VERTICE LONDON LIMITED
Company Documents
Date | Description |
---|---|
13/10/2213 October 2022 | Final Gazette dissolved following liquidation |
13/10/2213 October 2022 | Final Gazette dissolved following liquidation |
04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-04-07 |
19/05/2019 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/04/208 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012410,0001549 |
27/01/2027 January 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00001549,00001762,00012410 |
27/01/2027 January 2020 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00001762 |
18/11/1918 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
28/05/1928 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
09/04/199 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
22/06/1822 June 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
30/05/1830 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
17/05/1817 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 16 SOUTH MOLTON STREET LONDON W1K 5QS ENGLAND |
02/05/182 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00001762,00001549 |
07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
12/01/1812 January 2018 | CESSATION OF BOCHAO ZHANG AS A PSC |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BOCHAO ZHANG |
14/08/1714 August 2017 | DIRECTOR APPOINTED MR QIYING FANG |
14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHENJIE LIU |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017Analyse these accounts |
25/01/1725 January 2017 | DIRECTOR APPOINTED MR TUNG YEUNG FONG |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 16 SOUTH MOLTON STREET SOUTH MOLTON STREET LONDON W1K 5QS ENGLAND |
18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM C/O PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ |
13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHENJIE LIU |
07/06/167 June 2016 | DIRECTOR APPOINTED MR CHENJIE LIU |
07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHENJIE LIU / 07/06/2016 |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR BOCHAO ZHANG |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR DONGFEN FANG |
18/05/1618 May 2016 | SECRETARY APPOINTED MR CHENJIE LIU |
18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BOLANDRINI |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016Analyse these accounts |
30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
29/12/1529 December 2015 | FIRST GAZETTE |
23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015Analyse these accounts |
23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014Analyse these accounts |
25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
07/02/137 February 2013 | Annual return made up to 23 July 2012 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013Analyse these accounts |
30/11/1230 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
20/11/1220 November 2012 | FIRST GAZETTE |
27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012Analyse these accounts |
17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O GATEWAY PARTNERS 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O GATEWAY PARTNERS PO BOX 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIMITED |
06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 06/10/2010 |
24/08/1024 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 01/10/2009 |
26/03/1026 March 2010 | CURRSHO FROM 31/07/2009 TO 31/01/2009 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/12/091 December 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
07/10/097 October 2009 | DIRECTOR APPOINTED GIOVANNI BOLANDRINI |
07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVEN MCDERMOTT |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 36 GLOUCESTER AVENUE LONDON NW1 7BB |
20/05/0920 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 05/01/2009 |
11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
08/09/088 September 2008 | SECRETARY APPOINTED SEYMOUR COMPANY SECRETARIES LIMITED |
08/09/088 September 2008 | DIRECTOR APPOINTED KEVEN MCDERMOTT |
08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
23/07/0823 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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