Verbena Investment Ltd
Hill House 1 Little New Street EC4A 3TR London,
Number: 08822959
Incorporation date: 2013-12-20
Dissolution date: 2019-04-30
End of financial year: 30 December
Category: Private Limited Company
Status: Dissolved
Registered as 08822959 11 years ago, Verbena Investment Limited had been a private limited company until 2019-04-30 - the time it was formally closed. The business official mailing address was Hill House, 1 Little New Street London,.
Karl G. and Didier S. were the enterprise's directors and were running the company for 6 years.
Henri B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2014-12-31 | 2015-12-31 |
| Currency | ||
| Net Worth | 119 996 729 | 119 987 269 |
| Balance Sheet | ||
| Cash Bank In Hand | 11 821 | 2 775 |
| Current Assets | 119 999 822 | 119 990 776 |
| Debtors | 119 988 001 | 119 988 001 |
| Capital & Reserves | ||
| Called Up Share Capital | 120 000 001 | 120 000 001 |
| Profit Loss Account Reserve | -3 272 | -12 732 |
| Shareholder Funds | 119 996 729 | 119 987 269 |
| Other Financial Data | ||
| Creditors Due Within One Year | 3 093 | 3 507 |
| Net Assets Liability Excluding Pension Asset Liability | 119 996 729 | 119 987 269 |
| Net Current Assets Liabilities | 119 996 729 | 119 987 269 |
| Number Shares Allotted | 120 000 001 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 120 000 001 | 120 000 001 |
Role: Director
Appointed: 20 December 2013
Latest update: 5 February 2024
Role: Director
Appointed: 20 December 2013
Latest update: 5 February 2024
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 03 January 2019 |
| Confirmation statement last made up date | 20 December 2017 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
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