016 - Tuesday, October 25, 2016
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VEDOVA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEDOVA LIMITED | 13 Jul 2015 |
| VEDOVA LIMITED | 29 Jul 2019 |
| VEDOVA FINANCIAL SERVICES LTD | 27 Nov 2019 |