OpenCompanies

Ceased Trading 10670791 Limited

Company number
10670791
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2017
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Veronica's Apparel Group Limited (until 8 Sep 2025)

Officers

NameRoleAppointedResigned
POONI, Brendan Dharshan Director 15 Mar 2017 13 Feb 2024
NAAL, Taran Hans Singh Director 15 Mar 2017 4 Sep 2025
DRAGONETTE, Olivia Danielle Director 4 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Brendan Dharshan Pooni Significant Influence Or Control 15 Mar 2017 13 Feb 2024
Mr Taran Hans Singh Naal Significant Influence Or Control 15 Mar 2017 4 Sep 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Sep 2025

Accounts

Year ended Net assets Employees
31 Mar 2024 £41,572 0
31 Mar 2023 £40,839 0
31 Mar 2022 £20,553 0
31 Mar 2021 £2,831 0
31 Mar 2020 £305 0
31 Mar 2019 Dormant £5 -
31 Mar 2018 Dormant £5 -

Connections

Directors’ other companies

Registered address

912 companies are registered at this address - likely a registration agent.

Data