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VERTICE LONDON LIMITED

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VERTICE LONDON LIMITED

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Key Data

Status

Active

Company No.

06654062Copy
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Incorporation date

23/07/2008

Size

Unaudited abridged

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

Greg's Building, 1 Booth Street, Manchester M2 4DUCopy
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Latest events (Record since 23/07/2008)
dot icon13/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/07/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon04/05/2022
Liquidators' statement of receipts and payments to 2022-04-07
View PDF (15 pages)
dot icon02/06/2021
Liquidators' statement of receipts and payments to 2021-04-07
View PDF (12 pages)
dot icon19/05/2020
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon08/04/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (27 pages)
dot icon27/01/2020
Notice of appointment of a replacement or additional administrator
View PDF (2 pages)
dot icon27/01/2020
Notice of order removing administrator from office
View PDF (13 pages)
dot icon18/11/2019
Administrator's progress report
View PDF (21 pages)
dot icon28/05/2019
Administrator's progress report
View PDF (21 pages)
dot icon09/04/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/11/2018
Administrator's progress report
View PDF (17 pages)
dot icon22/06/2018
Result of meeting of creditors
View PDF (4 pages)
dot icon30/05/2018
Statement of administrator's proposal
View PDF (50 pages)
dot icon17/05/2018
Statement of affairs with form AM02SOA
View PDF (9 pages)
dot icon14/05/2018
Registered office address changed from 16 South Molton Street London W1K 5QS England to Greg's Building 1 Booth Street Manchester M2 4DU on 2018-05-14
View PDF (2 pages)
dot icon02/05/2018
Appointment of an administrator
View PDF (3 pages)
dot icon07/03/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon12/01/2018
Cessation of Bochao Zhang as a person with significant control on 2017-12-27
View PDF (1 pages)
dot icon12/01/2018
Termination of appointment of Bochao Zhang as a director on 2017-12-27
View PDF (1 pages)
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (10 pages)
dot icon14/08/2017
Appointment of Mr Qiying Fang as a director on 2017-08-14
View PDF (2 pages)
dot icon14/08/2017
Termination of appointment of Chenjie Liu as a director on 2017-08-14
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (7 pages)
dot icon25/01/2017
Appointment of Mr Tung Yeung Fong as a director on 2016-12-13
View PDF (2 pages)
dot icon18/01/2017
Registered office address changed from 16 South Molton Street South Molton Street London W1K 5QS England to 16 South Molton Street London W1K 5QS on 2017-01-18
View PDF (1 pages)
dot icon18/01/2017
Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ to 16 South Molton Street South Molton Street London W1K 5QS on 2017-01-18
View PDF (1 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon13/06/2016
Termination of appointment of Chenjie Liu as a secretary on 2016-06-07
View PDF (1 pages)
dot icon07/06/2016
Director's details changed for Mr Chenjie Liu on 2016-06-07
View PDF (2 pages)
dot icon07/06/2016
Appointment of Mr Chenjie Liu as a director on 2016-06-07
View PDF (2 pages)
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2016
Appointment of Mr Bochao Zhang as a director on 2016-05-18
View PDF (2 pages)
dot icon18/05/2016
Termination of appointment of Giovanni Bolandrini as a director on 2016-05-18
View PDF (1 pages)
dot icon18/05/2016
Appointment of Mr Chenjie Liu as a secretary on 2016-05-18
View PDF (2 pages)
dot icon18/05/2016
Appointment of Mr Dongfen Fang as a director on 2016-05-18
View PDF (2 pages)
dot icon30/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon29/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon23/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon25/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon09/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/02/2013
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/11/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/09/2012
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2012-09-27
View PDF (1 pages)
dot icon17/11/2011
Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 2011-11-17
View PDF (1 pages)
dot icon30/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon29/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2011
Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2011-01-12
View PDF (1 pages)
dot icon12/01/2011
Termination of appointment of Seymour Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon06/10/2010
Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2010-10-06
View PDF (1 pages)
dot icon06/10/2010
Secretary's details changed for Seymour Company Secretaries Limited on 2010-10-06
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Secretary's details changed for Seymour Company Secretaries Limited on 2009-10-01
View PDF (1 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon26/03/2010
Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon26/03/2010
Current accounting period shortened from 2009-07-31 to 2009-01-31
View PDF (1 pages)
dot icon01/12/2009
Annual return made up to 2009-07-23 with full list of shareholders
View PDF (2 pages)
dot icon07/10/2009
Ad 23/07/08\gbp si 99@99=9801\gbp ic 1/9802\
View PDF (2 pages)
dot icon07/10/2009
Termination of appointment of Keven Mcdermott as a director
View PDF (1 pages)
dot icon07/10/2009
Appointment of Giovanni Bolandrini as a director
View PDF (2 pages)
dot icon20/05/2009
Registered office changed on 20/05/2009 from 36 gloucester avenue london NW1 7BB
View PDF (1 pages)
dot icon20/05/2009
Secretary's change of particulars / seymour company secretaries LIMITED / 05/01/2009
View PDF (1 pages)
dot icon11/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon08/09/2008
Secretary appointed seymour company secretaries LIMITED
View PDF (2 pages)
dot icon08/09/2008
Director appointed keven mcdermott
View PDF (2 pages)
dot icon08/09/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon08/09/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon23/07/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/01/2018
dot iconLast accounts made up to
31/01/2017View PDF

Confirmation

dot iconLast statement dated
31/01/2017View PDF
See more events →

Business linkages

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Financial Ratios

VERTICE LONDON LIMITED has not submitted financial statements

VERTICE LONDON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERTICE LONDON LIMITED

VERTICE LONDON LIMITED is an(a) Active company incorporated on 23/07/2008 with the registered office located at Greg's Building, 1 Booth Street, Manchester M2 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERTICE LONDON LIMITED?

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VERTICE LONDON LIMITED is currently Active. It was registered on 23/07/2008 and dissolved on 13/10/2022.

Where is VERTICE LONDON LIMITED located?

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VERTICE LONDON LIMITED is registered at Greg's Building, 1 Booth Street, Manchester M2 4DU.

What does VERTICE LONDON LIMITED do?

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VERTICE LONDON LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for VERTICE LONDON LIMITED?

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The latest filing was on 13/10/2022: Final Gazette dissolved following liquidation.