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Vertex Group Limited

Vertex Group Limited is a liquidation company incorporated on 11 January 2007 with the registered office located in London, Greater London. Vertex Group Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06048945
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1660 days
Dated 11 January 2020 (5 years ago)
Next confirmation dated 11 January 2021
Was due on 22 February 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1623 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
C/O Begbies Traynor London Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Mar 1963
Director • American • Lives in United States • Born in Jan 1979
Director • Private Equity Manager • American • Lives in United States • Born in Feb 1969
VTX Subco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
VTX Subco Limited
Matthew Guenther, Mr. Gavin Keith James, and 1 more are mutual people.
Liquidation
VTX Holdings Limited
Matthew Guenther, Mr. Gavin Keith James, and 1 more are mutual people.
Liquidation
Vertex Data Science Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.72M
Decreased by £23.82M (-93%)
Turnover
Unreported
Decreased by £35.98M (-100%)
Employees
Unreported
Decreased by 325 (-100%)
Total Assets
£49.33M
Decreased by £14.72M (-23%)
Total Liabilities
-£59K
Decreased by £26.11M (-100%)
Net Assets
£49.27M
Increased by £11.38M (+30%)
Debt Ratio (%)
0%
Decreased by 40.73% (-100%)
Latest Activity
Declaration of Solvency
3 Years Ago on 2 Dec 2021
Registered Address Changed
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 9 Dec 2020
Christopher Michael Taylor Appointed
5 Years Ago on 26 Jun 2020
David Sinclair Scott Resigned
5 Years Ago on 26 Jun 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Full Accounts Submitted
5 Years Ago on 23 Sep 2019
David Sinclair Scott Appointed
6 Years Ago on 10 Aug 2019
Douglas Kaden Resigned
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
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Documents
Liquidators' statement of receipts and payments to 3 November 2024
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 3 November 2023
Submitted on 28 Dec 2023
Liquidators' statement of receipts and payments to 3 November 2022
Submitted on 5 Jan 2023
Liquidators' statement of receipts and payments to 3 November 2021
Submitted on 5 Jan 2022
Declaration of solvency
Submitted on 2 Dec 2021
Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 15 December 2020
Submitted on 15 Dec 2020
Resolutions
Submitted on 9 Dec 2020
Appointment of a voluntary liquidator
Submitted on 9 Dec 2020
Statement of capital on 16 October 2020
Submitted on 26 Oct 2020
Resolutions
Submitted on 26 Oct 2020
Repayment History
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