• UK
  • VERTICALBAND LIMITED - 201, Bishopsgate Level 9, C/O Henderson Equity Partners, London, United Kingdom

Company Information

Company registration number
03957679
Company Status
CLOSED
Country
United Kingdom
Registered Address
201
Bishopsgate Level 9
C/O Henderson Equity Partners
London
EC2M 3AE
United Kingdom
201, Bishopsgate Level 9, C/O Henderson Equity Partners, London, EC2M 3AE, United Kingdom UK

Management

Managing Directors
RIESS, Eilon
THOMPSON, Roger Martin James
WILLIAMS, James
Company secretaries
HENDERSON SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-03-23
Dissolved on
2023-01-31
SIC/NACE
61900

Ownership

Beneficial Owners
Eilon Riess
Eilon Riess

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-23
Annual Return
Due Date: 2021-04-12
Last Date: 2020-03-29

VERTICALBAND LIMITED Company Description

VERTICALBAND LIMITED is a ltd registered in United Kingdom with the Company reg no 03957679. Its current trading status is "closed". It was registered 2000-03-23. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at 201 .
More information

Get VERTICALBAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Verticalband Limited - 201, Bishopsgate Level 9, C/O Henderson Equity Partners, London, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-10-13) - AA

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  • confirmation-statement-with-no-updates (2020-03-29) - CS01

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  • resolution (2020-01-29) - RESOLUTIONS

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  • memorandum-articles (2020-02-05) - MA

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  • resolution (2019-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

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  • accounts-with-accounts-type-dormant (2018-07-10) - AA

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • change-person-director-company-with-change-date (2017-04-10) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • termination-secretary-company-with-name (2010-04-26) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA

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  • appoint-corporate-secretary-company-with-name (2010-04-26) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA

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  • legacy (2009-04-15) - 363a

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  • legacy (2009-03-02) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA

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  • legacy (2008-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-27) - AA

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  • legacy (2007-04-23) - 363s

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  • legacy (2006-04-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA

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  • legacy (2006-09-18) - 288a

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  • legacy (2006-09-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-11-14) - AA

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  • legacy (2005-06-17) - 363s

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  • legacy (2005-05-06) - 363s

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  • legacy (2005-04-06) - 287

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  • legacy (2005-04-06) - 288a

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  • legacy (2005-04-06) - 288b

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  • liquidation-voluntary-arrangement-completion (2004-09-24) - 1.4

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  • accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-09-24) - 1.3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-07-30) - 1.3

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2003-09-03) - 1.3

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  • legacy (2003-07-01) - 363s

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  • auditors-resignation-company (2003-06-09) - AUD

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  • legacy (2003-06-06) - 363s

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-05-22) - 2.15

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  • liquidation-administration-discharge-of-administration-order (2003-05-22) - 2.19

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  • legacy (2003-04-24) - 287

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  • accounts-with-accounts-type-full (2003-04-24) - AA

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2003-04-16) - 2.15

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  • legacy (2003-01-30) - 288a

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  • legacy (2003-01-30) - 288b

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  • legacy (2002-03-14) - 288b

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  • liquidation-administration-order (2002-04-15) - 2.7

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2002-05-27) - 1.1

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  • liquidation-administration-notice-of-administration-order (2002-04-10) - 2.6

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  • liquidation-administration-administrators-abstracts-of-receipts-and-payments (2002-10-11) - 2.15

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  • legacy (2002-11-16) - 363s

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  • legacy (2002-07-01) - 288b

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  • accounts-with-accounts-type-full (2001-12-03) - AA

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  • legacy (2001-10-26) - 288c

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  • legacy (2001-08-30) - 225

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  • legacy (2001-04-12) - 363s

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  • statement-of-affairs (2000-08-31) - SA

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  • legacy (2000-08-31) - 88(2)R

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  • resolution (2000-08-29) - RESOLUTIONS

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  • legacy (2000-08-29) - 88(2)R

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-03-30) - 288b

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  • legacy (2000-03-30) - 288a

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  • legacy (2000-09-01) - 288b

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  • legacy (2000-11-24) - 288a

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  • legacy (2000-09-13) - 288a

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  • resolution (2000-11-22) - RESOLUTIONS

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  • legacy (2000-11-22) - 123

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  • legacy (2000-11-22) - 88(2)R

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  • legacy (2000-11-22) - 122

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  • legacy (2000-11-22) - 288b

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  • incorporation-company (2000-03-23) - NEWINC

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