VERDON HOUSE LTD

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

    Company NameVERDON HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12891027
    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 VERDON HOUSE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VERDON HOUSE LTD located?

    Registered Office Address
    44 Theydon Road
    E5 9NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERDON HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for VERDON HOUSE LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    4 pagesCS01

    Cessation of Rolnads Folmans as a person with significant control on Feb 18, 2022

    1 pagesPSC07

    Termination of appointment of Rolnads Folmans as a director on Feb 18, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2020

    Statement of capital on Sep 18, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of VERDON HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Aaron
    Ashtead Road
    E5 9BJ London
    37
    United Kingdom
    Director
    Ashtead Road
    E5 9BJ London
    37
    United Kingdom
    EnglandBritish85173270001
    FOLMANS, Rolnads
    Botley Road
    Curdridge
    SO32 2DS Southampton
    Jubilee Cottage
    Hampshire
    United Kingdom
    Director
    Botley Road
    Curdridge
    SO32 2DS Southampton
    Jubilee Cottage
    Hampshire
    United Kingdom
    United KingdomLatvian274391100001

    Who are the persons with significant control of VERDON HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rolnads Folmans
    Botley Road
    Curdridge
    SO32 2DS Southampton
    Jubilee Cottage
    United Kingdom
    Sep 18, 2020
    Botley Road
    Curdridge
    SO32 2DS Southampton
    Jubilee Cottage
    United Kingdom
    Yes
    Nationality: Latvian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron Grossman
    Ashtead Road
    E5 9BJ London
    37
    United Kingdom
    Sep 18, 2020
    Ashtead Road
    E5 9BJ London
    37
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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