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VERTU CORPORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertu Corporation Limited. The company was founded 12 years ago and was given the registration number 07753443. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:VERTU CORPORATION LIMITED
Company Number:07753443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 2011
End of financial year:26 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tavistock House North, Tavistock Square, London, WC1H 9HR

Director24 March 2017Active
Vertu, Beacon Hill Road, Church Crookham, Uk, GU52 8DY

Secretary13 March 2014Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director18 September 2015Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, United Kingdom, GU52 8DY

Director28 March 2013Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, United Kingdom, GU52 8DY

Director25 August 2011Active
Vertu, Beacon Hill Road, Church Crookham, Uk, GU52 8DY

Director13 March 2014Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, United Kingdom, GU52 8DY

Director28 March 2013Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, United Kingdom, GU52 8DY

Director28 March 2013Active
Beacon Hill Road, Church Crookham, England, GU52 8DY

Director15 July 2014Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director18 September 2015Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director18 September 2015Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director06 January 2016Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director06 January 2016Active
Vertu Headquarters, Beacon Hill Road, Church Crookham, GU52 8DY

Director18 September 2015Active

People with Significant Control

Mr Gang Chen
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:Chinese
Address:Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Address

Change registered office address company with date old address new address.

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2023-09-15Insolvency

Liquidation compulsory winding up progress report.

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2022-09-09Insolvency

Liquidation compulsory winding up progress report.

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2021-09-14Insolvency

Liquidation compulsory winding up progress report.

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2020-09-15Insolvency

Liquidation compulsory winding up progress report.

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2019-09-19Insolvency

Liquidation compulsory winding up progress report.

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2018-09-18Insolvency

Liquidation compulsory winding up progress report.

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2018-04-11Insolvency

Liquidation disclaimer notice.

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2018-04-11Insolvency

Liquidation disclaimer notice.

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2018-03-15Insolvency

Liquidation compulsory removal of liquidator by court.

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2018-03-08Insolvency

Liquidation compulsory winding up order.

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2017-11-09Insolvency

Liquidation establishment of creditors or liquidation committee.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-08-04Insolvency

Liquidation compulsory appointment liquidator.

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2017-07-25Insolvency

Liquidation compulsory winding up order.

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2017-03-29Officers

Termination director company with name termination date.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Appoint person director company with name date.

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2016-09-21Officers

Termination director company with name termination date.

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2016-09-21Officers

Termination director company with name termination date.

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2016-09-21Officers

Termination director company with name termination date.

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2016-09-12Officers

Termination director company with name termination date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-14Auditors

Auditors resignation company.

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2016-02-08Officers

Termination secretary company with name termination date.

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