Verulam Properties (2001) Limited

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dissolved

Verulam Properties (2001) Limited

04154282•Private Limited With Share Capital

Ernst & Young Llp, 1 More London Place, London, SE12AF

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Incorporated

06/02/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Verulam Properties (2001) Limited (04154282) is a private limited with share capital incorporated on 06/02/2001 (25 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 06/02/2001
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
robert john welch
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2018
Miscellaneous
Category:Miscellaneous
Date:10-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2017
Change Sail Address Company With New Address
Category:Address
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-04-2017
Resolution
Category:Resolution
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Legacy
Category:Capital
Date:31-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2017
Legacy
Category:Insolvency
Date:31-03-2017
Resolution
Category:Resolution
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Resolution
Category:Resolution
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Auditors Resignation Company
Category:Auditors
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Address
Date:01-03-2006
Legacy
Category:Address
Date:01-03-2006
Legacy
Category:Address
Date:01-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:30-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Annual Return
Date:30-04-2003
Legacy
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Capital
Date:17-01-2002
Legacy
Category:Accounts
Date:11-01-2002
Legacy
Category:Capital
Date:24-12-2001
Resolution
Category:Resolution
Date:24-12-2001
Resolution
Category:Resolution
Date:24-12-2001
Resolution
Category:Resolution
Date:24-12-2001
Resolution
Category:Resolution
Date:24-12-2001
Legacy
Category:Address
Date:14-05-2001
Legacy
Category:Officers
Date:17-04-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date28/11/2017
Filing Date04/11/2016
Latest Accounts27/02/2016

Trading Addresses

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL71GA
1 More London Place, London, SE12AFRegistered

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Contact

Ernst & Young Llp, 1 More London Place, London, SE12AF