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Company Information for

VERNE AUCTION CO LTD

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
Company Registration Number
08422483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Verne Auction Co Ltd
VERNE AUCTION CO LTD was founded on 2013-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Verne Auction Co Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERNE AUCTION CO LTD
 
Legal Registered Office
HAYS GALLERIA
1 HAYS LANE
LONDON
SE1 2RD
Other companies in SE1
 
Filing Information
Company Number 08422483
Company ID Number 08422483
Date formed 2013-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 11:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNE AUCTION CO LTD
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Company Officers of VERNE AUCTION CO LTD

Current Directors
Officer Role Date Appointed
JULIE CALLAGEE
 Company Secretary 2018-01-01
JULIE CALLAGEE
 Director 2018-01-01
WM TATE CANTRELL
 Director 2013-02-27
JEFF MONROE
 Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ISAAC KATO
 Company Secretary 2013-02-27 2017-12-31
ISAAC KATO
 Director 2013-02-27 2017-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CALLAGEE VERNE GLOBAL LTD Director 2018-01-01 CURRENT 2008-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-19DS01Application to strike the company off the register
2020-12-31MR05
2020-11-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFF MONROE
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084224830001
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MS JULIE CALLAGEE
2018-02-02AP03Appointment of Ms Julie Callagee as company secretary on 2018-01-01
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC KATO
2018-02-02TM02Termination of appointment of Isaac Kato on 2017-12-31
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-27DISS40Compulsory strike-off action has been discontinued
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;ISK 100000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 10-18 Union Street London SE1 1SZ
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12CH01Director's details changed for Jeff Monroe on 2016-03-01
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR ISAAC KATO on 2016-03-01
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC KATO / 01/03/2016
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WM TATE CANTRELL / 01/03/2016
2016-04-04AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-30DISS40Compulsory strike-off action has been discontinued
2016-01-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;ISK 100000
2015-04-20AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;ISK 100000
2014-04-07AR0127/02/14 FULL LIST
2013-04-05AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VERNE AUCTION CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERNE AUCTION CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VERNE AUCTION CO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VERNE AUCTION CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERNE AUCTION CO LTD
Trademarks
We have not found any records of VERNE AUCTION CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERNE AUCTION CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VERNE AUCTION CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERNE AUCTION CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERNE AUCTION CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERNE AUCTION CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2RD