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Verimark Esg Ltd

Verimark Esg Ltd is a dissolved company incorporated on 5 July 2022 with the registered office located in London, Greater London. Verimark Esg Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 8 months ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
14215196
Private limited company
Age
3 years
Incorporated 5 July 2022
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
6th Floor Design Centre East
Chelsea Harbour
London
SW10 0XF
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Mar 1962
Giles Patrick Cyril Mackay
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HH No. 1 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
HH No.1 Holdings Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
HH No. 5 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
HH No. 6 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Upstix Technologies Ltd
Giles Patrick Cyril Mackay is a mutual person.
Active
Manifesto Technologies Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Financials
Verimark Esg Ltd 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
Compulsory Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Accounting Period Shortened
2 Years 11 Months Ago on 7 Oct 2022
Giles Patrick Cyril Mackay Appointed
2 Years 11 Months Ago on 6 Oct 2022
Squire Patton Boggs Secretaries Limited Resigned
2 Years 11 Months Ago on 6 Oct 2022
Jonathan James Jones Resigned
2 Years 11 Months Ago on 6 Oct 2022
Squire Patton Boggs Directors Limited Resigned
2 Years 11 Months Ago on 6 Oct 2022
Squire Patton Boggs Directors Limited (PSC) Resigned
2 Years 11 Months Ago on 6 Oct 2022
Giles Patrick Cyril Mackay (PSC) Appointed
2 Years 11 Months Ago on 6 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Oct 2023
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Jonathan James Jones as a director on 6 October 2022
Submitted on 7 Oct 2022
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 October 2022
Submitted on 7 Oct 2022
Certificate of change of name
Submitted on 7 Oct 2022
Appointment of Giles Patrick Cyril Mackay as a director on 6 October 2022
Submitted on 7 Oct 2022
Current accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 7 Oct 2022
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 6th Floor Design Centre East Chelsea Harbour London SW10 0XF on 6 October 2022
Submitted on 6 Oct 2022
Repayment History
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