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VERVE SECURITIES LIMITED

VERVE SECURITIES LIMITED

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

    • Overview

    Company NameVERVE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08264495
    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 VERVE SECURITIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VERVE SECURITIES LIMITED located?

    Registered Office Address
    2-3 Woodstock Street
    W1C 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERVE SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for VERVE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Timothy Edward Pain on Oct 20, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Appointment of Mr John Anderson Scotland Watson as a secretary on Oct 01, 2018

    		2 pagesAP03

    Termination of appointment of Alan James Wilkin as a secretary on Sep 30, 2018

    		1 pagesTM02

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    		1 pagesAD02

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

    		1 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Alan James Wilkin on Feb 01, 2017

    		1 pagesCH03

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

    		2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    		SH01

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

    		1 pagesAA

    Secretary's details changed for Alan James Wilkin on Mar 03, 2014

    		1 pagesCH03

    Director's details changed for Mr Timothy Edward Pain on Mar 03, 2014

    		2 pagesCH01

    Director's details changed for Mr Robert Ashley Nicholson on Mar 03, 2014

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03
    View All Filings

    Who are the officers of VERVE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, John Anderson Scotland
    Woodstock Street
    W1C 2AB London
    2-3
    		Secretary
    Woodstock Street
    W1C 2AB London
    2-3
    		251946590001
    NICHOLSON, Robert Ashley
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		Director
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		EnglandBritish55501220001
    PAIN, Timothy Edward
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		Director
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		EnglandBritish81973710003
    WILKIN, Alan James
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		Secretary
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		173074600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERVE SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		Apr 06, 2016
    Woodstock Street
    W1C 2AB London
    2-3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3781267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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