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Verde Beef UK Limited

Verde Beef UK Limited is a dissolved company incorporated on 28 October 2015 with the registered office located in Manchester, Greater Manchester. Verde Beef UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 February 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09846682
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Verde Beef UK Limited
Contact
Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 4 Hardman Square Spinningfields Manchester M3 3EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Blair Jensen Brice
Director • Australian • Lives in Bahrain • Born in Apr 1971
Bruce Hamilton Lockhart
Director • Agri Business Manager • South African • Lives in South Africa • Born in Oct 1970
Kobe M8 Limited
PSC
Douglas Scott Friesen
PSC • American • Lives in United States • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£1.48M
Increased by £869K (+142%)
Turnover
£3.19M
Increased by £1.39M (+77%)
Employees
445
Increased by 58 (+15%)
Total Assets
£7.45M
Increased by £1.01M (+16%)
Total Liabilities
-£8.72M
Increased by £4.87M (+126%)
Net Assets
-£1.27M
Decreased by £3.86M (-149%)
Debt Ratio (%)
117%
Increased by 57.25% (+96%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Feb 2022
Registered Address Changed
3 Years Ago on 15 Nov 2021
Carl Johan Fransson Resigned
4 Years Ago on 4 Dec 2020
John Carlton Vercoe Resigned
4 Years Ago on 4 Dec 2020
Registered Address Changed
5 Years Ago on 1 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Sep 2019
Izaak Johannes Breitenbach Resigned
6 Years Ago on 9 Sep 2019
Group Accounts Submitted
6 Years Ago on 5 Aug 2019
Registered Address Changed
6 Years Ago on 27 Jul 2019
John Carlton Vercoe Appointed
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Nov 2021
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
Submitted on 15 Nov 2021
Termination of appointment of John Carlton Vercoe as a director on 4 December 2020
Submitted on 11 Dec 2020
Termination of appointment of Carl Johan Fransson as a director on 4 December 2020
Submitted on 11 Dec 2020
Liquidators' statement of receipts and payments to 15 September 2020
Submitted on 26 Nov 2020
Establishment of creditors or liquidation committee
Submitted on 22 Nov 2019
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 4 Hardman Square Spinningfields Manchester M3 3EB on 1 October 2019
Submitted on 1 Oct 2019
Statement of affairs
Submitted on 30 Sep 2019
Appointment of a voluntary liquidator
Submitted on 30 Sep 2019
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Repayment History
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