VERTICAL UK LLP
Address
VERTICAL UK LLP
Legal Information
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jan 2016
Filed on:
2 Feb 2016
Purchase latest return for £4.99
Information correct as of: 8 Sep 2017 - Check for updates
Map
Recently Filed Documents - 73 available
- CONFIRMATION STATEMENT MADE ON 28/01/17, NO UPDATES - £4.99
- Notice of striking-off action discontinued - £4.99
- First notification of strike-off action in London Gazette (Section 1000) - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return of a Limited Liability Partnership - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
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
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.org.uk
www.verticaluk.net
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:
we expect these to be submitted around:
11 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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