VERDANI INVESTMENTS LTD
Activities of other holding companies n.e.c.
VERDANI INVESTMENTS LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Southbridge House Southbridge Place Croydon Surrey CR0 4HA United Kingdom
Full company profile for VERDANI INVESTMENTS LTD (10811862), an active financial services company based in Croydon, United Kingdom. Incorporated 9 Jun 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Smith, Lee Antony | Director | British | England | 9 Jun 2017 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mr Lee Smith
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Carl Doherty
Ceased 9 Jun 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Gazette | Gazette Dissolved Voluntary | |
| 6 Mar 2026 | Persons With Significant Control | Change to Mr Lee Smith as a person with significant control on 4 Mar 2026 | |
| 6 Mar 2026 | Officers | Change to director Mr Lee Antony Smith on 4 Mar 2026 | |
| 16 Sept 2025 | Gazette | Gazette Notice Voluntary | |
| 9 Sept 2025 | Dissolution | Dissolution Application Strike Off Company |
Gazette Dissolved Voluntary
Change to Mr Lee Smith as a person with significant control on 4 Mar 2026
Change to director Mr Lee Antony Smith on 4 Mar 2026
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
1 months ago on 28 Apr 2026
Change to Mr Lee Smith as a person with significant control on 4 Mar 2026
2 months ago on 6 Mar 2026
Change to director Mr Lee Antony Smith on 4 Mar 2026
2 months ago on 6 Mar 2026
Gazette Notice Voluntary
8 months ago on 16 Sept 2025
Dissolution Application Strike Off Company
8 months ago on 9 Sept 2025