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Company Information for

VERBEIA INVESTMENTS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07152678
Private Limited Company
Liquidation

Company Overview

About Verbeia Investments Ltd
VERBEIA INVESTMENTS LIMITED was founded on 2010-02-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Verbeia Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERBEIA INVESTMENTS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Filing Information
Company Number 07152678
Company ID Number 07152678
Date formed 2010-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 06:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERBEIA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   DELOITTE CIS LIMITED
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Company Officers of VERBEIA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL JONATHAN ROBSON
 Director 2010-04-19
STEPHANIE GRACE ROBSON
 Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GUY MCLOUGHLIN
 Director 2010-02-10 2010-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JONATHAN ROBSON BLUE TENANT 1 LIMITED Director 2018-04-05 CURRENT 2016-10-27 Liquidation
NEIL JONATHAN ROBSON CVR TENANT 2 LIMITED Director 2018-04-05 CURRENT 2016-10-27 Liquidation
STEPHANIE GRACE ROBSON ROCO PROPERTIES LIMITED Director 2001-01-21 CURRENT 1984-02-22 Active

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
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-02
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 25 Watling Street London EC4M 9BR England
2018-11-19600Appointment of a voluntary liquidator
2018-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-23
2018-11-19LIQ01Voluntary liquidation declaration of solvency
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 6 Snow Hill London EC1A 2AY
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-10
2015-10-01ANNOTATIONClarification
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0110/02/15 FULL LIST
2015-02-11AR0110/02/15 FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-10CH01Director's details changed for Neil Jonathan Robson on 2012-02-10
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN ROBSON / 01/12/2010
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE GRACE ROBSON / 01/12/2010
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-10-14AA01CURRSHO FROM 28/02/2011 TO 31/03/2010
2011-03-08AR0110/02/11 FULL LIST
2011-03-08CH01CHANGE PERSON AS DIRECTOR
2010-09-24RES13APT OF DIR 17/09/2010
2010-09-24AP01DIRECTOR APPOINTED STEPHANIE GRACE ROBSON
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN
2010-05-05AP01DIRECTOR APPOINTED NEIL JONATHAN ROBSON
2010-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERBEIA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-02
Resolution2018-11-02
Appointmen2018-11-02
Fines / Sanctions
No fines or sanctions have been issued against VERBEIA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERBEIA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERBEIA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VERBEIA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERBEIA INVESTMENTS LIMITED
Trademarks
We have not found any records of VERBEIA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERBEIA INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as VERBEIA INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VERBEIA INVESTMENTS 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 partyVERBEIA INVESTMENTS LIMITEDEvent Date2018-11-02
 
Initiating party Event TypeResolution
Defending partyVERBEIA INVESTMENTS LIMITEDEvent Date2018-11-02
 
Initiating party Event TypeAppointmen
Defending partyVERBEIA INVESTMENTS LIMITEDEvent Date2018-11-02
Name of Company: VERBEIA INVESTMENTS LIMITED Company Number: 07152678 Nature of Business: Other business support service activities not elsewhere classified Registered office: 25 Watling Street, Londo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERBEIA INVESTMENTS 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 VERBEIA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 2AY