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Verrolyne Services Ltd

Verrolyne Services Ltd is a liquidation company incorporated on 8 November 2012 with the registered office located in Cardiff, South Glamorgan. Verrolyne Services Ltd was registered 12 years ago.
Status
Liquidation
Company No
08285939
Private limited company
Age
12 years
Incorporated 8 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 282 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2023
Was due on 30 November 2024 (9 months ago)
Contact
Address
4385
08285939 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 6 Dec 2024 (9 months ago)
Previous address was
Telephone
01708320476
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Vertex Peak Healthcare Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockstep Media Limited
Muhammad Jamil Khan is a mutual person.
Active
Bellview Property Group Ltd
Muhammad Jamil Khan is a mutual person.
Active
Edengate Homes Ltd
Muhammad Jamil Khan is a mutual person.
Active
Carlton Knight Ltd
Muhammad Jamil Khan is a mutual person.
Dissolved
Mont Forbes Ltd
Muhammad Jamil Khan is a mutual person.
Dissolved
Vertex Peak Marketing Group Ltd
Muhammad Jamil Khan is a mutual person.
Dissolved
Vertex Peak Healthcare Group Ltd
Muhammad Jamil Khan is a mutual person.
Dissolved
Regents Care Services Ltd
Muhammad Jamil Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£12.76K
Increased by £12.76K (%)
Turnover
Unreported
Same as previous period
Employees
219
Increased by 176 (+409%)
Total Assets
£689.2K
Increased by £139.77K (+25%)
Total Liabilities
-£820.95K
Increased by £271.96K (+50%)
Net Assets
-£131.75K
Decreased by £132.19K (-30180%)
Debt Ratio (%)
119%
Increased by 19.2% (+19%)
Latest Activity
Court Order to Wind Up
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Shah Hussain Wahid Resigned
2 Years 1 Month Ago on 2 Aug 2023
Mr Muhammad Jamil Khan Appointed
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Jul 2023
Vertex Peak Healthcare Group Ltd (PSC) Appointed
2 Years 2 Months Ago on 6 Jul 2023
Marie Veronique Annabelle Augustin (PSC) Resigned
2 Years 2 Months Ago on 6 Jul 2023
Marie Veronique Annabelle Augustin Resigned
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Order of court to wind up
Submitted on 2 Jan 2025
Submitted on 6 Dec 2024
Submitted on 6 Dec 2024
Submitted on 6 Dec 2024
Submitted on 6 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 11 Aug 2023
Appointment of Mr Muhammad Jamil Khan as a director on 2 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Shah Hussain Wahid as a director on 2 August 2023
Submitted on 3 Aug 2023
Repayment History
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