VL

VERVESTONE LIMITED

Dissolved

Company number 03116858

London · Incorporated 23 October 1995

100 New Bridge Street, London, EC4V 6JA

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

VERVESTONE LIMITED, a private limited company registered in England and Wales, was dissolved on 8 January 2019 having been incorporated on 23 October 1995. Its registered office is at 100 New Bridge Street, London, EC4V 6JA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Xiaojun Zhu is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Chinese directors: CHIN, Stanley Chi Ho (appointed 26 April 2016) and ZHU, Xiaojun (appointed 25 May 2016). ABOGADO NOMINEES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2018, on 24 September 2018. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 8 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZX
ZHU, Xiaojun
Director
25 May 2016
CS
CHIN, Stanley Chi Ho
Director
26 April 2016
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
13 October 2008
HT
HUNG, Tin Chun
Director · Resigned
16 September 2014
CY
CHU, Yin Man
Director · Resigned
13 October 2008
KW
KIU, Wai Ming
Director · Resigned
13 October 2008
CM
CHAN, Mei Sheung
Director · Resigned
13 October 2008
NN
NICHOLAU, Nina Pandora
Director · Resigned
1 November 2007
IR
ILINCIC, Roksanda
Director · Resigned
1 November 2007
PB
PEDERSEN, Borge Helge
Director · Resigned
4 July 2000
BD
BUENO DE MESGUITA, Charles David
Director · Resigned
4 July 2000
BA
BLACKBURN, Anthony James
Secretary · Resigned
14 May 2000
SN
SERRANO, Nury Olga
Secretary · Resigned
2 December 1996
BL
BRYAN, Louisa Jane Chloe
Director · Resigned
2 December 1996
BD
BUENO DE MESQUITA, Philip Dermot
Director · Resigned
2 December 1996
WJ
WHELAN, Jeff
Nominee Secretary · Resigned
23 October 1995
RA
RUTLAND, Alan
Nominee Director · Resigned
23 October 1995
BL
BRYAN, Louisa Jane Chloe
Secretary · Resigned
23 October 1995
NN
NICHOLAOU, Nikos Jacobus
Director · Resigned
23 October 1995

Persons with significant control

PS
Xiaojun Zhu
Born September 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
27 September 2018 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Accounts With Accounts Type Small
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Small
Accounts
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Small
Accounts
2 July 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Accounts With Accounts Type Small
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Small
Accounts
5 July 2013 View
Accounts With Accounts Type Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Change Person Director Company With Change Date
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Address
22 October 2008 View
Auditors Resignation Company
Auditors
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Accounts
12 April 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Legacy
Accounts
4 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Accounts
6 July 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Accounts
2 July 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
30 October 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Accounts
29 August 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
13 December 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Address
25 August 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Address
28 July 2000 View
Legacy
Capital
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Address
15 March 2000 View
Legacy
Annual Return
28 February 2000 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Capital
20 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Address
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Address
23 January 1996 View
Incorporation Company
Incorporation
23 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ROBOTS AND HUMANS RECORDINGS LIMITED
#17411442
2 Canal Reach, London, N1C 4DB
active
WAYNE FINANCING LIMITED
#14470232
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, SO53 4NF
active
WAYNE SOLUTIONS UK LIMITED
#14460629
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
WAYNE OPERATIONS HOLDINGS LIMITED
#14452494
Unit 1 Eagle Close, Chandler's Ford, Eastleigh, SO53 4NF
active
APPLE TECHNOLOGY U.K. LIMITED
#14162167
280 Bishopsgate, London, EC2M 4AG
dissolved
Show all related companies

Companies at this postcode

EC4V 6JA

HMV RETAIL LIMITED
#00411080
dissolved
AXSIA HOWMAR LIMITED
#00961792
converted-closed
CAMERON PRODUCTS LIMITED
#02106584
converted-closed
SKYMASTS ANTENNAS LIMITED
#02365950
dissolved
SUCCESSORIES
#02829352
dissolved
See all companies at EC4V 6JA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.