| Company Name | Verne Auction Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08422483 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2013(11 years, 2 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Wm Tate Cantrell |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
| Director Name | Ms Julie Callagee |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2018(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
| Secretary Name | Ms Julie Callagee |
|---|---|
| Status | Closed |
| Appointed | 01 January 2018(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 June 2021) |
| Role | Company Director |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
| Director Name | Isaac Kato |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
| Director Name | Jeff Monroe |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
| Secretary Name | Isaac Kato |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
Location
| Registered Address | Hays Galleria 1 Hays Lane London SE1 2RD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 16 April 2020 | Delivered on: 6 May 2020 Persons entitled: Arion Banki Hf. (Registration Number 581008-0150) Classification: A registered charge Particulars: Na. Outstanding |
|---|
Filing History
| 15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2021 | Application to strike the company off the register (1 page) |
| 31 December 2020 | All of the property or undertaking has been released and no longer forms part of charge 084224830001 (1 page) |
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 21 September 2020 | Termination of appointment of Jeff Monroe as a director on 1 January 2020 (1 page) |
| 6 May 2020 | Registration of charge 084224830001, created on 16 April 2020 (24 pages) |
| 4 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 19 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 5 February 2018 | Appointment of Ms Julie Callagee as a director on 1 January 2018 (2 pages) |
| 2 February 2018 | Termination of appointment of Isaac Kato as a director on 31 December 2017 (1 page) |
| 2 February 2018 | Appointment of Ms Julie Callagee as a secretary on 1 January 2018 (2 pages) |
| 2 February 2018 | Termination of appointment of Isaac Kato as a secretary on 31 December 2017 (1 page) |
| 14 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 14 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 24 May 2017 | Confirmation statement made on 27 February 2017 with updates (4 pages) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 22 May 2017 (1 page) |
| 6 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 6 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 12 April 2016 | Director's details changed for Jeff Monroe on 1 March 2016 (2 pages) |
| 12 April 2016 | Director's details changed for Jeff Monroe on 1 March 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Isaac Kato on 1 March 2016 (2 pages) |
| 11 April 2016 | Secretary's details changed for Isaac Kato on 1 March 2016 (1 page) |
| 11 April 2016 | Director's details changed for Wm Tate Cantrell on 1 March 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Isaac Kato on 1 March 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Wm Tate Cantrell on 1 March 2016 (2 pages) |
| 11 April 2016 | Secretary's details changed for Isaac Kato on 1 March 2016 (1 page) |
| 4 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2016 | Full accounts made up to 31 December 2014 (16 pages) |
| 28 January 2016 | Full accounts made up to 31 December 2014 (16 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 3 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 7 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 April 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 5 April 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 27 February 2013 | Incorporation (21 pages) |
| 27 February 2013 | Incorporation (21 pages) |