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Verico Europe Holding Limited

Verico Europe Holding Limited is a dissolved company incorporated on 22 August 1985 with the registered office located in Uxbridge, Greater London. Verico Europe Holding Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 9 July 2019 (6 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
01941149
Private limited company
Age
40 years
Incorporated 22 August 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 30 Riverside Way
Uxbridge
Middlesex
UB8 2YF
Same address for the past 10 years
Telephone
02087458000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President & Ceo • Israeli • Lives in Israel • Born in Jul 1966
Director • Investment Professional • American • Lives in United States • Born in Aug 1952
Director Sean Michael Downey
PSC • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
30 Dec 2017
For period 30 Dec30 Dec 2017
Traded for 12 months
Cash in Bank
£145K
Increased by £90K (+164%)
Turnover
Unreported
Decreased by £8.88M (-100%)
Employees
33
Decreased by 1 (-3%)
Total Assets
£5.95M
Decreased by £915K (-13%)
Total Liabilities
-£861K
Decreased by £56K (-6%)
Net Assets
£5.09M
Decreased by £859K (-14%)
Debt Ratio (%)
14%
Increased by 1.11% (+8%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 9 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 23 Apr 2019
Small Accounts Submitted
7 Years Ago on 18 Jun 2018
Mr Yuval Sascha Dubois Appointed
7 Years Ago on 25 May 2018
Daniel Munroe Resigned
7 Years Ago on 25 May 2018
Sean Michael Downey Resigned
7 Years Ago on 25 May 2018
Daniel Munroe Resigned
7 Years Ago on 25 May 2018
Mr Daniel Munroe Appointed
8 Years Ago on 23 Mar 2017
Mr John Becker Appointed
8 Years Ago on 23 Mar 2017
Mr Daniel Munroe Appointed
8 Years Ago on 23 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2019
Accounts for a small company made up to 30 December 2017
Submitted on 18 Jun 2018
Termination of appointment of Daniel Munroe as a secretary on 25 May 2018
Submitted on 13 Jun 2018
Termination of appointment of Sean Michael Downey as a director on 25 May 2018
Submitted on 13 Jun 2018
Termination of appointment of Daniel Munroe as a director on 25 May 2018
Submitted on 13 Jun 2018
Appointment of Mr Yuval Sascha Dubois as a director on 25 May 2018
Submitted on 13 Jun 2018
Resolutions
Submitted on 12 Apr 2018
Appointment of Mr John Becker as a director on 23 March 2017
Submitted on 9 Apr 2018
Appointment of Mr Daniel Munroe as a director on 23 March 2017
Submitted on 9 Apr 2018
Repayment History
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