Verticalband Limited

Company Name	Verticalband Limited
Company Status	Dissolved
Company Number	03957679
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Eilon Riess
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	02 August 2000(4 months, 1 week after company formation)
Appointment Duration	22 years, 6 months (closed 31 January 2023)
Role	Company Director
Correspondence Address	Hakalanit 7 Zikron Ya'Akov 30900 Israel

Director Name	Roger Martin James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2018(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Welsh
Status	Closed
Appointed	21 June 2018(18 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 31 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	08 February 2010(9 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (closed 31 January 2023)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Charles Michael Crosthwaite
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Secretary Name	Sian Elizabeth Morris
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Lawyer
Correspondence Address	9 Sherbrooke Road London SW6 7HX

Director Name	Mr Ira Jonathan Bing
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 August 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	61 Aurora Terrace Hillcrest Hamilton New Zealand

Secretary Name	Eilon Riess
Nationality	Israeli
Status	Resigned
Appointed	02 August 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2003)
Role	Company Director
Correspondence Address	45a Frognal London NW3 6YA

Director Name	Mark Georg Davies
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 November 2000)
Role	Tech Transfer Executive
Correspondence Address	80 Southwold Mansions Widley Road London W9 2LF

Director Name	Gerald Anthony Freed
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	03 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2002)
Role	Investment Executive
Correspondence Address	21 Trafalgar Court Glamis Road, Wapping London E1W 3TF

Director Name	Mr Elisha Flax
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wentworth Road London NW11 0RT

Secretary Name	Mr Elisha Flax
Nationality	British
Status	Resigned
Appointed	19 January 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wentworth Road London NW11 0RT

Secretary Name	Nicholas William Jolliffe
Nationality	British
Status	Resigned
Appointed	16 March 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Galveston Road Putney London SW15 2SA

Director Name	Nicholas William Jolliffe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Galveston Road Putney London SW15 2SA

Director Name	Mr Ian Barrass
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(9 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	HPC European Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2006)
Correspondence Address	C/O Henderson Private Capital Limited 4 Broadgate London EC2M 2DA

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £0.0001	Imperial College Innovations LTD 8.00% Ordinary
60k at £0.0001	Hpc Nominees LTD 4.80% Ordinary
50k at £0.0001	Professor Stuart Schwartz 4.00% Ordinary
390k at £0.0001	Eilon Riess 31.20% Ordinary
250k at £0.0001	Hpc Nominees LTD 20.00% Preference A
250k at £0.0001	Ira Jonathan Bing 20.00% Ordinary
25k at £0.0001	Verticalband Limited 2.00% Ordinary
125k at £0.0001	Elisha Flax 10.00% Ordinary

Financials

Year	2014
Net Worth	-£225,592
Cash	£213

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2023	Final Gazette dissolved following liquidation (1 page)
31 October 2022	Return of final meeting in a members' voluntary winding up (7 pages)
15 July 2022	Appointment of a voluntary liquidator (3 pages)
14 July 2022	Removal of liquidator by court order (104 pages)
15 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03 (1 page)
15 March 2022	Declaration of solvency (5 pages)
15 March 2022	Appointment of a voluntary liquidator (3 pages)
14 March 2022	Registered office address changed from 201 Bishopsgate Level 9 C/O Henderson Equity Partners London EC2M 3AE United Kingdom to 10 Fleet Place London EC4M 7RB on 14 March 2022 (2 pages)
4 November 2021	Notification of Hpc Nominees Limited as a person with significant control on 21 April 2021 (2 pages)
3 November 2021	Cessation of Eilon Riess as a person with significant control on 21 April 2021 (1 page)
15 September 2021	Solvency Statement dated 12/08/21 (3 pages)
15 September 2021	Resolutions RES13 ‐ Cancel share prem 12/08/2021 (4 pages)
15 September 2021	Statement by Directors (3 pages)
15 September 2021	Statement of capital on 15 September 2021 GBP 269,535.8700 (5 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
23 April 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 269,535.87 (3 pages)
21 April 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 266,759.87 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
29 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
5 February 2020	Memorandum and Articles of Association (19 pages)
29 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
11 September 2018	Appointment of Roger Martin James Thompson as a director on 21 June 2018 (3 pages)
10 July 2018	Appointment of Mr James Williams as a director on 21 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Barrass as a director on 30 June 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 April 2017	Confirmation statement made on 23 March 2017 with updates (9 pages)
10 April 2017	Director's details changed for Eilon Riess on 27 May 2015 (3 pages)
10 April 2017	Director's details changed for Eilon Riess on 27 May 2015 (3 pages)
10 April 2017	Confirmation statement made on 23 March 2017 with updates (9 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
5 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
14 June 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 125 (21 pages)
14 June 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 125 (21 pages)
20 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 125 (16 pages)
27 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 125 (16 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 125 (16 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 125 (16 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (16 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (16 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (16 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (16 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (16 pages)
23 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (16 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Termination of appointment of Nicholas Jolliffe as a secretary (2 pages)
26 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
26 April 2010	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
26 April 2010	Termination of appointment of Nicholas Jolliffe as a secretary (2 pages)
26 April 2010	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
26 April 2010	Appointment of Ian Barrass as a director (3 pages)
26 April 2010	Termination of appointment of Nicholas Jolliffe as a director (2 pages)
26 April 2010	Appointment of Ian Barrass as a director (3 pages)
26 April 2010	Termination of appointment of Nicholas Jolliffe as a director (2 pages)
26 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (16 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Return made up to 23/03/09; full list of members (12 pages)
15 April 2009	Return made up to 23/03/09; full list of members (12 pages)
2 March 2009	Registered office changed on 02/03/2009 from c/o henderson equity partners 4 broadgate london EC2M 2DA (1 page)
2 March 2009	Registered office changed on 02/03/2009 from c/o henderson equity partners 4 broadgate london EC2M 2DA (1 page)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 April 2008	Return made up to 23/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08 (7 pages)
8 April 2008	Return made up to 23/03/08; no change of members 363(287) ‐ Registered office changed on 08/04/08 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Return made up to 23/03/07; full list of members (8 pages)
23 April 2007	Return made up to 23/03/07; full list of members (8 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 April 2006	Return made up to 23/03/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2006	Return made up to 23/03/06; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005	Return made up to 23/03/05; change of members; amend (7 pages)
17 June 2005	Return made up to 23/03/05; change of members; amend (7 pages)
6 May 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
6 May 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 9 wentworth road london NW11 0RT (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 9 wentworth road london NW11 0RT (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New director appointed (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Notice of completion of voluntary arrangement (4 pages)
24 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2004 (3 pages)
24 September 2004	Notice of completion of voluntary arrangement (4 pages)
24 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 13 September 2004 (3 pages)
30 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2004 (8 pages)
30 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2004 (8 pages)
11 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2003 (10 pages)
3 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 21 May 2003 (10 pages)
1 July 2003	Return made up to 23/03/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Return made up to 23/03/03; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Auditor's resignation (1 page)
9 June 2003	Auditor's resignation (1 page)
6 June 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2003	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	Notice of discharge of Administration Order (3 pages)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
22 May 2003	Notice of discharge of Administration Order (3 pages)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
24 April 2003	Registered office changed on 24/04/03 from: 90 fetter lane london EC4A 1JP (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 90 fetter lane london EC4A 1JP (1 page)
24 April 2003	Full accounts made up to 31 December 2001 (20 pages)
24 April 2003	Full accounts made up to 31 December 2001 (20 pages)
16 April 2003	Administrator's abstract of receipts and payments (3 pages)
16 April 2003	Administrator's abstract of receipts and payments (3 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed;new director appointed (2 pages)
16 November 2002	Return made up to 23/03/02; full list of members (7 pages)
16 November 2002	Return made up to 23/03/02; full list of members (7 pages)
11 October 2002	Administrator's abstract of receipts and payments (3 pages)
11 October 2002	Administrator's abstract of receipts and payments (3 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
27 May 2002	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
27 May 2002	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
15 April 2002	Administration Order (4 pages)
15 April 2002	Administration Order (4 pages)
10 April 2002	Notice of Administration Order (1 page)
10 April 2002	Notice of Administration Order (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
3 December 2001	Full accounts made up to 31 December 2000 (16 pages)
3 December 2001	Full accounts made up to 31 December 2000 (16 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Director's particulars changed (1 page)
30 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 August 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
22 November 2000	S-div 03/11/00 (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
22 November 2000	Ad 03/11/00--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
22 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
22 November 2000	Nc inc already adjusted 03/11/00 (1 page)
22 November 2000	Nc inc already adjusted 03/11/00 (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Ad 03/11/00--------- Â£ si [email protected]=25 Â£ ic 100/125 (2 pages)
22 November 2000	S-div 03/11/00 (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
31 August 2000	Ad 23/08/00--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
31 August 2000	Statement of affairs (6 pages)
31 August 2000	Statement of affairs (6 pages)
31 August 2000	Ad 23/08/00--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
29 August 2000	Ad 23/08/00--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
29 August 2000	Ad 23/08/00--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
23 March 2000	Incorporation (18 pages)
23 March 2000	Incorporation (18 pages)

Verticalband Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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