VERTICAL UK LLP

Address

VERTICAL UK LLP
3RD FLOOR
5 LLOYDS AVENUE
LONDON
EC3N 3AE
(409 companies also use this postcode)

Legal Information

Annual Return Overdue (checked on 3 Mar 2017)
Company Registration No.:
OC303782
Incorporation Date:
28 Jan 2003 (14 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2015
Filed on:
9 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2016
Filed on:
2 Feb 2016
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Information correct as of: 3 Mar 2017 - Check for updates

Map


Recently Filed Documents - 70 available


Directors and Secretaries

Aldwych Temple Venture Capital Ltd
28 Jan 2003 ⇒ Present ( 14 Years ) LLP Designated Member
Dynamo Business Ventures Ltd
28 Jan 2003 ⇒ Present ( 14 Years ) LLP Designated Member

Charges / mortgages against this Company

SOCIETE GENERALE, ZURICH BRANCH (THE BANK)
SECURITY DEED - OUTSTANDING on 16 Sep 2011
BANQUE CANTONALE VAUDOISE
TRADE FINANCE SECURITY DEED - OUTSTANDING on 4 Aug 2011
CREDIT AGRICOLE (SUISSE) SA
SECURITY AGREEMENT - OUTSTANDING on 7 Jul 2009
CREDIT SUISSE AG
A GENERAL DEED OF PLEDGE - OUTSTANDING on 27 Jun 2009
CREDIT SUISSE
A PLEDGE OF GOODS - OUTSTANDING on 27 Jun 2009
CREDIT SUISSE
AN ASSIGNMENT OF CLAIMS (RECEIVABLES) - OUTSTANDING on 11 Jun 2009
CREDIT AGRICOLE (SUISSE) SA
SECURITY AGREEMENT - OUTSTANDING on 22 May 2009
BANQUE CANTONALE VAUDOISE
TRADE FINANCE SECURITY DEED EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - OUTSTANDING on 14 Jan 2009
FORTIS BANK S.A./N.V.
CHARGE OVER STOCKS AND RECEIVABLES - OUTSTANDING on 7 Jan 2008
FORTIS BANK S.A./N.V.
MEMORANDUM OF CHARGE ON CASH DEPOSITS (DIRECT) - OUTSTANDING on 4 Jan 2008
BANQUE CANTONALE VAUDOISE
GENERAL DEED OF PLEDGE AND ASSIGNMENT - OUTSTANDING on 7 Oct 2006
BANQUE CANTONALE VAUDOISE
ASSIGNMENT OF CLAIMS - OUTSTANDING on 7 Oct 2006
BANQUE CANTONALE VAUDOISE
DEED OF PLEDGE AND ASSIGNMENT OF GOODS - OUTSTANDING on 7 Oct 2006
NATEXIS BANQUES POPULAIRES
ASSIGNMENT AGREEMENT - OUTSTANDING on 30 May 2006
ING BELGIUM S.A.
DEED OF PLEDGE AND ASSIGNMENT - OUTSTANDING on 19 May 2006
NATEXIS BANQUES POPULAIRES
ASSIGNMENT AGREEMENT - OUTSTANDING on 20 Mar 2006
ABN AMRO BANK N.V.
DEBENTURE - OUTSTANDING on 17 Mar 2006
ING BELGIUM, S.A.
DEED OF PLEDGE AND ASSIGNMENT - OUTSTANDING on 3 Sep 2005
BANQUE CANTONALE DE GENEVE
GENERAL PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2005
BANQUE CANTONALE DE GENEVE
DEED OF ASSIGNMENT OF RECEIVABLES - OUTSTANDING on 17 May 2005
BANQUE CANTONALE DE GENEVE
LETTER OF PLEDGE - OUTSTANDING on 17 May 2005
BANQUE CANTONALE DE GENEVE
LETTER OF HYPOTHECATION - OUTSTANDING on 17 May 2005
BNP PARIBAS (SUISSE) SA
TRADE FINANCE SECURITY AGREEMENT - OUTSTANDING on 11 Nov 2004
ING BELGIUM SA
ASSIGNMENT - OUTSTANDING on 28 Jan 2004
ING BELGIUM, S.A.
DEED OF PLEDGE AND ASSIGNMENT - OUTSTANDING on 28 Jan 2004
BANQUE CANTONALE DE GENEVE
AN ASSIGNMENT OF CLAIMS (RECEIVABLES) - OUTSTANDING on 15 Aug 2003
BANQE CANTONALE DE GENEVE
A GENERAL PLEDGE AGREEMENT - OUTSTANDING on 15 Aug 2003
BANQUE CANTONALE DE GENEVE
DEED OF ASSIGNMENT OF RECEIVABLES - OUTSTANDING on 24 Jul 2003
BANQUE CANTONALE DE GENEVE
PLEDGE OF GOODS - OUTSTANDING on 24 Jul 2003

Previous Addresses

AMICORP HOUSE
81 FENCHURCH STREET
LONDON
EC3M 4BT
Changed 7 Mar 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.verticaluk.com
www.verticaluk.net
www.verticaluk.org.uk
www.verticaluk.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
11 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 9 Oct 2016 10
31 Dec 2014 13 Nov 2015 11
31 Dec 2013 25 Mar 2015 15
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 2 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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