VIRTUS IMH LIMITED
Overview
| Company Name | VIRTUS IMH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08035414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of VIRTUS IMH LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRTUS EC HOUSE LTD | Aug 16, 2012 | Aug 16, 2012 |
| VIRTUS 1 LIMITED | Apr 18, 2012 | Apr 18, 2012 |
What are the latest accounts for VIRTUS IMH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for VIRTUS IMH 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Daryl Robert Leslie Seaton as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Allen King as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Toh Lik Hau as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Cresswell as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 080354140005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 080354140005 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 080354140004 in full | 1 pages | MR04 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on May 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 080354140003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080354140005, created on Apr 14, 2020 | 57 pages | MR01 | ||||||||||
Satisfaction of charge 080354140002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 080354140004, created on Apr 14, 2020 | 58 pages | MR01 | ||||||||||
Director's details changed for Mr Bruno Lopez on Mar 29, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 45 pages | AA | ||||||||||
Who are the officers of VIRTUS IMH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIM YUEH HUA, Nelson | Director | 3 Temasek Avenue Centennial Tower Singapore 039190 Centennial Tower Singapore | Singapore | Singaporean | 238393120001 | |||||||||
| LOPEZ, Bruno | Director | 3 Temasek Avenue Centennial Tower Singapore 039190 Centennial Tower Singapore | Singapore | Singaporean | 199003290003 | |||||||||
| ABRAMSKY, Mathew Samuel | Director | 89-91 Wardour St. W1F 0UB London Brockton Capital United Kingdom | England | Canadian | 160839520002 | |||||||||
| CRESSWELL, Neil | Director | 14-17 Market Place W1W 8AJ London Kent House | United Kingdom | British | 190300050001 | |||||||||
| HALL, Michael David Wright | Director | 2nd Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 134403170005 | |||||||||
| KELLY, Daniel | Director | 14-17 Market Place W1W 8AJ London Kent House England | United Kingdom | British | 163764980001 | |||||||||
| KING, Jonathan Allen | Director | Temasek Avenue #33-01 Millenia Tower 039192 Singapore 1 Singapore | Singapore | Australian | 199003660002 | |||||||||
| MARKS, Michael Daniel | Director | 14-17 Market Place W1W 8AJ London Kent House | United Kingdom | British | 155565220003 | |||||||||
| SEATON, Daryl Robert Leslie | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 113488340002 | |||||||||
| SWALES, Harry | Director | 14-17 Market Place W1W 8AJ London Kent House | United Kingdom | British | 182235040001 | |||||||||
| TOH LIK HAU, Nicholas | Director | 3 Temasek Avenue Centennial Tower Singapore 039190 Centennial Tower Singapore | Singapore | Australian | 238393210001 | |||||||||
| VIRTUS HOLD CO. LIMITED | Director | 14 17 Market Place W1W 8AJ London Kent House England |
| 168431350001 |
Who are the persons with significant control of VIRTUS IMH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtus Data Centres Properties Limited | Apr 06, 2016 | Kent House 14-17 Market Place W1W 8AJ London Market Place London England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does VIRTUS IMH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 24, 2016 Delivered On Nov 29, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
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Transactions
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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