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VERUS360 LIMITED - 4th, Floor Abbey House, Booth Street, Manchester, United Kingdom
Company Information
- Company registration number
- 08812878
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor Abbey House
- Booth Street
- Manchester
- M2 4AB 4th, Floor Abbey House, Booth Street, Manchester, M2 4AB UK
Management
- Managing Directors
- GAURAV BATRA
- MICHAEL JAMES BIBBY
- STEPHEN GEORGE ROSE
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-12
- Dissolved on
- 2019-11-07
- SIC/NACE
- 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTELLIGENT WORKING CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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VERUS360 LIMITED Company Description
- VERUS360 LIMITED is a ltd registered in United Kingdom with the Company reg no 08812878. Its current trading status is "closed". It was registered 2013-12-12. It was previously called INTELLIGENT WORKING CAPITAL LIMITED. It has declared SIC or NACE codes as "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at 4Th .
Get VERUS360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verus360 Limited - 4th, Floor Abbey House, Booth Street, Manchester, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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SPECIAL RESOLUTION TO WIND UP (2017-01-27) - LRESSP
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DECLARATION OF SOLVENCY (2017-01-09) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-01-09) - 600
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DECLARATION OF SOLVENCY (2017-01-27) - 4.70
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REGISTERED OFFICE CHANGED ON 10/01/2017 FROM (2017-01-10) - AD01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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ARTICLES OF ASSOCIATION (2016-07-15) - MEM/ARTS
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ALTER ARTICLES 08/06/2016 (2016-07-15) - RES01
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APPOINTMENT TERMINATED, DIRECTOR TONY MORGAN (2016-07-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN (2016-06-10) - TM01
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04/05/16 FULL LIST (2016-05-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER (2016-02-05) - TM01
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DIRECTOR APPOINTED ANDREW NOEL WHELAN (2016-02-04) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128780001 (2016-07-08) - MR04
keyboard_arrow_right 2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-10-29) - SH08
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS (2015-11-17) - TM01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-10-29) - SH10
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SUB-DIVISION (2015-10-29) - SH02
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DIRECTOR APPOINTED MR GEOFFREY RICHARD MILLER (2015-10-22) - AP01
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DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY (2015-10-21) - AP01
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DIRECTOR APPOINTED MR GAURAV BATRA (2015-10-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE (2015-08-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-22) - AA
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04/05/15 FULL LIST (2015-06-01) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 088128780001 (2015-04-16) - MR01
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02/04/15 FULL LIST (2015-04-02) - AR01
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COMPANY NAME CHANGED INTELLIGENT WORKING CAPITAL LIMITED (2015-01-20) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-01-20) - CONNOT
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ADOPT ARTICLES 08/10/2015 (2015-10-29) - RES01
keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE ROSE / 05/09/2014 (2014-11-24) - CH01
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04/05/14 FULL LIST (2014-05-27) - AR01
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DIRECTOR APPOINTED TIMOTHY PETER EVANS (2014-01-15) - AP01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR STEPHEN GEORGE ROSE (2013-12-30) - AP01
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CERTIFICATE OF INCORPORATION (2013-12-12) - NEWINC
