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Verskol Finance Limited
Verskol Finance Limited is a dissolved company incorporated on 12 February 2004 with the registered office located in London, Greater London. Verskol Finance Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05042480
Private limited company
Age
21 years
Incorporated
12 February 2004
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
Learn more about Verskol Finance Limited
Contact
Update Details
Address
32 Wigmore Street
1st Floor
London
W1U 2RP
England
Same address for the past
12 years
Companies in W1U 2RP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Violeta Maria Goretti Haseth-Portillo
Director • Dutch • Lives in Curacao • Born in Aug 1950
Mr Edison Angelino Martina
Director • Dutch • Lives in Curacao • Born in Jan 1962
United Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Falckenberg Property Management Limited
United Secretaries Ltd is a mutual person.
Active
Greyhats Limited
United Secretaries Ltd is a mutual person.
Active
Energy And Life Limited
Mr Edison Angelino Martina is a mutual person.
Active
Sheldon Lee Limited
United Secretaries Ltd is a mutual person.
Active
Modigliani Limited
United Secretaries Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £516 (-100%)
Turnover
Unreported
Decreased by £6.14M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £262.04K (-100%)
Total Liabilities
-£116.09K
Decreased by £262.38K (-69%)
Net Assets
-£116.09K
Increased by £345 (-0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 27 Jan 2014
Small Accounts Submitted
11 Years Ago on 19 Dec 2013
Ruth Barriento Resigned
12 Years Ago on 18 Jun 2013
United Secretaries Ltd Appointed
12 Years Ago on 30 May 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Mrs Violeta Maria Goretti Haseth Appointed
12 Years Ago on 15 May 2013
Mr Edison Angelino Martina Appointed
12 Years Ago on 15 May 2013
Mrs Ruth Adams Barriento Appointed
12 Years Ago on 15 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 27 Jan 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 19 Dec 2013
Termination of appointment of Ruth Barriento as a director
Submitted on 18 Jun 2013
Annual return made up to 12 February 2013 with full list of shareholders
Submitted on 30 May 2013
Appointment of United Secretaries Ltd as a secretary
Submitted on 30 May 2013
Appointment of Mrs Ruth Adams Barriento as a director
Submitted on 15 May 2013
Appointment of Mr Edison Angelino Martina as a director
Submitted on 15 May 2013
Appointment of Mrs Violeta Maria Goretti Haseth as a director
Submitted on 15 May 2013
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Repayment History
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