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VEBRA LIMITED - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
Company Information
- Company registration number
- 03919424
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Cooperage
- 5 Copper Row
- London
- SE1 2LH
- England The Cooperage, 5 Copper Row, London, SE1 2LH, England UK
Management
- Managing Directors
- BRYANT, Charles Roy
- FLETCHER, Samantha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vebra Investments Limited
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- VEBRA PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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VEBRA LIMITED Company Description
- VEBRA LIMITED is a ltd registered in United Kingdom with the Company reg no 03919424. Its current trading status is "closed". It was registered 2000-02-04. It was previously called VEBRA PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-05-21.It can be contacted at The Cooperage .
Get VEBRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vebra Limited - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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memorandum-articles (2023-05-23) - MA
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resolution (2023-05-23) - RESOLUTIONS
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legacy (2023-10-06) - AGREEMENT2
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legacy (2023-10-06) - GUARANTEE2
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legacy (2023-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-17) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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legacy (2021-09-30) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-09-30) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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legacy (2020-07-14) - GUARANTEE2
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legacy (2020-07-15) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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legacy (2020-07-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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change-account-reference-date-company-current-extended (2020-12-22) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-10) - AA
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legacy (2019-06-10) - PARENT_ACC
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legacy (2019-06-10) - GUARANTEE2
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legacy (2019-06-10) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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legacy (2018-07-03) - GUARANTEE2
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legacy (2018-07-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-19) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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legacy (2018-07-19) - AGREEMENT2
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-account-reference-date-company-current-extended (2017-01-25) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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mortgage-satisfy-charge-full (2016-05-13) - MR04
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resolution (2016-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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accounts-with-accounts-type-full (2016-12-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-07) - RP04
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resolution (2014-01-04) - RESOLUTIONS
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auditors-resignation-company (2014-01-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-28) - TM01
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appoint-person-director-company-with-name (2013-12-30) - AP01
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legacy (2013-03-18) - MG02
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termination-secretary-company-with-name (2013-05-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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termination-director-company-with-name (2013-12-30) - TM01
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termination-secretary-company-with-name (2013-12-30) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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appoint-person-director-company-with-name (2012-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-dormant (2011-08-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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termination-director-company-with-name (2010-11-22) - TM01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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accounts-with-accounts-type-dormant (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-dormant (2010-01-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-05-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-02-15) - 363a
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-06-14) - 363a
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legacy (2007-09-21) - 287
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legacy (2007-09-21) - 288b
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legacy (2007-02-06) - 288a
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legacy (2007-09-21) - 288a
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-10-10) - 288a
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resolution (2006-04-18) - RESOLUTIONS
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re-registration-memorandum-articles (2006-04-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-04-18) - CERT10
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legacy (2006-06-16) - 363s
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-04-18) - 53
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legacy (2006-08-18) - 287
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auditors-resignation-company (2006-08-21) - AUD
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-26) - AA
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legacy (2005-03-09) - 288a
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legacy (2005-04-08) - 363s
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legacy (2005-03-08) - 88(2)R
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-01-08) - 395
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legacy (2004-01-18) - 155(6)b
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legacy (2004-01-21) - 288b
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legacy (2004-02-12) - 363s
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legacy (2004-01-18) - 155(6)a
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legacy (2004-04-02) - 43(3)
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legacy (2004-04-02) - 43(3)e
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accounts-balance-sheet (2004-04-02) - BS
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auditors-report (2004-04-02) - AUDR
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re-registration-memorandum-articles (2004-04-02) - MAR
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certificate-re-registration-private-to-public-limited-company (2004-04-02) - CERT5
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miscellaneous (2004-04-27) - MISC
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auditors-statement (2004-04-02) - AUDS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-28) - AA
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legacy (2003-12-10) - 53
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resolution (2003-12-10) - RESOLUTIONS
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legacy (2003-02-10) - 363s
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certificate-re-registration-public-limited-company-to-private (2003-12-10) - CERT10
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re-registration-memorandum-articles (2003-12-10) - MAR
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-21) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-04) - AA
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legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-16) - 88(2)R
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legacy (2000-06-16) - 123
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legacy (2000-06-16) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-06-07) - CERT8
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legacy (2000-03-10) - 288b
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incorporation-company (2000-02-04) - NEWINC
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application-to-commence-business (2000-06-07) - 117
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certificate-change-of-name-company (2000-04-25) - CERTNM
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legacy (2000-03-20) - 288b
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resolution (2000-06-16) - RESOLUTIONS
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legacy (2000-07-28) - 122
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legacy (2000-06-29) - 287
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legacy (2000-07-21) - 288a
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resolution (2000-07-28) - RESOLUTIONS
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legacy (2000-07-31) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-12-27) - 225
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legacy (2000-03-10) - 288a
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legacy (2000-03-14) - 287
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legacy (2000-03-17) - 288b