Verulam Properties Limited

DataGardener
dissolved
Unknown

Verulam Properties Limited

00726573•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

07/06/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

Verulam Properties Limited (00726573) is a private limited with share capital incorporated on 07/06/1962 (63 years old) and registered in london, SE12AF. The company operates under SIC code 68201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68201
Unknown
Incorporated 07/06/1962
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert john welch
director
L
lucy jeanne neville-rolfe
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2019
Change Sail Address Company With New Address
Category:Address
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-03-2019
Resolution
Category:Resolution
Date:14-03-2019
Legacy
Category:Capital
Date:15-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2019
Legacy
Category:Insolvency
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Legacy
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
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 Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
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
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:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Annual Return
Date:15-10-2008
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:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Address
Date:30-03-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Mortgage
Date:26-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Accounts
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:28-12-2001

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2019
Filing Date09/10/2018
Latest Accounts24/02/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
Alma Rd, AL13AE

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Contact

1 More London Place, London, SE12AF