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Virtual Boardroom Ltd
Virtual Boardroom Ltd is a dissolved company incorporated on 9 September 1996 with the registered office located in London, Greater London. Virtual Boardroom Ltd was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 July 2016
(9 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03247562
Private limited company
Age
29 years
Incorporated
9 September 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Virtual Boardroom Ltd
Contact
Address
21 Worship Street
London
EC2A 2DW
Same address for the past
11 years
Companies in EC2A 2DW
Telephone
020 75622200
Email
Unreported
Website
Virtualboardroom.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Philip Graham Williams
Director • British • Lives in UK • Born in Aug 1958
Mr Geoffrey Leonard Hudson
Director • British • Lives in UK • Born in Jan 1943
London Registrars Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perivan Holdco Limited
Mr Geoffrey Leonard Hudson and Mr Philip Graham Williams are mutual people.
Active
Perivan Limited
Mr Geoffrey Leonard Hudson and Mr Philip Graham Williams are mutual people.
Active
18 Elsham Road Management Company Limited
London Registrars Ltd is a mutual person.
Active
Cognizant New Solutions Limited
London Registrars Ltd is a mutual person.
Active
Prizeholme Limited
London Registrars Ltd is a mutual person.
Active
Garfield Robbins International UK Limited
London Registrars Ltd is a mutual person.
Active
London Registrars Process Agency Ltd
London Registrars Ltd is a mutual person.
Active
Momentum Ventures Ltd
London Registrars Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period
30 Nov
⟶
30 Nov 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 3 May 2016
Application To Strike Off
9 Years Ago on 22 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 16 Mar 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Mr Geoffrey Leonard Hudson Details Changed
10 Years Ago on 1 Apr 2015
Mr Philip Graham Williams Details Changed
10 Years Ago on 1 Apr 2015
London Registrars P.L.C. Details Changed
10 Years Ago on 1 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 19 Mar 2015
Confirmation Submitted
11 Years Ago on 10 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 3 May 2016
Application to strike the company off the register
Submitted on 22 Apr 2016
Accounts for a dormant company made up to 30 November 2015
Submitted on 16 Mar 2016
Annual return made up to 9 September 2015 with full list of shareholders
Submitted on 9 Sep 2015
Director's details changed for Mr Philip Graham Williams on 1 April 2015
Submitted on 2 Sep 2015
Director's details changed for Mr Geoffrey Leonard Hudson on 1 April 2015
Submitted on 2 Sep 2015
Secretary's details changed for London Registrars P.L.C. on 1 April 2015
Submitted on 6 May 2015
Accounts for a dormant company made up to 30 November 2014
Submitted on 19 Mar 2015
Annual return made up to 9 September 2014 with full list of shareholders
Submitted on 10 Sep 2014
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Repayment History
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