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Company Information for

V3RAW LIMITED

7 LANARK SQUARE, 1ST FLOOR, LONDON, E14 9RE,
Company Registration Number
08405024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About V3raw Ltd
V3RAW LIMITED was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". V3raw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
V3RAW LIMITED
 
Legal Registered Office
7 LANARK SQUARE
1ST FLOOR
LONDON
E14 9RE
Other companies in E14
 
Filing Information
Company Number 08405024
Company ID Number 08405024
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158080114  
Last Datalog update: 2021-05-06 07:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V3RAW LIMITED
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Company Officers of V3RAW LIMITED

Current Directors
Officer Role Date Appointed
FINICO AGENTS LTD
 Company Secretary 2013-06-21
SAMUELA SONZINI
 Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JAYNE PEMBERTON
 Company Secretary 2013-03-25 2013-06-21
HELEN LOUISE ROUE
 Director 2013-03-25 2013-06-21
SARAH JAYNE PEMBERTON
 Director 2013-02-15 2013-05-13
NEWCHAIN LIMITED
 Company Secretary 2013-02-15 2013-03-25
CORPORATE OFFICER LTD
 Director 2013-02-15 2013-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUELA SONZINI M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
SAMUELA SONZINI VROOMERZ LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
SAMUELA SONZINI ECT EUROPEAN CHEMICAL TRADING LTD Director 2016-04-15 CURRENT 1997-01-02 Active
SAMUELA SONZINI ICOFIN (UK) LIMITED Director 2014-09-09 CURRENT 1995-09-28 Active
SAMUELA SONZINI CITYLOFT REAL ESTATE LTD. Director 2014-03-19 CURRENT 2014-03-19 Active
SAMUELA SONZINI 1881 REAL ESTATE INVESTMENTS LIMITED Director 2013-09-27 CURRENT 2001-05-11 Active - Proposal to Strike off
SAMUELA SONZINI SCOTT INVESTMENTS & SECURITIES LIMITED Director 2012-09-21 CURRENT 2008-11-17 Dissolved 2015-01-30
SAMUELA SONZINI ENGLISH POINT SERVICE LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-11-04
SAMUELA SONZINI RYGENERA RESEARCH LIMITED Director 2011-07-04 CURRENT 2009-03-12 Active
SAMUELA SONZINI REAL ESTIMATE LIMITED Director 2008-03-26 CURRENT 1996-12-24 Dissolved 2014-11-18
SAMUELA SONZINI GLOBAL WORLD HOLDING LIMITED Director 2008-03-26 CURRENT 2004-04-05 Active
SAMUELA SONZINI SAMU KJ LIMITED Director 2008-03-17 CURRENT 2005-12-06 Dissolved 2015-07-14
SAMUELA SONZINI XETEN LIMITED Director 2008-03-17 CURRENT 2003-03-10 Dissolved 2015-08-25
SAMUELA SONZINI SPORTING TWIN LIMITED Director 2008-03-17 CURRENT 2007-03-02 Dissolved 2016-04-12
SAMUELA SONZINI FABA HOLDING LTD Director 2008-03-17 CURRENT 1999-04-23 Active
SAMUELA SONZINI VAROZ CORPORATION LIMITED Director 2006-06-27 CURRENT 2006-06-27 Dissolved 2015-12-15
SAMUELA SONZINI MARS REAL ESTATE LIMITED Director 2006-02-22 CURRENT 2006-02-22 Active - Proposal to Strike off
SAMUELA SONZINI CPI CHINA PROPERTY INVESTMENT LIMITED Director 2005-09-19 CURRENT 2005-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-01DS01Application to strike the company off the register
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDOARDO FRANCHINI
2021-03-04PSC07CESSATION OF MARCO TRAPELLA AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-03-12TM02Termination of appointment of Finico Agents Ltd on 2020-03-01
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-08-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;EUR 50000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-09AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;EUR 50000
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;EUR 50000
2014-03-24AR0115/02/14 ANNUAL RETURN FULL LIST
2013-06-26AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-06-21AP04Appointment of corporate company secretary Finico Agents Ltd
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM 1St Floor Midas House 2 Knoll Rise Orpington BR6 0EL United Kingdom
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROUE
2013-06-21AP01DIRECTOR APPOINTED MISS SAMUELA SONZINI
2013-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH PEMBERTON
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PEMBERTON
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEWCHAIN LIMITED
2013-03-25AP03Appointment of Miss Sarah Jayne Pemberton as company secretary
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LTD
2013-03-25AP01DIRECTOR APPOINTED MRS HELEN LOUISE ROUE
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to V3RAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V3RAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V3RAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Intangible Assets
Patents
We have not found any records of V3RAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V3RAW LIMITED
Trademarks
We have not found any records of V3RAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V3RAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as V3RAW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where V3RAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V3RAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V3RAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E14 9RE