VIRTUS IMH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVIRTUS IMH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08035414
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRTUS IMH LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is VIRTUS IMH LIMITED located?

    Registered Office Address
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUS IMH LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRTUS EC HOUSE LTDAug 16, 2012Aug 16, 2012
    VIRTUS 1 LIMITEDApr 18, 2012Apr 18, 2012

    What are the latest accounts for VIRTUS IMH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for VIRTUS IMH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Daryl Robert Leslie Seaton as a director on Sep 14, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Allen King as a director on Sep 14, 2020

    1 pagesTM01

    Termination of appointment of Nicholas Toh Lik Hau as a director on Sep 14, 2020

    1 pagesTM01

    Termination of appointment of Neil Cresswell as a director on Sep 14, 2020

    1 pagesTM01

    Satisfaction of charge 080354140005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 080354140005

    1 pagesMR05

    Satisfaction of charge 080354140004 in full

    1 pagesMR04

    legacy

    3 pagesSH20

    Statement of capital on May 19, 2020

    • Capital: GBP 6
    5 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 14/05/2020
    RES13

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 080354140003 in full

    1 pagesMR04

    Registration of charge 080354140005, created on Apr 14, 2020

    57 pagesMR01

    Satisfaction of charge 080354140002 in full

    1 pagesMR04

    Registration of charge 080354140004, created on Apr 14, 2020

    58 pagesMR01

    Director's details changed for Mr Bruno Lopez on Mar 29, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Group of companies' accounts made up to Dec 31, 2017

    45 pagesAA

    Who are the officers of VIRTUS IMH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIM YUEH HUA, Nelson
    3 Temasek Avenue
    Centennial Tower
    Singapore 039190
    Centennial Tower
    Singapore
    Director
    3 Temasek Avenue
    Centennial Tower
    Singapore 039190
    Centennial Tower
    Singapore
    SingaporeSingaporean238393120001
    LOPEZ, Bruno
    3 Temasek Avenue
    Centennial Tower
    Singapore 039190
    Centennial Tower
    Singapore
    Director
    3 Temasek Avenue
    Centennial Tower
    Singapore 039190
    Centennial Tower
    Singapore
    SingaporeSingaporean199003290003
    ABRAMSKY, Mathew Samuel
    89-91 Wardour St.
    W1F 0UB London
    Brockton Capital
    United Kingdom
    Director
    89-91 Wardour St.
    W1F 0UB London
    Brockton Capital
    United Kingdom
    EnglandCanadian160839520002
    CRESSWELL, Neil
    14-17 Market Place
    W1W 8AJ London
    Kent House
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United KingdomBritish190300050001
    HALL, Michael David Wright
    2nd Floor
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    2nd Floor
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    United KingdomBritish134403170005
    KELLY, Daniel
    14-17 Market Place
    W1W 8AJ London
    Kent House
    England
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    England
    United KingdomBritish163764980001
    KING, Jonathan Allen
    Temasek Avenue
    #33-01 Millenia Tower
    039192 Singapore
    1
    Singapore
    Director
    Temasek Avenue
    #33-01 Millenia Tower
    039192 Singapore
    1
    Singapore
    SingaporeAustralian199003660002
    MARKS, Michael Daniel
    14-17 Market Place
    W1W 8AJ London
    Kent House
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United KingdomBritish155565220003
    SEATON, Daryl Robert Leslie
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    United KingdomBritish113488340002
    SWALES, Harry
    14-17 Market Place
    W1W 8AJ London
    Kent House
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United KingdomBritish182235040001
    TOH LIK HAU, Nicholas
    3 Temasek Avenue
    Centennial Tower
    Singapore 039190
    Centennial Tower
    Singapore
    Director
    3 Temasek Avenue
    Centennial Tower
    Singapore 039190
    Centennial Tower
    Singapore
    SingaporeAustralian238393210001
    VIRTUS HOLD CO. LIMITED
    14 17 Market Place
    W1W 8AJ London
    Kent House
    England
    Director
    14 17 Market Place
    W1W 8AJ London
    Kent House
    England
    Identification TypeEuropean Economic Area
    Registration Number7670473
    168431350001

    Who are the persons with significant control of VIRTUS IMH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virtus Data Centres Properties Limited
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Market Place
    London
    England
    Apr 06, 2016
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Market Place
    London
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration Number09840065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does VIRTUS IMH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 14, 2020
    Delivered On Apr 20, 2020
    Satisfied
    Brief description
    All current and future freehold and leasehold property owned by the company and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the "instrument"). For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties)
    Transactions
    • Apr 20, 2020Registration of a charge (MR01)
    • Jul 02, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Sep 14, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 14, 2020
    Delivered On Apr 20, 2020
    Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties)
    Transactions
    • Apr 20, 2020Registration of a charge (MR01)
    • Jul 02, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 24, 2016
    Delivered On Nov 29, 2016
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
    Transactions
    • Nov 29, 2016Registration of a charge (MR01)
    • Apr 20, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 24, 2016
    Delivered On Nov 29, 2016
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
    Transactions
    • Nov 29, 2016Registration of a charge (MR01)
    • Apr 20, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 13, 2014
    Delivered On Aug 15, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Aug 15, 2014Registration of a charge (MR01)
    • Nov 25, 2016Satisfaction of a charge (MR04)

    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