VERMA & SON LTD

Company 06093944 • Liquidation Liquidator appointed • Private limited company
Company age
19 years

Company overview

Incorporation date
12 February 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 June 2026

    Meetings of Creditors

    Read the notice →
  2. 27 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 27 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

VERMA & SON LTD is a private limited company incorporated on 12 February 2007, with its registered office in London. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 17 March 2026. Its confirmation statement, due by 26 February 2026, is overdue.

On 26 June 2026 The Gazette published a notice headed “Meetings of Creditors”. On 27 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 17 March 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W, 3 Western Gateway, London, E16 1BD

Industry classification (SIC codes)

68209

Officers & directors (4)

VERMA, Santosh

Secretary

Appointed: 16 February 2007

Active

VERMA, Anil

Director

Appointed: 16 February 2007

Active

CREDITREFORM (SECRETARIES) LIMITED

Nominee Secretary

Appointed: 12 February 2007 • Resigned: 16 February 2007

CREDITREFORM (DIRECTORS) LIMITED

Nominee Director

Appointed: 12 February 2007 • Resigned: 16 February 2007

Recent filing history (59)

1 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 August 2026

Registered office address changed from 174 Dudley Road Wolverhampton WV2 3DR England to Warehouse W 3 Western Gateway London E16 1BD on 4 August 2026

Address • Form AD01

4 August 2026

Resolutions

Resolution • Form RESOLUTIONS

4 August 2026

Statement of affairs

Insolvency • Form LIQ02

25 March 2026

Voluntary strike-off action has been suspended

Dissolution • Form SOAS(A)

24 March 2026

First Gazette notice for voluntary strike-off

Gazette • Form GAZ1(A)

17 March 2026

Application to strike the company off the register

Dissolution • Form DS01

17 March 2026

Micro company accounts made up to 17 March 2026

Accounts • Form AA

17 March 2026

Previous accounting period shortened from 31 March 2026 to 17 March 2026

Accounts • Form AA01

18 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

18 March 2025

Micro company accounts made up to 31 March 2024

Accounts • Form AA

13 February 2025

Confirmation statement made on 12 February 2025 with updates

Confirmation statement • Form CS01

8 August 2024

Secretary's details changed for Mrs Santosh Verma on 8 August 2024

Officers • Form CH03

12 February 2024

Confirmation statement made on 12 February 2024 with updates

Confirmation statement • Form CS01

10 February 2024

Micro company accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (1)

Mr Anil Verma

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 July 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 17 December 2027

Confirmation statement

Next due: 26 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No