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Virtus Real Estate Consultancy Ltd

Virtus Real Estate Consultancy Ltd is a dissolved company incorporated on 30 October 2007 with the registered office located in London, Greater London. Virtus Real Estate Consultancy Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06412256
Private limited company
Age
17 years
Incorporated 30 October 2007
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
12 Hay Hill
Mayfair
London
W1J 8NR
Same address for the past 9 years
Telephone
02076925702
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • German • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in May 1977
Mr Saul Henry Lewin
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Lemon Pepper Holdings Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Midco Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Topco Limited
Saul Henry Lewin is a mutual person.
Active
MH Hospitality Limited
Mr Boris Kofman is a mutual person.
Active
Lemon Pepper Oracle Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Cabot Limited
Saul Henry Lewin is a mutual person.
Active
Lemon Pepper Bullring Limited
Saul Henry Lewin is a mutual person.
Active
KP Lettings Limited
Mr Boris Kofman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£4.46K
Decreased by £20.87K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£348.36K
Increased by £193.34K (+125%)
Total Liabilities
-£139.86K
Decreased by £107.01K (-43%)
Net Assets
£208.5K
Increased by £300.36K (-327%)
Debt Ratio (%)
40%
Decreased by 119.11% (-75%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
5 Years Ago on 4 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 1 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Boris Kofman (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Saul Henry Lewin (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Boris Kofman Details Changed
6 Years Ago on 1 Oct 2018
Saul Henry Lewin Details Changed
6 Years Ago on 1 Oct 2018
Boris Kofman (PSC) Details Changed
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 4 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2019
Change of details for Saul Henry Lewin as a person with significant control on 1 October 2018
Submitted on 19 Dec 2018
Change of details for Boris Kofman as a person with significant control on 1 October 2018
Submitted on 19 Dec 2018
Confirmation statement made on 30 October 2018 with updates
Submitted on 18 Dec 2018
Director's details changed for Saul Henry Lewin on 1 October 2018
Submitted on 18 Dec 2018
Director's details changed for Boris Kofman on 1 October 2018
Submitted on 18 Dec 2018
Change of details for Saul Henry Lewin as a person with significant control on 1 October 2018
Submitted on 29 Oct 2018
Repayment History
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