VIRTUAL SPORTS LIMITED
Overview
| Company Name | VIRTUAL SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07851257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRTUAL SPORTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIRTUAL SPORTS LIMITED located?
| Registered Office Address | Exchange Station Tithebarn Street L2 2QP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRTUAL SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANLEYBET INVESTMENTS LIMITED | Dec 16, 2011 | Dec 16, 2011 |
| STANLEYBET POLISH INVESTMENTS 3 LIMITED | Nov 17, 2011 | Nov 17, 2011 |
What are the latest accounts for VIRTUAL SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for VIRTUAL SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Dr Giovanni Garrisi on Nov 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Giovanni Garrisi on Nov 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Samuel Whittaker on Nov 17, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from Exchange Station Mercury Court Tithebarn Street Liverpool L2 2QP on Jan 23, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pennsec Limited as a secretary on Jan 17, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed stanleybet investments LIMITED\certificate issued on 10/09/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from 201-210 Mercury Court Tithebarn Street Liverpool England L2 2QP England on Mar 07, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Samuel Whittaker as a director on Mar 04, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jarrod Hargreaves as a director on Mar 04, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Crossfield as a director on Mar 04, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David John Purvis as a director on Oct 25, 2012 | 1 pages | TM01 | ||||||||||
Who are the officers of VIRTUAL SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARRISI, Giovanni, Dr | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | England | British | 49181350006 | |||||||||
| WHITTAKER, John Samuel | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | United Kingdom | British | 16740510004 | |||||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England England |
| 50775150007 | ||||||||||
| CROSSFIELD, James Alexander | Director | Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England | England | British | 164653530001 | |||||||||
| HARGREAVES, Jarrod | Director | Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England | United Kingdom | British | 163090180001 | |||||||||
| PURVIS, David John, Mr. | Director | Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England | United Kingdom | British | 176618460001 |
Who are the persons with significant control of VIRTUAL SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stanleybet International Limited | Apr 06, 2016 | Tithebarn Street L2 2QP Liverpool Exchange Station England | No | ||||
| |||||||
Natures of Control
| |||||||
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