VERBETER CONSULTANTS LIMITED
Company overview
- Incorporation date
- 20 March 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 September 2026
Resolutions for Winding-up
Read the notice → -
10 September 2026
Notices to Creditors
Read the notice → -
10 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
Industry classification (SIC codes)
Officers & directors (4)
CAVE, Richard Jonathan Noel
Secretary
Appointed: 20 March 2007
LIE KON PAUW, Annette Joy
Director
Appointed: 20 March 2007
FORM 10 SECRETARIES FD LTD
Nominee Secretary
Appointed: 20 March 2007 • Resigned: 21 March 2007
FORM 10 DIRECTORS FD LTD
Nominee Director
Appointed: 20 March 2007 • Resigned: 21 March 2007
Recent filing history (50)
Registered office address changed from 118a Kingston Rd Wimbledon London SW19 1LY to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 16 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Resolutions
Resolution • Form RESOLUTIONS
Micro company accounts made up to 30 April 2026
Accounts • Form AA
Current accounting period extended from 31 March 2026 to 30 April 2026
Accounts • Form AA01
Confirmation statement made on 12 February 2026 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 12 February 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 12 February 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 12 February 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2022
Accounts • Form AA
Micro company accounts made up to 31 March 2021
Accounts • Form AA
Persons with significant control (1)
Ms Annette Joy Lie-Kon-Pauw
Individual
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 4 September 2026
Declaration of solvency sworn on: 26 August 2026
Practitioners:
Darren Edwards - Warehouse W, 3 Western Gateway
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Accounts
Next due: 31 January 2028
Confirmation statement
Next due: 26 February 2027