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Vertu Operations Limited

Vertu Operations Limited is a dissolved company incorporated on 28 September 2011 with the registered office located in Cardiff, South Glamorgan. Vertu Operations Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
07790912
Private limited company
Age
13 years
Incorporated 28 September 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
07790912: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 Mar 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Vertu.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Tounay Metin Moussin
Director • Consultant • Bulgarian • Lives in Bulgaria • Born in Jun 1985
PSC
Mr Hakan Uzan
PSC • Turkish • Lives in France • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
26 Dec 2014
For period 26 Dec ⟶ 26 Dec 2014
Traded for 12 months
Cash in Bank
£553K
Decreased by £146K (-21%)
Turnover
£18.52M
Decreased by £3.83M (-17%)
Employees
59
Decreased by 24 (-29%)
Total Assets
£13.37M
Decreased by £1.06M (-7%)
Total Liabilities
-£19.3M
Increased by £559K (+3%)
Net Assets
-£5.93M
Decreased by £1.62M (+37%)
Debt Ratio (%)
144%
Increased by 14.44% (+11%)
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Latest Activity
Compulsory Dissolution
3 Years Ago on 10 May 2022
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Stuart Andrew Salter Resigned
4 Years Ago on 6 Oct 2020
Compulsory Strike-Off Discontinued
6 Years Ago on 24 Aug 2019
Stuart Andrew Salter Details Changed
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
Registered Address Changed
6 Years Ago on 5 Jun 2019
Mr Tounay Metin Moussin Appointed
6 Years Ago on 27 Dec 2018
Hakan Uzan (PSC) Appointed
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 May 2022
Submitted on 7 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Jul 2021
Termination of appointment of Stuart Andrew Salter as a director on 6 October 2020
Submitted on 15 Oct 2020
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2019
Director's details changed for Stuart Andrew Salter on 22 August 2019
Submitted on 23 Aug 2019
Confirmation statement made on 22 August 2019 with updates
Submitted on 22 Aug 2019
Notification of Hakan Uzan as a person with significant control on 23 December 2016
Submitted on 22 Aug 2019
Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF to C/O Kerman and Co 200 Strand London Dx 99 London Chancery Lane WC2R 1DJ on 5 June 2019
Submitted on 5 Jun 2019
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Repayment History
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