Verlingue Wealth Management Limited

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dissolved
Unknown

Verlingue Wealth Management Limited

01856766•Private Limited With Share Capital

Forum House 41 51 Brighton Road, 1St Floor, Redhill, RH16YS
WebsiteEmail01784608100

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Incorporated

18/10/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Verlingue Wealth Management Limited (01856766) is a private limited with share capital incorporated on 18/10/1984 (41 years old) and registered in redhill, RH16YS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 18/10/1984
RH16YS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
neil allen campling
director
P
peter anthony stansfield
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:05-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Change Of Name Notice
Category:Change Of Name
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Resolution
Category:Resolution
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Miscellaneous
Category:Miscellaneous
Date:25-06-2013
Miscellaneous
Category:Miscellaneous
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2013
Change Of Name Notice
Category:Change Of Name
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Memorandum Articles
Category:Incorporation
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Auditors Resignation Company
Category:Auditors
Date:02-04-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Mortgage
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Address
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:29-01-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date24/06/2023
Latest Accounts31/12/2022

Trading Addresses

Forum House 41 51 Brighton Road, 1St Floor, Redhill, Surrey Rh1 6Ys, RH16YSRegistered
Virginia House, 35-51 Station Road, Egham, Surrey, TW209LB

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Contact

01784608100
finance@icbgroupuk.comreception@icbgroupuk.com
verlingue.co.uk
Forum House 41 51 Brighton Road, 1St Floor, Redhill, RH16YS