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Verander Limited

Verander Limited is a dissolved company incorporated on 4 December 2015 with the registered office located in London, Greater London. Verander Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 April 2024 (1 year 4 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09903642
Private limited company
Age
9 years
Incorporated 4 December 2015
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
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was 7 Garden Close Watford Hertfordshire WD17 3DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1972 • Project Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Murphy Property Ltd
Marcus Murphy is a mutual person.
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A Better Clean Ltd
Marcus Murphy is a mutual person.
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Brands
Verander
Verander is a consultancy that specializes in transformation and change, providing experience in large-scale delivery in Financial Services and smaller applications.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£269.93K
Decreased by £74.8K (-22%)
Total Liabilities
-£753
Decreased by £67.28K (-99%)
Net Assets
£269.18K
Decreased by £7.52K (-3%)
Debt Ratio (%)
0%
Decreased by 19.46% (-99%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 19 Apr 2024
Declaration of Solvency
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Micro Accounts Submitted
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2024
Resolutions
Submitted on 19 Jan 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2022
Registered office address changed from 7 Garden Close Watford Hertfordshire WD17 3DP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 20 December 2022
Submitted on 20 Dec 2022
Declaration of solvency
Submitted on 20 Dec 2022
Confirmation statement made on 4 December 2022 with no updates
Submitted on 9 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 22 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 28 Jun 2021
Repayment History
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