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Vertafore UK Limited
Vertafore UK Limited is a dissolved company incorporated on 8 August 2006 with the registered office located in London, Greater London. Vertafore UK Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05898974
Private limited company
Age
19 years
Incorporated
8 August 2006
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 Vertafore UK Limited
Contact
Address
Lower Ground Level Castlewood House
77-91 New Oxford Street
London
WC1A 1DG
Same address for the past
10 years
Companies in WC1A 1DG
Telephone
08448798495
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Jayne Leigh Rothman
Director • Attorney • American • Lives in Other • Born in Mar 1970
Amy Lynn Zupon
Director • Business Executive • American • Lives in United States • Born in Oct 1974
Sable Secretaries Limited
Secretary
Ms Jennifer Guild
PSC • American • Lives in United States • Born in Nov 1954
Mr Jeffrey Scott Hawn
PSC • American • Lives in United States • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kenward Associates Limited
Sable Secretaries Limited is a mutual person.
Active
Waterlevel Limited
Sable Secretaries Limited is a mutual person.
Active
Westernacher & Partner Consulting Limited
Sable Secretaries Limited is a mutual person.
Active
Poenskop Limited
Sable Secretaries Limited is a mutual person.
Active
Bang UK Limited
Sable Secretaries Limited is a mutual person.
Active
VM Targets Limited
Sable Secretaries Limited is a mutual person.
Active
Sourcing Concepts Limited
Sable Secretaries Limited is a mutual person.
Active
International Pome Fruit Alliance Limited
Sable Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Apr 2018
For period
30 Dec
⟶
30 Apr 2018
Traded for
16 months
Cash in Bank
Unreported
Decreased by £925.85K (-100%)
Turnover
£297.31K
Decreased by £184.56K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.02M (-100%)
Total Liabilities
-£351.65K
Decreased by £1.03M (-74%)
Net Assets
-£351.65K
Increased by £10.06K (-3%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 10 Oct 2018
Small Accounts Submitted
6 Years Ago on 10 Oct 2018
Accounting Period Extended
7 Years Ago on 23 Aug 2018
Sable Secretaries Limited Appointed
7 Years Ago on 27 Feb 2018
Scott James Brown Resigned
7 Years Ago on 26 Feb 2018
Full Accounts Submitted
7 Years Ago on 17 Oct 2017
Amy Lynn Zupon Details Changed
7 Years Ago on 13 Oct 2017
Jayne Leigh Rothman Details Changed
7 Years Ago on 13 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Accounts for a small company made up to 30 April 2018
Submitted on 10 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Previous accounting period extended from 31 December 2017 to 30 April 2018
Submitted on 23 Aug 2018
Appointment of Sable Secretaries Limited as a secretary on 27 February 2018
Submitted on 28 Feb 2018
Termination of appointment of Scott James Brown as a secretary on 26 February 2018
Submitted on 28 Feb 2018
Full accounts made up to 31 December 2016
Submitted on 17 Oct 2017
Director's details changed for Jayne Leigh Rothman on 13 October 2017
Submitted on 13 Oct 2017
Director's details changed for Amy Lynn Zupon on 13 October 2017
Submitted on 13 Oct 2017
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Repayment History
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