VERTICE LONDON LIMITED
LONDON

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Company number 06654062
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address 16 SOUTH MOLTON STREET, LONDON, ENGLAND, W1K 5QS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Tung Yeung Fong as a director on 13 December 2016; Registered office address changed from 16 South Molton Street South Molton Street London W1K 5QS England to 16 South Molton Street London W1K 5QS on 18 January 2017. The most likely internet sites of VERTICE LONDON LIMITED are www.verticelondon.co.uk, and www.vertice-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and four months. Vertice London Limited is a Private Limited Company. The company registration number is 06654062. Vertice London Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Vertice London Limited is 16 South Molton Street London England W1k 5qs. The company`s financial liabilities are £315.33k. It is £63.61k against last year. The cash in hand is £91.11k. It is £84.76k against last year. And the total assets are £442.05k, which is £49.77k against last year. FANG, Dongfen is a Director of the company. FONG, Tung Yeung is a Director of the company. LIU, Chenjie is a Director of the company. ZHANG, Bochao is a Director of the company. Secretary LIU, Chenjie has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIMITED has been resigned. Director BOLANDRINI, Giovanni Battista has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director MCDERMOTT, Keven has been resigned. The company operates in "Retail sale of clothing in specialised stores".


vertice london Key Finiance

LIABILITIES £315.33k
+25%
CASH £91.11k
+1334%
TOTAL ASSETS £442.05k
+12%
All Financial Figures

Current Directors

Director
FANG, Dongfen
Appointed Date: 18 May 2016
62 years old
Director
FONG, Tung Yeung
Appointed Date: 13 December 2016
65 years old
Director
LIU, Chenjie
Appointed Date: 07 June 2016
33 years old
Director
ZHANG, Bochao
Appointed Date: 18 May 2016
34 years old

Resigned Directors

Secretary
LIU, Chenjie
Resigned: 07 June 2016
Appointed Date: 18 May 2016
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Secretary
SEYMOUR COMPANY SECRETARIES LIMITED
Resigned: 10 January 2011
Appointed Date: 23 July 2008
Director
BOLANDRINI, Giovanni Battista
Resigned: 18 May 2016
Appointed Date: 06 October 2009
63 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2008
Appointed Date: 23 July 2008
Director
MCDERMOTT, Keven
Resigned: 06 October 2009
Appointed Date: 23 July 2008
61 years old

Persons With Significant Control

Mr Dongfen Fang
Notified on: 18 May 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bochao Zhang
Notified on: 18 May 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTICE LONDON LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Appointment of Mr Tung Yeung Fong as a director on 13 December 2016
18 Jan 2017
Registered office address changed from 16 South Molton Street South Molton Street London W1K 5QS England to 16 South Molton Street London W1K 5QS on 18 January 2017
18 Jan 2017
Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ to 16 South Molton Street South Molton Street London W1K 5QS on 18 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 42 more events
08 Sep 2008
Secretary appointed seymour company secretaries LIMITED
08 Sep 2008
Director appointed keven mcdermott
08 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
08 Sep 2008
Appointment terminated director company directors LIMITED
23 Jul 2008
Incorporation

VERTICE LONDON LIMITED Charges

27 February 2009
Debenture
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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