VERMILION SOFTWARE LIMITED

dissolved Company number 04812491

Private Limited by Shares · Incorporated on 26th Jun 2003 · Closed on 11th Jan 2022

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SIC code: 74909
Registered office: London, EC2A 2DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VERMILION SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jun 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

11 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in EC2A 2DQ £376,093 as of 30th Nov 2023 View postcode page

Average price (all time) £376,093

Average price (since 2016) £376,093

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Dell'Isola	Director	7th Oct 2018	This company	American	—
Allan Ong	Director	12th Oct 2021	This company	Filipino	—
Helen Shan	Director	7th Oct 2018	This company	American	—

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GEMINI COMMERCIAL INVESTMENTS LIMITED	07184765	10th Mar 2010	dissolved
AZURE LONDON LIMITED	06520518	3rd Mar 2008	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Jun 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2020
Accounting reference date: 31st Aug

Timeline

26th Jun 2003 Company incorporated
26th Jun 2003 SLC CORPORATE SERVICES LIMITED appointed as Corporate director
26th Jun 2003 SLC CORPORATE SERVICES LIMITED resigned as Corporate director
26th Jun 2003 SLC REGISTRARS LIMITED appointed as Corporate director
26th Jun 2003 SLC REGISTRARS LIMITED resigned as Corporate director
26th Jun 2003 SLC REGISTRARS LIMITED appointed as Corporate secretary
26th Jun 2003 SLC REGISTRARS LIMITED resigned as Corporate secretary
26th Jun 2003 David Osborne appointed as Director
26th Jun 2003 Alan Beer appointed as Director
26th Jun 2003 Simon Cornwell appointed as Director
26th Jun 2003 Simon Murphy appointed as Director
26th Jun 2003 Simon Cornwell appointed as Secretary
10th Nov 2003 Simon Cornwell resigned as Secretary
10th Nov 2003 David Osborne appointed as Secretary
21st Mar 2007 DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED appointed as Corporate secretary
21st Mar 2007 David Osborne resigned as Director
21st Mar 2007 David Osborne resigned as Secretary
3rd May 2007 James Carnegie appointed as Director
3rd May 2007 Marcus Noble appointed as Director
31st Mar 2011 DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED resigned as Corporate secretary
31st Dec 2011 James Carnegie resigned as Director
31st Dec 2011 Stuart Mitchell appointed as Director
8th Nov 2016 Alan Beer resigned as Director
8th Nov 2016 Simon Cornwell resigned as Director
8th Nov 2016 Stuart Mitchell resigned as Director
8th Nov 2016 Simon Murphy resigned as Director
8th Nov 2016 Marcus Noble resigned as Director
8th Nov 2016 Maurizio Nicolelli appointed as Director
8th Nov 2016 Andrew Burton appointed as Director
8th Nov 2016 Rachel Stern appointed as Secretary
7th Oct 2018 Mark Dell'Isola appointed as Director
7th Oct 2018 Helen Shan appointed as Director
7th Oct 2018 Maurizio Nicolelli resigned as Director
7th Oct 2018 Frederick Snow appointed as Director
28th Feb 2019 Andrew Burton resigned as Director
24th Sep 2019 Alan Bettridge appointed as Director
24th Sep 2019 Goran Skoko appointed as Director
29th Jan 2021 Frederick Snow resigned as Director
29th Jan 2021 Rachel Stern resigned as Secretary
10th Sep 2021 Alan Bettridge resigned as Director
11th Oct 2021 Goran Skoko resigned as Director
12th Oct 2021 Allan Ong appointed as Director

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