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Virglease (2) Limited

Virglease (2) Limited is a dissolved company incorporated on 23 December 1998 with the registered office located in London, City of London. Virglease (2) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 7 February 2018 (7 years ago)
Was 19 years old at the time of dissolution
Company No
03688066
Private limited company
Age
26 years
Incorporated 23 December 1998
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
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1968
Director • American • Lives in UK • Born in Nov 1959
Secretary • British • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Mr Shai Joseph Weiss is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Inspection Address Changed
8 Years Ago on 17 Jan 2017
Mr Craig Stuart Kreeger Details Changed
8 Years Ago on 3 Jan 2017
Registered Address Changed
8 Years Ago on 28 Dec 2016
Declaration of Solvency
8 Years Ago on 22 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 22 Dec 2016
Mr Craig Stuart Kreeger Details Changed
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Timothy Livett Resigned
11 Years Ago on 11 Jul 2014
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Documents
Submitted on 7 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2017
Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF
Submitted on 17 Jan 2017
Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
Submitted on 11 Jan 2017
Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 9th Floor 25 Farringdon Street London EC4A 4AB on 28 December 2016
Submitted on 28 Dec 2016
Appointment of a voluntary liquidator
Submitted on 22 Dec 2016
Resolutions
Submitted on 22 Dec 2016
Declaration of solvency
Submitted on 22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Submitted on 10 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
Submitted on 10 Oct 2016
Repayment History
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