Vermilion Software Limited
Company Profile
dissolved
UnknownVermilion Software Limited
04812491•Private Limited With Share Capital
Broadgate Quarter, 1 Snowden Street, London, EC2A2DQ
Get Full Access
Incorporated
26/06/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Vermilion Software Limited (04812491) is a private limited with share capital incorporated on 26/06/2003 (22 years old) and registered in london, EC2A2DQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 26/06/2003
EC2A2DQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:26-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Legacy
Category:Capital
Date:16-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2021
Legacy
Category:Insolvency
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2017
Auditors Resignation Company
Category:Auditors
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Legacy
Category:Mortgage
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Mortgage
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:17-06-2007
Legacy
Category:Officers
Date:17-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Officers
Date:28-04-2007
Legacy
Category:Mortgage
Date:20-02-2007
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Mortgage
Date:16-08-2006
Legacy
Category:Mortgage
Date:13-05-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-03-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2022
Filing Date02/09/2021
Latest Accounts31/08/2020
Trading Addresses
Broadgate Quarter, 1 Snowden Street, London, EC2A2DQRegistered
Related Companies
5
Contact
Broadgate Quarter, 1 Snowden Street, London, EC2A2DQ