Dissolved
Dissolved 2017-10-10
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Company Information for VERIFIN LTD
HAYWARDS HEATH, ENGLAND, RH16,
|
Company Registration Number
 10230995 Private Limited Company
Dissolved 2017-10-10 |
Company Overview
About Verifin Ltd
VERIFIN LTD was founded on 2016-06-14 and had its registered office in Haywards Heath. The company was dissolved on the 2017-10-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VERIFIN LTD | |
| Legal Registered Office | |
| HAYWARDS HEATH ENGLAND | |
Filing Information
| Company Number | 10230995 | |
|---|---|---|
| Date formed | 2016-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-10-10 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-10-28 00:47:05 |
| Companies House |
|
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Companies with same name VERIFIN LTD
The following companies were found which have the same name as VERIFIN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VERIFIN LTD | 18 Dolphin Close Linton Cambridge CB21 4XA | active | Company formed on the 2025-03-14 | |
| VERIFIN TITLE SERVICES, LLC | 500 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2016-12-09 | |
| VERIFINA APPAREL LIMITED | 43 PANNAL GREEN PANNAL HARROGATE HG3 1LH | Active | Company formed on the 2024-05-08 | |
| VERIFINA LIMITED | Suite 2a Blackthorn House St Paul’S Square Birmingham B3 1RL | Active - Proposal to Strike off | Company formed on the 2023-03-21 | |
 |
VERIFINANCIALS LLC | Delaware | Unknown | |
|
VERIFINANCIAL INCORPORATED | California | Unknown | |
|
VERIFINC CORPORATION | Delaware | Unknown | |
|
VERIFINC LLC | 7941 KATY FWY STE 501 HOUSTON TX 77024 | Active | Company formed on the 2015-03-16 |
|
VERIFIND ASSET RECOVERY LLC | PO BOX 2869 Monroe JACKSON WY 83001 | Active | Company formed on the 2015-04-06 |
|
VERIFIND CORPORATION | California | Unknown | |
|
VERIFIND RESEARCH GROUP LLC | Georgia | Unknown | |
|
VERIFIND RESEARCH GROUP LLC | Georgia | Unknown | |
|
VERIFINE DISTRIBUTING INCORPORATED | Michigan | UNKNOWN | |
|
VERIFINE DAIRY PRODUCTS CORPORATION OF SHEBOYGAN INCORPORATED | Michigan | UNKNOWN | |
|
VERIFINE DAIRY PRODUCTS CORPORATION OF SHEBOYGAN INCORPORATED | Michigan | UNKNOWN | |
|
VERIFINE HOMES LLC | Georgia | Unknown | |
| VERIFINE INC | 1123 6TH STREET NW WINTER HAVEN FL 33881 | Inactive | Company formed on the 2010-03-08 | |
| VERIFINE JEWELLERY LIMITED | TC GROUP 6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET LONDON SW1Y 4BP | Active | Company formed on the 2015-09-29 | |
 |
VERIFINE SDN.BHD. | Active | ||
| VERIFINE UK LIMITED | 179-181 STATION ROAD PENDLEBURY, SWINTON MANCHESTER M27 6BU | Active | Company formed on the 2005-08-31 |
Company Officers of VERIFIN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL PIUS GERARDUS LABLANS |
||
MICHAEL ANTHONY O'LOUGHLIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABN AMRO COMMERCIAL FINANCE PLC | Director | 2015-10-05 | CURRENT | 1988-07-28 | Active | |
| ABN AMRO COMMERCIAL FINANCE (UK) LIMITED | Director | 2016-07-12 | CURRENT | 2011-10-21 | Dissolved 2017-05-09 | |
| CITY INVOICE FINANCE LIMITED | Director | 2016-07-12 | CURRENT | 2011-12-22 | Dissolved 2017-05-09 | |
| ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED | Director | 2016-07-12 | CURRENT | 1998-06-03 | Dissolved 2017-05-09 | |
| ABN AMRO VENTURE FINANCE LIMITED | Director | 2016-07-12 | CURRENT | 1988-07-27 | Dissolved 2017-05-09 | |
| CREDIT ADVICE AND MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-12 | Dissolved 2018-04-17 | |
| VENTURE FINANCE PLC | Director | 2014-11-01 | CURRENT | 2010-10-18 | Dissolved 2017-08-01 | |
| ABN AMRO COMMERCIAL FINANCE PLC | Director | 2014-03-17 | CURRENT | 1988-07-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to VERIFIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VERIFIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VERIFIN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for VERIFIN LTD. 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 (None Supplied) as VERIFIN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VERIFIN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERIFIN LTD 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 VERIFIN LTD 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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