VERVE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05377197

Incorporation date

25/02/2005

Size

Total Exemption Small

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2005)

11/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2015

Registered office address changed from C/O Financial Management Solutions Uk Ltd 14 Kenilworth Road Oldbury West Midlands B68 0nd England to C/O Financial Management Solutions Uk Ltd Crown House 123 Hagley Road Birmingham B16 8LD on 2015-10-19

View PDF (1 pages)

04/10/2015

Termination of appointment of Philip Douglas Cain as a director on 2014-01-01

View PDF (1 pages)

03/08/2015

Registered office address changed from C/O Fms 197 Kings Chambers Streetly Road Birmingham B23 7AJ to C/O Financial Management Solutions Uk Ltd 14 Kenilworth Road Oldbury West Midlands B68 0nd on 2015-08-04

View PDF (1 pages)

06/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

05/04/2015

Registered office address changed from 80 Elmtree Road Sutton Coldfield West Midlands B74 3RZ to C/O Fms 197 Kings Chambers Streetly Road Birmingham B23 7AJ on 2015-04-06

View PDF (1 pages)

21/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/04/2014

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

View PDF (3 pages)

25/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

22/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

15/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

15/03/2012

Termination of appointment of Growth 4 Business Limited as a secretary

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

05/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Philip Douglas Cain on 2010-01-01

View PDF (2 pages)

31/03/2010

Secretary's details changed for Growth 4 Business Limited on 2010-01-01

View PDF (2 pages)

31/03/2010

Registered office address changed from Kings Chambers 197 -201 Streetly Road Birmingham West Midlands B23 7AJ on 2010-04-01

View PDF (1 pages)

25/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/02/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

25/02/2009

Return made up to 26/02/08; full list of members

View PDF (3 pages)

19/10/2008

Director appointed mr philip douglas cain

View PDF (1 pages)

19/10/2008

Appointment terminated director stephen bentley

View PDF (1 pages)

21/06/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

24/01/2007

Registered office changed on 25/01/07 from: 5 engine lane tamworth staffordshire B77 2DH

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: 60 little sutton road birmingham west midlands B75 6QL

View PDF (1 pages)

26/02/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

07/02/2006

Memorandum and Articles of Association

View PDF (12 pages)

01/02/2006

Certificate of change of name

View PDF (4 pages)

15/06/2005

Ad 26/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (1 pages)

25/02/2005

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Bentley, Stephen Johnson	Director	25/02/2005 - 31/03/2007	19
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/2005 - 25/02/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/2005 - 25/02/2005	67500
Bentley, Stephen Johnson	Secretary	25/02/2005 - 25/02/2005	4
Gilson, Sally	Director	25/02/2005 - 25/02/2005	1

Persons with Significant Control

No PSC data available.

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Description

About VERVE FINANCE LIMITED

VERVE FINANCE LIMITED is an(a) Dissolved company incorporated on 25/02/2005 with the registered office located at C/O FINANCIAL MANAGEMENT SOLUTIONS UK LTD, Crown House, 123 Hagley Road, Birmingham B16 8LD. There is currently no 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 VERVE FINANCE LIMITED?

VERVE FINANCE LIMITED is currently Dissolved. It was registered on 25/02/2005 and dissolved on 11/04/2016.

Where is VERVE FINANCE LIMITED located?

VERVE FINANCE LIMITED is registered at C/O FINANCIAL MANAGEMENT SOLUTIONS UK LTD, Crown House, 123 Hagley Road, Birmingham B16 8LD.

What does VERVE FINANCE LIMITED do?

VERVE FINANCE LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for VERVE FINANCE LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via compulsory strike-off.