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Verus Production Limited

Verus Production Limited is a dissolved company incorporated on 13 May 2005 with the registered office located in London, Greater London. Verus Production Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 May 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05452093
Private limited company
Age
20 years
Incorporated 13 May 2005
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
Address
Evergreen House North
Grafton Place
London
NW1 2DX
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Designer • British • Lives in England • Born in Aug 1957
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
M M A Education Limited
Charing Associates Ltd is a mutual person.
Active
Bill Baylis Music Limited
Charing Associates Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.61K
Decreased by £29.64K (-27%)
Total Liabilities
-£134.68K
Increased by £4.48K (+3%)
Net Assets
-£56.07K
Decreased by £34.12K (+156%)
Debt Ratio (%)
171%
Increased by 51.05% (+42%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 May 2021
Registered Address Changed
6 Years Ago on 24 Sep 2019
Liquidator Removed By Court
7 Years Ago on 26 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Oct 2018
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 May 2016
Confirmation Submitted
10 Years Ago on 16 Jun 2015
Small Accounts Submitted
10 Years Ago on 31 Mar 2015
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Small Accounts Submitted
11 Years Ago on 14 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 4 May 2020
Submitted on 16 Jul 2020
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019
Submitted on 24 Sep 2019
Liquidators' statement of receipts and payments to 4 May 2019
Submitted on 8 Jul 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Appointment of a voluntary liquidator
Submitted on 26 Oct 2018
Removal of liquidator by court order
Submitted on 26 Oct 2018
Liquidators' statement of receipts and payments to 4 May 2018
Submitted on 16 Jul 2018
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 10 Jul 2017
Repayment History
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