| Company Name | Vermillion Asset Investments Limited |
|---|---|
| Directors | Harbhajan Singh and Harjit Singh Virdee |
| Company Status | Active |
| Company Number | 04590945 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harbhajan Singh |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Rest Home Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Street Mayfair London W1K 2HZ |
| Director Name | Harjit Singh Virdee |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Retail Supervisor |
| Correspondence Address | 18 Park Street Mayfair London W1K 2HZ |
| Secretary Name | Karprit Singh Virdee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Park Street Mayfair London W1K 2HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Park Street Mayfair London W1K 2HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £92,534 |
| Cash | £43,732 |
| Current Liabilities | £47,978 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
Charges
| 25 June 2003 | Delivered on: 26 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 678 city road sheffield title number SYK63141. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 25 June 2003 | Delivered on: 26 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 4 January 2024 | Satisfaction of charge 2 in full (2 pages) |
|---|---|
| 4 January 2024 | Satisfaction of charge 1 in full (1 page) |
| 16 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 22 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 24 January 2023 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 11 January 2022 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 24 June 2021 | Change of details for Mr Harjit Singh Virdee as a person with significant control on 17 June 2021 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 23 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 22 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 16 May 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 12 September 2018 | Secretary's details changed for Karprit Singh Virdee on 28 August 2018 (1 page) |
| 12 September 2018 | Director's details changed for Harjit Singh Virdee on 28 August 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Mr Harbhajan Singh on 28 August 2018 (2 pages) |
| 11 September 2018 | Change of details for Mr Harjit Singh Virdee as a person with significant control on 28 August 2018 (2 pages) |
| 11 September 2018 | Registered office address changed from 11 Upper Grosvenor Street Mayfair London W1K 2nd to 18 Park Street Mayfair London W1K 2HZ on 11 September 2018 (1 page) |
| 30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 16 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 11 October 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 (14 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 27 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 11 upper grosvenor street mayfair london W1K 2ND (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 11 upper grosvenor street mayfair london W1K 2ND (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 59 liverpool road penwortham preston lancashire PR1 9XD (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 59 liverpool road penwortham preston lancashire PR1 9XD (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 20 November 2008 | Return made up to 14/11/07; no change of members (8 pages) |
| 20 November 2008 | Return made up to 14/11/07; no change of members (8 pages) |
| 20 November 2008 | Return made up to 14/11/08; no change of members (8 pages) |
| 20 November 2008 | Return made up to 14/11/08; no change of members (8 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 69 victoria mansions navigation way docklands preston lancashire PR2 2YZ (1 page) |
| 20 January 2007 | Return made up to 14/11/06; full list of members
|
| 20 January 2007 | Return made up to 14/11/06; full list of members
|
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 10 January 2006 | Return made up to 14/11/05; full list of members
|
| 10 January 2006 | Return made up to 14/11/05; full list of members
|
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 3 June 2004 | Director's particulars changed (1 page) |
| 3 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 26 June 2003 | Particulars of mortgage/charge (5 pages) |
| 26 June 2003 | Particulars of mortgage/charge (4 pages) |
| 26 June 2003 | Particulars of mortgage/charge (5 pages) |
| 26 June 2003 | Particulars of mortgage/charge (4 pages) |
| 13 May 2003 | Registered office changed on 13/05/03 from: suite 5, northbrook barn northbrook road leyland lancashire PR25 2XS (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: suite 5, northbrook barn northbrook road leyland lancashire PR25 2XS (1 page) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Incorporation (17 pages) |
| 14 November 2002 | Incorporation (17 pages) |