Visu Verum Private Office Ltd LONDON


Visu Verum Private Office Ltd was officially closed on 2023-04-04. Visu Verum Private Office was a private limited company that could have been found at Kings Court, 559A Kings Road, Fulham, London, SW6 2EB, ENGLAND. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2020-08-16) was run by 2 directors.
Director Mayad A. who was appointed on 16 August 2020.
Director Charles D. who was appointed on 16 August 2020.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). According to the CH records, there was a name alteration on 2021-06-02 and their previous name was Visu Verum Hold 101. The last confirmation statement was filed on 2022-06-27 and last time the accounts were filed was on 31 August 2021.

Visu Verum Private Office Ltd Address / Contact

Office Address Kings Court, 559a Kings Road
Office Address2 Fulham
Town London
Post code SW6 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12815902
Date of Incorporation Sun, 16th Aug 2020
Date of Dissolution Tue, 4th Apr 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Wed, 31st May 2023
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Tue, 11th Jul 2023
Last confirmation statement dated Mon, 27th Jun 2022

Company staff

Mayad A.

Position: Director

Appointed: 16 August 2020

Charles D.

Position: Director

Appointed: 16 August 2020

People with significant control

Visu Verum Management Ltd

559a Kings Road, London, SW6 2EB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10810952
Notified on 13 June 2022
Nature of control: 75,01-100% shares

Mcc19 Ltd

559a Kings Road, London, SW6 2EB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11734863
Notified on 14 October 2021
Ceased on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grapes House Ltd

14a Anyards Road, Cobham, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11787122
Notified on 16 August 2020
Ceased on 14 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Visu Verum Hold 101 June 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-31
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Version Production Software2 022
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 4th, April 2023
Free Download (1 page)

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