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Verydene Limited

Verydene Limited is a dissolved company incorporated on 20 March 2003 with the registered office located in Malvern, Worcestershire. Verydene Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04706130
Private limited company
Age
22 years
Incorporated 20 March 2003
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
Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
Worcestershire
WR14 1JJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1972
Director • Business Man • British • Lives in England • Born in Nov 1966
Director • Business Man • British • Lives in England • Born in May 1965
Wignall Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbridge Foods Limited
Mr Sirichai Yingchankul and Mr Denis John Hurley are mutual people.
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Food Trac Limited
Mr Sirichai Yingchankul is a mutual person.
Active
Westbridge Food Group Limited
Mr Sirichai Yingchankul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£448.21K
Decreased by £280.38K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£350.06K
Increased by £167.22K (+91%)
Total Liabilities
-£322.53K
Increased by £152.86K (+90%)
Net Assets
£27.53K
Increased by £14.36K (+109%)
Debt Ratio (%)
92%
Decreased by 0.66% (-1%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 8 Feb 2022
Application To Strike Off
3 Years Ago on 26 Jan 2022
Charge Satisfied
3 Years Ago on 19 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 22 Oct 2020
Confirmation Submitted
5 Years Ago on 24 Mar 2020
Subsidiary Accounts Submitted
5 Years Ago on 15 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 23 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Feb 2022
Application to strike the company off the register
Submitted on 26 Jan 2022
Satisfaction of charge 2 in full
Submitted on 19 Oct 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 7 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 7 Sep 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 7 Sep 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 7 Sep 2021
Confirmation statement made on 20 March 2021 with no updates
Submitted on 23 Mar 2021
Repayment History
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