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Verdemar Properties Limited

Verdemar Properties Limited is a dissolved company incorporated on 2 May 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Verdemar Properties Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 October 2025 (1 month ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03986760
Private limited company
Age
25 years
Incorporated 2 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O CONNECT INSOLVENCY LIMITED
30/32 Aston House Redburn Road Westerhope
Newcastle Upon Tyne
NE5 1NB
Address changed on 12 Sep 2022 (3 years ago)
Previous address was C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Oct 1955 • Accountant
Mrs Anne Marie O'Sullivan
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Data Book-Keeping Services Limited
Anne Marie O'Sullivan and are mutual people.
Active
T O'Sullivan Limited
Anne Marie O'Sullivan and are mutual people.
Active
Sully's Limited
Anne Marie O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£20.85K
Decreased by £31.78K (-60%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£595.85K
Decreased by £32.07K (-5%)
Total Liabilities
-£221.05K
Decreased by £38.72K (-15%)
Net Assets
£374.8K
Increased by £6.65K (+2%)
Debt Ratio (%)
37%
Decreased by 4.27% (-10%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 1 Oct 2025
Registered Address Changed
3 Years Ago on 12 Sep 2022
Registered Address Changed
6 Years Ago on 8 Apr 2019
Declaration of Solvency
6 Years Ago on 5 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Apr 2019
Charge Satisfied
6 Years Ago on 19 Nov 2018
Charge Satisfied
6 Years Ago on 19 Nov 2018
Charge Satisfied
6 Years Ago on 19 Nov 2018
Charge Satisfied
6 Years Ago on 19 Nov 2018
Charge Satisfied
6 Years Ago on 19 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 19 March 2025
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 19 March 2024
Submitted on 6 Apr 2024
Liquidators' statement of receipts and payments to 19 March 2023
Submitted on 5 Apr 2023
Registered office address changed from C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 12 September 2022
Submitted on 12 Sep 2022
Liquidators' statement of receipts and payments to 19 March 2022
Submitted on 29 Mar 2022
Liquidators' statement of receipts and payments to 19 March 2021
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 19 March 2020
Submitted on 8 Apr 2020
Registered office address changed from 6 Red House Drive Whitley Bay Tyne & Wear NE25 9XL to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 8 April 2019
Submitted on 8 Apr 2019
Repayment History
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