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Virtual Parks Ltd

Virtual Parks Ltd is a dissolved company incorporated on 22 August 2014 with the registered office located in Cardiff, South Glamorgan. Virtual Parks Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09187063
Private limited company
Age
11 years
Incorporated 22 August 2014
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
4385
09187063: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 29 Jun 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Dec 1957
Director • PSC • TV Producer • British • Lives in Spain • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
T.V. Production Partnership Limited
Mr John David Bowen-Jones is a mutual person.
Active
Virtual Interactive Environments Ltd
Mr John David Bowen-Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Glenn Stuart Davidson Resigned
1 Year 10 Months Ago on 10 Nov 2023
Luis Francisco Puerta Gotti Resigned
1 Year 10 Months Ago on 10 Nov 2023
Rafael Valverde De Diego Resigned
1 Year 10 Months Ago on 10 Nov 2023
Nicholas Stewart Tresilian Resigned
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Glenn Stuart Davidson (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr John David Bowen-Jones (PSC) Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Joanna Susan Crowson (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Rafael Valverde De Diego as a director on 10 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Luis Francisco Puerta Gotti as a director on 10 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Nicholas Stewart Tresilian as a director on 9 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Glenn Stuart Davidson as a director on 10 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Joanna Susan Crowson as a director on 16 October 2023
Submitted on 16 Oct 2023
Cessation of Joanna Susan Crowson as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Change of details for Mr John David Bowen-Jones as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Cessation of Glenn Stuart Davidson as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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