VERUS360 LIMITED

Key Data

Status

Dissolved

Company No.

08812878

Incorporation date

12/12/2013

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

07/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/02/2019

Liquidators' statement of receipts and payments to 2018-12-12

View PDF (9 pages)

15/11/2018

Registered office address changed from 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 2018-11-15

View PDF (2 pages)

27/09/2018

Removal of liquidator by court order

View PDF (15 pages)

19/07/2018

Termination of appointment of Gaurav Batra as a director on 2018-07-19

View PDF (1 pages)

12/02/2018

Liquidators' statement of receipts and payments to 2017-12-12

View PDF (9 pages)

27/01/2017

Resolutions

View PDF (1 pages)

27/01/2017

Declaration of solvency

View PDF (0 pages)

10/01/2017

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2017-01-10

View PDF (2 pages)

09/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2017

Declaration of solvency

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/07/2016

Memorandum and Articles of Association

View PDF (36 pages)

15/07/2016

Resolutions

View PDF (1 pages)

11/07/2016

Termination of appointment of Tony Morgan as a director on 2016-06-30

View PDF (1 pages)

08/07/2016

Satisfaction of charge 088128780001 in full

View PDF (1 pages)

10/06/2016

Termination of appointment of Andrew Noel Whelan as a director on 2016-06-08

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

05/02/2016

Termination of appointment of Geoffrey Richard Miller as a director on 2016-01-27

View PDF (1 pages)

04/02/2016

Appointment of Andrew Noel Whelan as a director on 2016-01-27

View PDF (2 pages)

17/11/2015

Termination of appointment of Timothy Peter Evans as a director on 2015-10-08

View PDF (1 pages)

29/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/10/2015

Change of share class name or designation

View PDF (2 pages)

29/10/2015

Sub-division of shares on 2015-10-08

View PDF (5 pages)

29/10/2015

Resolutions

View PDF (38 pages)

22/10/2015

Appointment of Mr Geoffrey Richard Miller as a director on 2015-10-08

View PDF (2 pages)

21/10/2015

Appointment of Mr Michael James Bibby as a director on 2015-10-08

View PDF (2 pages)

21/10/2015

Appointment of Mr Gaurav Batra as a director on 2015-10-08

View PDF (2 pages)

06/08/2015

Termination of appointment of Simon Andrew Featherstone as a director on 2015-08-05

View PDF (1 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

16/04/2015

Registration of charge 088128780001, created on 2015-04-14

View PDF (15 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (7 pages)

20/01/2015

Certificate of change of name

View PDF (2 pages)

20/01/2015

Change of name notice

View PDF (2 pages)

24/11/2014

Director's details changed for Mr Stephen George Rose on 2014-09-05

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

15/01/2014

Appointment of Timothy Peter Evans as a director

View PDF (3 pages)

30/12/2013

Appointment of Mr Stephen George Rose as a director

View PDF (3 pages)

12/12/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Morgan, Tony	Director	12/12/2013 - 30/06/2016	4
Batra, Gaurav	Director	08/10/2015 - 19/07/2018	37
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	12/12/2013 - Present	42
Bibby, Michael James	Director	08/10/2015 - Present	45
Rose, Stephen George	Director	16/12/2013 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About VERUS360 LIMITED

VERUS360 LIMITED is an(a) Dissolved company incorporated on 12/12/2013 with the registered office located at 4th Floor Abbey House, Booth Street, Manchester M2 4AB. 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 VERUS360 LIMITED?

VERUS360 LIMITED is currently Dissolved. It was registered on 12/12/2013 and dissolved on 07/11/2019.

Where is VERUS360 LIMITED located?

VERUS360 LIMITED is registered at 4th Floor Abbey House, Booth Street, Manchester M2 4AB.

What does VERUS360 LIMITED do?

VERUS360 LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for VERUS360 LIMITED?

The latest filing was on 07/11/2019: Final Gazette dissolved following liquidation.