Varese House Investments Limited was dissolved on 2020-11-03.
Varese House Investments was a private limited company that could have been found at 27 Old Gloucester Street, London, WC1N 3AX, UNITED KINGDOM. Its net worth was valued to be around 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2015-05-06) was run by 1 director.
Director Letisha N. who was appointed on 06 May 2015.
The company was officially classified as "other letting and operating of own or leased real estate" (68209).
As stated in the official records, there was a name alteration on 2019-03-04, their previous name was Purple Lemon Lets. There is a second name alteration mentioned: previous name was Voyage Relocations performed on 2018-09-13.
The last confirmation statement was sent on 2018-07-16 and last time the statutory accounts were sent was on 31 May 2019.
2016-06-20 is the date of the most recent annual return.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09576770 |
| Date of Incorporation | Wed, 6th May 2015 |
| Date of Dissolution | Tue, 3rd Nov 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Mon, 31st May 2021 |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Tue, 30th Jul 2019 |
| Last confirmation statement dated | Mon, 16th Jul 2018 |
Position: Director
Appointed: 06 May 2015
Letisha N.
| Notified on | 28 February 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Syve N.
| Notified on | 9 April 2019 |
| Ceased on | 25 July 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Purple Lemon Lets | March 4, 2019 |
| Voyage Relocations | September 13, 2018 |
| Socialsun | September 11, 2018 |
| Daxton Services | March 13, 2018 |
| Daxton Cleaning | July 17, 2017 |
| Daxton | July 1, 2015 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 3rd, November 2020 |
gazette | Free Download (1 page) |
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