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Verbus International Limited

Verbus International Limited is a liquidation company incorporated on 24 February 2009 with the registered office located in London, Greater London. Verbus International Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06829020
Private limited company
Age
16 years
Incorporated 24 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 243 days
Dated 24 February 2024 (1 year 8 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Hudson Weir Limited, 58
Leman Street
London
E1 8EU
Address changed on 8 Jan 2025 (10 months ago)
Previous address was 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
Telephone
02072424490
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Sep 1982
Director • Chinese • Lives in China • Born in Oct 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Modular Solutions Limited
Weidong Zhu and Yang Chen are mutual people.
Active
Cimc MBS Limited
Weidong Zhu and Yang Chen are mutual people.
Dissolved
Cimc Developments Ltd
Weidong Zhu and Yang Chen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £18K (-42%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£662K
Increased by £611K (+1198%)
Total Liabilities
-£14.06M
Increased by £834K (+6%)
Net Assets
-£13.4M
Decreased by £223K (+2%)
Debt Ratio (%)
2124%
Decreased by 23807.66% (-92%)
Latest Activity
Yang Chen Resigned
7 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
10 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Yang Chen Details Changed
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Small Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Resignation of a liquidator
Submitted on 7 Nov 2025
Termination of appointment of Yang Chen as a director on 18 March 2025
Submitted on 1 Apr 2025
Statement of affairs
Submitted on 15 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to C/O Hudson Weir Limited, 58 Leman Street London E1 8EU on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Yang Chen on 16 June 2024
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Repayment History
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