VER CONSTRUCTION LIMITED

Company 08336907 • Liquidation Insolvency notice • Private limited company
Company age
13 years

Company overview

Incorporation date
19 December 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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Insolvency notices

  1. 23 October 2026

    Notice of Intended Dividends

    Read the notice →

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

What the records show

VER CONSTRUCTION LIMITED is a private limited company incorporated on 19 December 2012, with its registered office in London. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 29 March 2024. Its next accounts, due by 29 December 2025, are overdue. Its confirmation statement, due by 2 April 2025, is overdue.

On 23 October 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 outstanding charges, held by Aspasion Properties LTD. It has 1 serving director.

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

30 Old Bailey, London, EC4M 7AU

Industry classification (SIC codes)

41202

Officers & directors (5)

SEMKO, Liliia

Director

Appointed: 16 August 2023

Active

AVRAAMIDES, Nicos

Director

Appointed: 19 December 2012 • Resigned: 18 December 2019

HUGHES, Andy

Director

Appointed: 8 February 2021 • Resigned: 8 April 2022

REDELINGHUYS, Leon Brian

Director

Appointed: 18 December 2019 • Resigned: 12 July 2022

RIGHAS, Marios

Director

Appointed: 12 July 2022 • Resigned: 16 August 2023

Recent filing history (54)

1 May 2026

Appointment of a liquidator

Insolvency • Form WU04

15 April 2026

Notice of removal of liquidator by court

Insolvency • Form WU14

16 March 2026

Progress report in a winding up by the court

Insolvency • Form WU07

7 February 2025

Registered office address changed from 1 Kings Avenue London N21 3NA England to 30 Old Bailey London EC4M 7AU on 7 February 2025

Address • Form AD01

6 February 2025

Appointment of a liquidator

Insolvency • Form WU04

4 November 2024

Order of court to wind up

Insolvency • Form COCOMP

22 May 2024

Micro company accounts made up to 29 March 2024

Accounts • Form AA

22 May 2024

Micro company accounts made up to 29 March 2023

Accounts • Form AA

2 April 2024

Confirmation statement made on 19 March 2024 with no updates

Confirmation statement • Form CS01

30 October 2023

Micro company accounts made up to 29 March 2022

Accounts • Form AA

22 August 2023

Appointment of Miss Liliia Semko as a director on 16 August 2023

Officers • Form AP01

22 August 2023

Termination of appointment of Marios Righas as a director on 16 August 2023

Officers • Form TM01

11 August 2023

Registration of charge 083369070002, created on 8 August 2023

Mortgage • Form MR01

28 March 2023

Confirmation statement made on 19 March 2023 with no updates

Confirmation statement • Form CS01

20 December 2022

Previous accounting period shortened from 30 March 2022 to 29 March 2022

Accounts • Form AA01

Persons with significant control (2)

Mr Assaf Laznik

Individual

Has significant influence or control

Notified: 30 June 2018

Mr Yotan Yinhal

Individual

Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Aspasion Properties LTD

Created: 8 August 2023 • Delivered: 11 August 2023

Outstanding

A registered charge

Aspasion Properties LTD

Created: 13 July 2022 • Delivered: 20 July 2022

Outstanding

Insolvency history

Compulsory liquidation

Petition date: 5 September 2024

Commencement of winding up: 23 October 2024

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

Adam Harris - 30 Old Bailey

Adam Ramsey - 30 Old Bailey

Michael Pallott - 30 Old Bailey

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Filing status

Accounts

Next due: 29 December 2025

OVERDUE

Confirmation statement

Next due: 2 April 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No