VIRTUAL CLARITY LIMITED
Overview
| Company Name | VIRTUAL CLARITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06759870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL CLARITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIRTUAL CLARITY LIMITED located?
| Registered Office Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRTUAL CLARITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for VIRTUAL CLARITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2022 |
What are the latest filings for VIRTUAL CLARITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2024 | 10 pages | LIQ03 | ||||||||||||||
Termination of appointment of Hugo Martin Eales as a director on Jul 25, 2024 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2023 | 11 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Jan 05, 2023 | 2 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Entserv Uk Limited as a person with significant control on Nov 09, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Dxc Uk International Operations Limited as a person with significant control on Nov 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 067598700002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 067598700003 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Aug 23, 2022
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Termination of appointment of Steven James Turpie as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||||||
Appointment of Mr Steven James Turpie as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hugo Martin Eales as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VIRTUAL CLARITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | United Kingdom | British | Vp, Legal - Ukiimea | 208597210001 | ||||
| CREWE, Robin John | Director | Spa Road SE16 3SG London 89 United Kingdom | United Kingdom | British | Company Director | 50462010001 | ||||
| EALES, Hugo Martin | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd, The Shard | United Kingdom | British | Director | 291919480001 | ||||
| GLASSER, Brian Robert | Director | Spa Road SE16 3SG London 89 United Kingdom | United States | American | Company Director | 210204540001 | ||||
| GRANT, Charles Howard | Director | Spa Road SE16 3SG London 89 United Kingdom | England | British | Director | 65839090001 | ||||
| MEHTA, Rahul | Director | Raven Wharf Lafone Street SE1 2LR London 11 | England | British | Company Director | 40581870002 | ||||
| MURALI, Shailesh | Director | 1775 Tysons Blvd. Mclean, Va 22102 Dxc Technology United States | United States | American | Head, M&A And Strategy | 264819890001 | ||||
| PESKIN, Dominic Samuel Alexander | Director | Spa Road SE16 3SG London 89 United Kingdom | England | British | Company Director | 193848760001 | ||||
| PESKIN, Steven Mark | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | England | English | Company Director | 112151830001 | ||||
| ROBERTS, Stephen | Director | Raven Wharf Lafone Street SE1 2LR London 11 | England | British | Company Director | 76197060003 | ||||
| TROOST, John Laurens | Director | Raven Wharf Lafone Street SE1 2LR London 11 | United Kingdom | British | Director | 164851760003 | ||||
| TURPIE, Steven James | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | Director | 194131330001 | ||||
| WHITE, Alexander James | Director | Raven Wharf Lafone Street SE1 2LR London 11 | United Kingdom | British | Company Director | 210147500001 |
Who are the persons with significant control of VIRTUAL CLARITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entserv Uk Limited | Nov 09, 2022 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dxc Uk International Operations Limited | Feb 28, 2017 | Wellesley Road GU11 1PZ Aldershot Royal Pavillion Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Mark Peskin | Apr 06, 2016 | Spa Road SE16 3SG London 89 United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does VIRTUAL CLARITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0