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Sard Verbinnen & Co., Limited

Sard Verbinnen & Co., Limited is a liquidation company incorporated on 19 June 2013 with the registered office located in . Sard Verbinnen & Co., Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
08575424
Private limited company
Age
12 years
Incorporated 19 June 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 497 days
Dated 19 June 2023 (2 years 4 months ago)
Next confirmation dated 19 June 2024
Was due on 3 July 2024 (1 year 4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Jan30 Nov 2021 (11 months)
Accounts type is Group
Next accounts for period 29 December 2022
Was due on 29 September 2023 (2 years 1 month ago)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1973
FGS Global (UK) Limited
PSC
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Mutual Companies
Oakhill Communications Limited
Ajay Junnarkar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Nov 2021
For period 30 Dec30 Nov 2021
Traded for 11 months
Cash in Bank
£340.3K
Decreased by £73.73K (-18%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£5.75M
Decreased by £3.29M (-36%)
Total Liabilities
-£2.63M
Decreased by £3.87M (-60%)
Net Assets
£3.12M
Increased by £577.36K (+23%)
Debt Ratio (%)
46%
Decreased by 26.12% (-36%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 9 Oct 2023
Declaration of Solvency
2 Years 1 Month Ago on 9 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Wpp Plc (PSC) Resigned
2 Years 10 Months Ago on 28 Dec 2022
Wpp Jubilee Limited (PSC) Resigned
2 Years 10 Months Ago on 28 Dec 2022
Fgs Global (Uk Holdco) Limited (PSC) Resigned
2 Years 10 Months Ago on 28 Dec 2022
Fgs Global (Uk) Limited (PSC) Appointed
2 Years 10 Months Ago on 28 Dec 2022
Fgs Global (Uk Holdco) Limited (PSC) Appointed
2 Years 10 Months Ago on 28 Dec 2022
Wpp Jubilee Limited (PSC) Appointed
3 Years Ago on 1 Dec 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 22 Nov 2024
Declaration of solvency
Submitted on 9 Oct 2023
Appointment of a voluntary liquidator
Submitted on 9 Oct 2023
Resolutions
Submitted on 9 Oct 2023
Previous accounting period extended from 30 November 2022 to 29 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 19 June 2023 with updates
Submitted on 31 Jul 2023
Second filing for the termination of David Harris as a director
Submitted on 1 Feb 2023
Second filing for the appointment of Mr Ajay Junnarkar as a director
Submitted on 14 Jan 2023
Notification of Fgs Global (Uk Holdco) Limited as a person with significant control on 28 December 2022
Submitted on 30 Dec 2022
Repayment History
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