Liquidation
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Company Information for VARDE REAL ESTATE ADVISORS EUROPE LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
 11026827 Private Limited Company
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Company Overview
About Varde Real Estate Advisors Europe Ltd
VARDE REAL ESTATE ADVISORS EUROPE LIMITED was founded on 2017-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Varde Real Estate Advisors Europe 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 | |
|---|---|
| VARDE REAL ESTATE ADVISORS EUROPE LIMITED | |
| Legal Registered Office | |
| C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB | |
Filing Information
| Company Number | 11026827 | |
|---|---|---|
| Company ID Number | 11026827 | |
| Date formed | 2017-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | ||
| Return next due | 20/11/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 07:59:10 |
| Companies House |
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Company Officers of VARDE REAL ESTATE ADVISORS EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY CLIFFORD IANNAZZO |
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ANDREW LENK |
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TIMOTHY JAMES MOONEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOS 2 LIMITED | Director | 2017-07-20 | CURRENT | 2005-04-08 | Active | |
| NOS 3 LIMITED | Director | 2017-07-20 | CURRENT | 2006-02-07 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 st. James's Market London SW1Y 4AH United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM 50 New Bond Street London W1S 1BJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
| LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP .02 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to VARDE REAL ESTATE ADVISORS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-04-03 |
| Notices to | 2023-04-03 |
| Resolution | 2023-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against VARDE REAL ESTATE ADVISORS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VARDE REAL ESTATE ADVISORS EUROPE 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 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of VARDE REAL ESTATE ADVISORS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VARDE REAL ESTATE ADVISORS EUROPE LIMITED
Income
Government Income
We have not found government income sources for VARDE REAL ESTATE ADVISORS EUROPE 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 (68320 - Management of real estate on a fee or contract basis) as VARDE REAL ESTATE ADVISORS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VARDE REAL ESTATE ADVISORS EUROPE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | VARDE REAL ESTATE ADVISORS EUROPE LIMITED | Event Date | 2023-04-03 |
| Company Number: 11026827 Name of Company: VARDE REAL ESTATE ADVISORS EUROPE LIMITED Nature of Business: Management of real estate on a fee or contract basis Registered office: 2 St. James`s Market, Lo… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | VARDE REAL ESTATE ADVISORS EUROPE LIMITED | Event Date | 2023-04-03 |
| Initiating party | Event Type | Resolution | |
| Defending party | VARDE REAL ESTATE ADVISORS EUROPE LIMITED | Event Date | 2023-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARDE REAL ESTATE ADVISORS EUROPE 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 VARDE REAL ESTATE ADVISORS EUROPE 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. |
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