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Verbus Systems Ltd

Verbus Systems Ltd is a dissolved company incorporated on 5 August 2013 with the registered office located in London, Greater London. Verbus Systems Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08638611
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Verbus Systems Ltd
Contact
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past 5 years
Telephone
02031025280
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jason Mark Taylor
Director • British • Lives in England • Born in Dec 1970
Yang Chen
Director • Chinese • Lives in China • Born in Sep 1982
Mr Weidong Zhu
Director • Chinese • Lives in China • Born in Oct 1967
Verbus International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Modular Solutions Limited
Mr Weidong Zhu and Yang Chen are mutual people.
Active
Collider Consulting Limited
Mr Jason Mark Taylor is a mutual person.
Active
Cimc MBS Limited
Mr Weidong Zhu, Yang Chen, and 1 more are mutual people.
Dissolved
Cimc Developments Ltd
Mr Weidong Zhu, Yang Chen, and 1 more are mutual people.
Dissolved
Verbus International Limited
Mr Weidong Zhu and Yang Chen are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£2.78K
Decreased by £7.73K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £7.05K (-0%)
Total Liabilities
-£3.54M
Increased by £433.38K (+14%)
Net Assets
-£2.11M
Decreased by £440.43K (+26%)
Debt Ratio (%)
248%
Increased by 31.41% (+15%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Mar 2022
Registered Address Changed
5 Years Ago on 3 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Jun 2020
Small Accounts Submitted
5 Years Ago on 21 Jan 2020
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Paul Anthony Bennion Resigned
6 Years Ago on 30 Jun 2019
Mr Jason Taylor Appointed
6 Years Ago on 23 Apr 2019
Small Accounts Submitted
6 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 8 Aug 2018
Mr Weidong Zhu Appointed
7 Years Ago on 5 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Dec 2021
Liquidators' statement of receipts and payments to 3 June 2021
Submitted on 21 Jul 2021
Registered office address changed from Colonial Buildings, 4th Floor 59-61 Hatton Garden London EC1N 8LS England to 58 Hugh Street London SW1V 4ER on 3 July 2020
Submitted on 3 Jul 2020
Statement of affairs
Submitted on 15 Jun 2020
Appointment of a voluntary liquidator
Submitted on 15 Jun 2020
Resolutions
Submitted on 15 Jun 2020
Accounts for a small company made up to 31 December 2018
Submitted on 21 Jan 2020
Confirmation statement made on 5 August 2019 with no updates
Submitted on 9 Sep 2019
Termination of appointment of Paul Anthony Bennion as a director on 30 June 2019
Submitted on 20 Aug 2019
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Repayment History
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