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VIRGINIACO. LTD

VIRGINIACO. LTD

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

    • Overview

    Company NameVIRGINIACO. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09206160
    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 VIRGINIACO. LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VIRGINIACO. LTD located?

    Registered Office Address
    2nd Floor, Brownlow House, 50-51 High Holborn
    WC1V 6ER London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIRGINIACO. LTD?

    Previous Company Names
    Company NameFromUntil
    ENSCO 467 LIMITEDSep 05, 2014Sep 05, 2014

    What are the latest accounts for VIRGINIACO. LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for VIRGINIACO. LTD?

    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

    Termination of appointment of Hbjg Secretarial Limited as a secretary on Jan 01, 2017

    		1 pagesTM02

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on Jan 18, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian Alexander Anton on Sep 05, 2016

    		2 pagesCH01

    Amended total exemption full accounts made up to Sep 30, 2015

    		7 pagesAAMD

    Termination of appointment of Barry Scott Knight as a director on Jun 06, 2016

    		2 pagesTM01

    Total exemption full accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Apr 10, 2015

    		1 pagesTM01

    Termination of appointment of Hbjg Limited as a director on Apr 10, 2015

    		1 pagesTM01

    Appointment of Mr Barry Scott Knight as a director on Apr 10, 2015

    		2 pagesAP01

    Appointment of Mr Ian Alexander Anton as a director on Apr 10, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed ensco 467 LIMITED\certificate issued on 10/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2015

    		RES15

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIRGINIACO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTON, Ian Alexander
    High Holborn
    WC1V 6ER London
    2nd Floor, Brownlow House, 50-51
    England
    		Director
    High Holborn
    WC1V 6ER London
    2nd Floor, Brownlow House, 50-51
    England
    		EnglandBritish80323310006
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    KNIGHT, Barry Scott
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    		EnglandBritish137276080001
    WALKER, Andrew Graham Alexander
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    		ScotlandBritish52483780004
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    		38561180009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRGINIACO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Anton
    High Holborn
    WC1V 6ER London
    2nd Floor, Brownlow House, 50-51
    England
    		Jun 30, 2016
    High Holborn
    WC1V 6ER London
    2nd Floor, Brownlow House, 50-51
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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