OpenCompanies

Terra Verde Limited

Company number
10817898
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Jun 2017
Dissolved
30 Dec 2025
Nature of business
Leasing of intellectual property and similar products, except copyright works
Travel agency activities
Other reservation service activities n.e.c.

Registered office

23 Helena Road
London
NW10 1HY

Previous names

  • Magab Limited (until 13 Dec 2017)

Control

NameNature of controlNotifiedCeased
Mr. Gebal Sufian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2023
Mrs Rosaria Curto Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2019 8 Feb 2023
Mr. Gebal Sufian Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2017 20 Nov 2019
Mr Gabor Magasi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Jun 2017 4 Apr 2018
Maria Giovanna Arnoldi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 7 Nov 2017 1 Jan 2018
Maria Giovanna Arnoldi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 7 Nov 2017 6 Dec 2017

Accounts

Year ended Net assets Cash
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100
30 Jun 2021 Dormant £100 £100
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -

Connections

Companies at the same address

Data