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Verex Holdings Limited

Verex Holdings Limited is a dissolved company incorporated on 23 April 2020 with the registered office located in Chelmsford, Essex. Verex Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year 1 month ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12569647
Private limited company
Age
5 years
Incorporated 23 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 1d, Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG
England
Address changed on 21 Jun 2023 (2 years 5 months ago)
Previous address was 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • Business Consultant • British • Lives in UK • Born in Sep 1953
Mr James Richard Hallett
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Verex Development Projects Limited
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Brian Richard Hallett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 1 May31 Dec 2022
Traded for 8 months
Cash in Bank
£100K
Increased by £100K (+10000000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.26M
Increased by £4.26M (+426393700%)
Total Liabilities
-£4.25M
Increased by £4.25M (%)
Net Assets
£9.35K
Increased by £9.35K (+934500%)
Debt Ratio (%)
100%
Increased by 99.78% (%)
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 18 Nov 2023
Full Accounts Submitted
2 Years Ago on 15 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 14 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Jun 2023
Accounting Period Shortened
2 Years 9 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mark Reza Aryaeenia Resigned
2 Years 9 Months Ago on 25 Jan 2023
New Charge Registered
3 Years Ago on 8 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Nov 2023
Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 21 June 2023
Submitted on 21 Jun 2023
Previous accounting period shortened from 29 April 2023 to 31 December 2022
Submitted on 15 Feb 2023
Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 29 April 2022
Submitted on 31 Jan 2023
Registration of charge 125696470001, created on 8 September 2022
Submitted on 28 Sep 2022
Repayment History
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