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Virtual Showroom Limited
Virtual Showroom Limited is a dissolved company incorporated on 2 October 1996 with the registered office located in London, City of London. Virtual Showroom Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 August 2023
(2 years ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03258247
Private limited company
Age
28 years
Incorporated
2 October 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 Showroom Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past
4 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Virtualshowroom.co.nz
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Laurence Scott Jacobson
Director • Solicitor • British • Lives in England • Born in Jul 1980
Benjamin Philip Smith
Director • Accountant • British • Lives in England • Born in Aug 1980
Glass's Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glass's Information Services Limited
Benjamin Philip Smith is a mutual person.
Active
Autovista Group Limited
Benjamin Philip Smith is a mutual person.
Active
Autovista Holdco UK Limited
Benjamin Philip Smith is a mutual person.
Active
Autovista Limited
Benjamin Philip Smith is a mutual person.
Active
Autovista Financing UK Limited
Benjamin Philip Smith is a mutual person.
Active
Framleydove Limited
Benjamin Philip Smith is a mutual person.
Dissolved
Glass's Holdings Limited
Benjamin Philip Smith is a mutual person.
Dissolved
Candle Financing Limited
Benjamin Philip Smith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
Dissolved After Liquidation
2 Years Ago on 23 Aug 2023
Mr Laurence Scott Jacobson Appointed
2 Years 7 Months Ago on 6 Feb 2023
Giles Stuart Catron Resigned
2 Years 7 Months Ago on 6 Feb 2023
Mr Benjamin Philip Smith Appointed
3 Years Ago on 6 Oct 2021
Andrew Michael Harwood Resigned
3 Years Ago on 6 Oct 2021
Registered Address Changed
4 Years Ago on 2 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 1 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 1 Oct 2020
Declaration of Solvency
4 Years Ago on 1 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 20 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2023
Termination of appointment of Giles Stuart Catron as a director on 6 February 2023
Submitted on 9 Feb 2023
Appointment of Mr Laurence Scott Jacobson as a director on 6 February 2023
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 7 September 2022
Submitted on 9 Nov 2022
Liquidators' statement of receipts and payments to 7 September 2021
Submitted on 10 Nov 2021
Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021
Submitted on 15 Oct 2021
Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021
Submitted on 15 Oct 2021
Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 6 Snow Hill London EC1A 2AY on 2 October 2020
Submitted on 2 Oct 2020
Declaration of solvency
Submitted on 1 Oct 2020
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Repayment History
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