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VIRTUE MONEY UK LIMITED

VIRTUE MONEY UK LIMITED

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

    • Overview

    Company NameVIRTUE MONEY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08917034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VIRTUE MONEY UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is VIRTUE MONEY UK LIMITED located?

    Registered Office Address
    Level 3 207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRTUE MONEY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRTUE MONEY LIMITEDApr 21, 2015Apr 21, 2015
    POLICY SERVICES (UK) LIMITEDFeb 28, 2014Feb 28, 2014

    What are the latest accounts for VIRTUE MONEY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for VIRTUE MONEY UK 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

    		3 pagesDS01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    		1 pagesAA01

    Certificate of change of name

    Company name changed virtue money LIMITED\certificate issued on 21/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2015

    		RES15

    Certificate of change of name

    Company name changed policy services (uk) LIMITED\certificate issued on 21/04/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VIRTUE MONEY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESS, Margaret
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Secretary
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		185526750001
    NESS, David Graeme
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		ScotlandBritishIfa73079110003
    NESS, Margaret Ferguson
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Director
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		ScotlandBritishCompany Director81762140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRTUE MONEY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Graeme Ness
    207 Regent Street
    W1B 3HH London
    Level 3
    		Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    Level 3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Ferguson Ness
    207 Regent Street
    W1B 3HH London
    Level 3
    		Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    Level 3
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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