VERHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVERHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07093326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERHILL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VERHILL LIMITED located?

    Registered Office Address
    15 Alexandra Corniche
    CT21 5RW Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for VERHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Notification of Jacobus Johannes Ropers as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on May 28, 2015

    1 pagesTM02

    Appointment of Ostrea Corporate Services Uk Limited as a secretary on May 28, 2015

    2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Jacobus Johannes Ropers on Dec 16, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary

    2 pagesAP04

    Termination of appointment of Dj & M Secretarial Services Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Jacobus Johannes Ropers as a director

    3 pagesAP01

    Who are the officers of VERHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTREA CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9183994
    196278880001
    ROPERS, Jacobus Johannes
    Jaagpad West
    6219 Nn
    Maastricht
    12
    N.A.
    Netherlands
    Director
    Jaagpad West
    6219 Nn
    Maastricht
    12
    N.A.
    Netherlands
    NetherlandsDutchManager149979760002
    DJ & M SECRETARIAL SERVICES LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    Identification TypeEuropean Economic Area
    Registration Number4432765
    147359680001
    QUAEDVLIEG CORPORATE SERVICES UK LIMITED
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Secretary
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7468792
    163066080001
    STRASTERS, Olaf Alexander
    Dalerveenstraat 156
    Den Haag
    2545 Nh
    Netherlands
    Director
    Dalerveenstraat 156
    Den Haag
    2545 Nh
    Netherlands
    NetherlandsDutchManager70924800002

    Who are the persons with significant control of VERHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacobus Johannes Ropers
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    Jun 01, 2016
    Alexandra Corniche
    CT21 5RW Hythe
    15
    Kent
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for VERHILL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0