This company is commonly known as Verbus Systems Ltd. The company was founded 10 years ago and was given the registration number 08638611. The firm's registered office is in LONDON. You can find them at 58 Hugh Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | VERBUS SYSTEMS LTD |
|---|---|---|
| Company Number | : | 08638611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 August 2013 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Hugh Street, London, SW1V 4ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China, | Director | 05 July 2018 | Active |
| 4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS | Director | 23 April 2019 | Active |
| Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China, | Director | 05 July 2018 | Active |
| 4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, United Kingdom, EC1N 8LS | Director | 27 April 2017 | Active |
| Colonial Buildings, 4th Floor, 59-61 Hatton Garden, London, England, EC1N 8LS | Director | 05 August 2013 | Active |
| Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China, | Director | 27 April 2017 | Active |
| Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China, | Director | 05 August 2013 | Active |
| Verbus International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Colonial Buildings 4th Floor, Hatton Garden, London, England, EC1N 8LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-22 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-07-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-15 | Resolution | Resolution. | Download |
| 2020-06-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-08 | Officers | Change person director company with change date. | Download |
| 2017-09-08 | Officers | Change person director company with change date. | Download |
| 2017-05-15 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Officers | Termination director company with name termination date. | Download |
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