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Verlingue Wealth Management Limited

Verlingue Wealth Management Limited is a dissolved company incorporated on 18 October 1984 with the registered office located in Redhill, Surrey. Verlingue Wealth Management Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01856766
Private limited company
Age
40 years
Incorporated 18 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Forum House 41 51 Brighton Road
1st Floor
Redhill
Surrey
RH1 6YS
United Kingdom
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB
Telephone
01784608100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1964
Director • Insurance Broker • British • Lives in England • Born in Aug 1961
Verlingue Holdings Limited
PSC
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Mutual Companies
Verlingue London Markets Limited
Mr Neil Allen Campling and Peter Anthony Stansfield are mutual people.
Active
Verlingue Limited
Mr Neil Allen Campling and Peter Anthony Stansfield are mutual people.
Active
Verlingue Holdings Limited
Mr Neil Allen Campling and Peter Anthony Stansfield are mutual people.
Active
Brunsdon Employee Benefits Limited
Mr Neil Allen Campling and Peter Anthony Stansfield are mutual people.
Active
NBJ Group Limited
Mr Neil Allen Campling is a mutual person.
Active
ICB Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Group Limited
Mr Neil Allen Campling is a mutual person.
Active
Independent Commercial Broking Limited
Mr Neil Allen Campling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£21.04K
Decreased by £182.1K (-90%)
Turnover
£474.43K
Decreased by £42.42K (-8%)
Employees
5
Same as previous period
Total Assets
£631.84K
Increased by £382.07K (+153%)
Total Liabilities
-£205.26K
Increased by £169.92K (+481%)
Net Assets
£426.58K
Increased by £212.15K (+99%)
Debt Ratio (%)
32%
Increased by 18.34% (+130%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Jason George Laslett Resigned
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Mr Peter Anthony Stansfield Appointed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 26 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House 41 51 Brighton Road 1st Floor Redhill Surrey RH1 6YS on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 26 Jan 2023
Termination of appointment of Jason George Laslett as a director on 22 December 2022
Submitted on 22 Dec 2022
Appointment of Mr Peter Anthony Stansfield as a secretary on 1 June 2022
Submitted on 11 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Repayment History
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