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VIRTUAL INFRASTRUCTURE GROUP LIMITED

VIRTUAL INFRASTRUCTURE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVIRTUAL INFRASTRUCTURE GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08099285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is VIRTUAL INFRASTRUCTURE GROUP LIMITED located?

    Registered Office Address
    C/O ERNST YOUNG LLP
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    I2 SOLUTIONS HOLDINGS LIMITEDAug 16, 2012Aug 16, 2012
    MANDACO 739 LIMITEDJun 11, 2012Jun 11, 2012

    What are the latest accounts for VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2023
    Next Confirmation Statement DueJun 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2022
    OverdueYes

    What are the latest filings for VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Termination of appointment of Jeremy Robin Sanders as a director on Dec 10, 2022

    		1 pagesTM01

    Termination of appointment of Jeffrey Paul Thomas as a director on Dec 08, 2022

    		1 pagesTM01

    Termination of appointment of William Thomas Ginn as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of Simon John Hansford as a director on Dec 07, 2022

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Purchase of own shares.

    		4 pagesSH03

    Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom to 1 More London Place London SE1 2AF on Nov 08, 2022

    		2 pagesAD01

    Second filing of Confirmation Statement dated Jun 11, 2021

    		22 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 11, 2022

    		21 pagesRP04CS01

    Cancellation of shares. Statement of capital on Jun 24, 2022

    • Capital: GBP 78,996.8600
    		12 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jan 04, 2022

    • Capital: GBP 79,010.58
    		12 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Second filing of Confirmation Statement dated Jun 11, 2021

    		23 pagesRP04CS01

    Confirmation statement made on Jun 11, 2022 with updates

    		13 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 04/11/2022.

    Notification of Hadston 2 Limited as a person with significant control on Jun 29, 2022

    		2 pagesPSC02

    Termination of appointment of Sharon Brittan as a director on Jun 29, 2022

    		1 pagesTM01

    Termination of appointment of Phillip Patrick Smith as a director on Jun 29, 2022

    		1 pagesTM01

    Termination of appointment of Vasilije Babic as a director on Jun 29, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, James Mclelland
    Hartham Park
    Hartham
    SN13 0RP Corsham
    Wiltshire
    United Kingdom
    		Director
    Hartham Park
    Hartham
    SN13 0RP Corsham
    Wiltshire
    United Kingdom
    		United KingdomBritish189882470001
    DAWSON, Philip Michael
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		Secretary
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		205930590001
    ACUITY SECRETARIES LIMITED
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Secretary
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4115761
    		79080870001
    BABIC, Vasilije
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		Director
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		EnglandBritish256230630001
    BERRY, Stephen Richard
    Hartham Park
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		Director
    Hartham Park
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		United KingdomBritish117104600001
    BRITTAN, Sharon
    Church Road
    Penn
    HP10 8NX High Wycombe
    The Old Vicarage
    Buckinghamshire
    United Kingdom
    		Director
    Church Road
    Penn
    HP10 8NX High Wycombe
    The Old Vicarage
    Buckinghamshire
    United Kingdom
    		United KingdomBritish114871200001
    DAWSON, Philip Michael
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		Director
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		United KingdomBritish81670560001
    GINN, William Thomas, Dr
    Earlstone Common
    RG20 9HN Burghclere
    Grey House Stables
    Hampshire
    United Kingdom
    		Director
    Earlstone Common
    RG20 9HN Burghclere
    Grey House Stables
    Hampshire
    United Kingdom
    		United KingdomBritish119662340001
    HANSFORD, Simon John
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish54050460003
    SANDERS, Jeremy Robin
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish159738010001
    SMITH, Phillip Patrick
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		Director
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		United KingdomBritish258209460001
    THOMAS, Jeffrey Paul
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		Director
    Hartham
    SN13 0RP Corsham
    Hartham Park
    Wiltshire
    United Kingdom
    		EnglandBritish70921980001
    M AND A NOMINEES LIMITED
    c/o Acuity Legal
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    		Director
    c/o Acuity Legal
    Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4080662
    		95637510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadston 2 Limited
    Hartham Park
    SN13 0RP Corsham
    Hartham Park House
    England
    		Jun 29, 2022
    Hartham Park
    SN13 0RP Corsham
    Hartham Park House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistry Of Companies For England And Wales
    Registration Number13021266
    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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Oct 01, 2017
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		No
    Legal FormPrivate Limimted Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VIRTUAL INFRASTRUCTURE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 10, 2017Oct 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does VIRTUAL INFRASTRUCTURE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2022
    Delivered On Jul 04, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bgf Nominees Limited as Security Trustee
    Transactions
    • Jul 04, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jul 19, 2021
    Delivered On Jul 19, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bgf Nominees Limited (As Security Trustee)
    Transactions
    • Jul 19, 2021Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2020
    Delivered On Feb 29, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Harbert European Specialty Lending Company Ii Sarl
    Transactions
    • Feb 29, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    Does VIRTUAL INFRASTRUCTURE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2022Petition date
    Oct 25, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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