ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Versi Investment Limited

Versi Investment Limited is a dissolved company incorporated on 5 February 2018 with the registered office located in Edgware, Greater London. Versi Investment Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 March 2020 (5 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
11187992
Private limited company
Age
7 years
Incorporated 5 February 2018
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
Address
15 Pipers Green Lane
Edgware
HA8 8DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1958
Director • Consultant • British • Lives in England • Born in Jul 1992
Mr Abbas Jamil Versi
PSC • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greentricity Limited
Jamil Mohamed Versi is a mutual person.
Active
Lochmalony Renewables Limited
Jamil Mohamed Versi is a mutual person.
Active
Av Estates Limited
Abbas Jamil Versi is a mutual person.
Active
Abbas Versi Limited
Abbas Jamil Versi is a mutual person.
Active
Re1 Lochmalony Limited
Jamil Mohamed Versi is a mutual person.
Active
Greentricity UK LLP
Jamil Mohamed Versi is a mutual person.
Active
Renfrew Energy Limited
Jamil Mohamed Versi is a mutual person.
Dissolved
Financials
Versi Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Application To Strike Off
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Incorporated
7 Years Ago on 5 Feb 2018
Get Credit Report
Discover Versi Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Application to strike the company off the register
Submitted on 16 Dec 2019
Confirmation statement made on 4 February 2019 with no updates
Submitted on 8 Mar 2019
Incorporation
Submitted on 5 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year