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Company Information for

VERTICALBAND LIMITED

10 Fleet Place, London, EC4M 7RB,
Company Registration Number
03957679
Private Limited Company
Liquidation

Company Overview

About Verticalband Ltd
VERTICALBAND LIMITED was founded on 2000-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Verticalband Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERTICALBAND LIMITED
 
Legal Registered Office
10 Fleet Place
London
EC4M 7RB
Other companies in EC2M
 
Filing Information
Company Number 03957679
Company ID Number 03957679
Date formed 2000-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-31 12:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTICALBAND LIMITED
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Companies with same name VERTICALBAND LIMITED
The following companies were found which have the same name as VERTICALBAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Verticalband, Inc. Delaware Unknown
VERTICALBAND INCORPORATED California Unknown

Company Officers of VERTICALBAND LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-02-08
IAN BARRASS
 Director 2010-02-08
EILON RIESS
 Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM JOLLIFFE
 Company Secretary 2005-03-16 2010-03-01
NICHOLAS WILLIAM JOLLIFFE
 Director 2006-09-08 2010-03-01
HPC EUROPEAN SERVICES LIMITED
 Director 2005-03-16 2006-09-08
ELISHA FLAX
 Company Secretary 2003-01-19 2005-03-16
ELISHA FLAX
 Director 2003-01-19 2005-03-16
EILON RIESS
 Company Secretary 2000-08-02 2003-01-19
GERALD ANTHONY FREED
 Director 2000-11-03 2002-06-25
IRA JONATHAN BING
 Director 2000-08-02 2002-02-06
MARK GEORG DAVIES
 Director 2000-08-23 2000-11-03
SIAN ELIZABETH MORRIS
 Company Secretary 2000-03-23 2000-08-02
CHARLES MICHAEL CROSTHWAITE
 Director 2000-03-23 2000-08-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-23 2000-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 2000-03-23 2000-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED JANUS UK HOLDINGS CORPORATION LIMITED Company Secretary 2018-04-16 CURRENT 2016-01-04 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED Company Secretary 2017-05-30 CURRENT 1998-07-06 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON DIVERSIFIED INCOME TRUST PLC Company Secretary 2017-02-23 CURRENT 2017-02-23 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED H3 GLOBAL ADVISORS LIMITED Company Secretary 2014-06-13 CURRENT 2010-09-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Company Secretary 2013-04-01 CURRENT 1930-04-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HGI ASSET MANAGEMENT GROUP LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-07 Active
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT SERVICES LIMITED Company Secretary 2011-04-04 CURRENT 1969-05-06 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED G.I.L. NOMINEES LIMITED Company Secretary 2011-04-04 CURRENT 1988-02-04 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED OPTIMUM INVESTMENT MANAGEMENT LIMITED Company Secretary 2011-04-04 CURRENT 1973-10-02 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED GARTMORE INVESTMENT LIMITED Company Secretary 2011-04-04 CURRENT 1980-07-16 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED OXFORD ACQUISITION III LIMITED Company Secretary 2011-04-04 CURRENT 2006-05-17 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UK FINANCE LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED CLOF II UK LIMITED Company Secretary 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-05-07
IAN BARRASS HGP5 LIMITED Director 2012-04-18 CURRENT 2002-11-15 Dissolved 2018-04-15
IAN BARRASS HGP3 LIMITED Director 2012-04-18 CURRENT 2002-11-15 Dissolved 2018-04-15
IAN BARRASS HGP4 LIMITED Director 2012-04-18 CURRENT 2002-11-15 Dissolved 2018-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-07-15600Appointment of a voluntary liquidator
2022-07-14LIQ10Removal of liquidator by court order
2022-03-15600Appointment of a voluntary liquidator
2022-03-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-03
2022-03-15LIQ01Voluntary liquidation declaration of solvency
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 201 Bishopsgate Level 9 C/O Henderson Equity Partners London EC2M 3AE United Kingdom
2021-11-04PSC02Notification of Hpc Nominees Limited as a person with significant control on 2021-04-21
2021-11-03PSC07CESSATION OF EILON RIESS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15SH19Statement of capital on 2021-09-15 GBP 269,535.8700
2021-09-15SH20Statement by Directors
2021-09-15CAP-SSSolvency Statement dated 12/08/21
2021-09-15RES13Resolutions passed:
  • Cancel share prem 12/08/2021
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23SH0121/04/21 STATEMENT OF CAPITAL GBP 269535.87
2021-04-21SH0121/04/21 STATEMENT OF CAPITAL GBP 266759.87
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-02-05MEM/ARTSARTICLES OF ASSOCIATION
2020-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-12-13RES01ADOPT ARTICLES 13/12/19
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-11AP01DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
2018-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10AP01DIRECTOR APPOINTED MR JAMES WILLIAMS
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARRASS
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 125
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-10CH01Director's details changed for Eilon Riess on 2015-05-27
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-14AR0123/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 125
2015-04-27AR0123/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 125
2014-04-23AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0123/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0123/03/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0123/03/10 FULL LIST
2010-04-26AP04CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOLLIFFE
2010-04-26AP01DIRECTOR APPOINTED IAN BARRASS
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOLLIFFE
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O HENDERSON EQUITY PARTNERS 4 BROADGATE LONDON EC2M 2DA
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/08
2008-04-08363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-09-18288bDIRECTOR RESIGNED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-21363sRETURN MADE UP TO 23/03/06; NO CHANGE OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 23/03/05; CHANGE OF MEMBERS; AMEND
2005-05-06363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 9 WENTWORTH ROAD LONDON NW11 0RT
2005-04-06288bDIRECTOR RESIGNED
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-241.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2004-09-241.313/09/04 ABSTRACTS AND PAYMENTS
2004-07-301.321/05/04 ABSTRACTS AND PAYMENTS
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-031.321/05/03 ABSTRACTS AND PAYMENTS
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS; AMEND
2003-06-09AUDAUDITOR'S RESIGNATION
2003-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-05-222.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-05-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 90 FETTER LANE LONDON EC4A 1JP
2003-04-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-30288bSECRETARY RESIGNED
2002-11-16363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-10-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-07-01288bDIRECTOR RESIGNED
2002-05-271.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-04-152.7NOTICE OF ADMINISTRATION ORDER
2002-04-102.6ADVANCE NOTICE OF ADMIN ORDER
2002-03-14288bDIRECTOR RESIGNED
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-08-30225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to VERTICALBAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-10
Appointmen2022-03-10
Resolution2022-03-10
Fines / Sanctions
No fines or sanctions have been issued against VERTICALBAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTICALBAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents

Intellectual Property Patents Registered by VERTICALBAND LIMITED

VERTICALBAND LIMITED has registered 2 patents

GB2356112 , GB2364621 ,

Domain Names
We do not have the domain name information for VERTICALBAND LIMITED
Trademarks
We have not found any records of VERTICALBAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTICALBAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VERTICALBAND LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where VERTICALBAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyVERTICALBAND LIMITEDEvent Date2022-03-10
 
Initiating party Event TypeAppointmen
Defending partyVERTICALBAND LIMITEDEvent Date2022-03-10
Company Number: 03957679 Name of Company: VERTICALBAND LIMITED Nature of Business: Development and commercialisation of software based bandwidth solutions Registered office: 201 Bishopsgate Level 9, C…
 
Initiating party Event TypeResolution
Defending partyVERTICALBAND LIMITEDEvent Date2022-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTICALBAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERTICALBAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB