VIRAGE PL 1 LIMITED
Overview
| Company Name | VIRAGE PL 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09872432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIRAGE PL 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VIRAGE PL 1 LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRAGE PL 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HORSINFIELD 1 LIMITED | Nov 13, 2015 | Nov 13, 2015 |
What are the latest filings for VIRAGE PL 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 40a Station Road Upminster Essex RM14 2TR on Sep 08, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Sfm Directors Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016 | 1 pages | CH02 | ||||||||||
Satisfaction of charge 098724320003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098724320002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098724320001 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 098724320001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 098724320003 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 098724320002 | 1 pages | MR05 | ||||||||||
Appointment of Ms Debra Amy Parsall as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Nowacki as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 098724320003, created on May 11, 2016 | 21 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Registration of charge 098724320002, created on Dec 04, 2015 | 14 pages | MR01 | ||||||||||
Registration of charge 098724320001, created on Nov 21, 2015 | 110 pages | MR01 | ||||||||||
Certificate of change of name Company name changed horsinfield 1 LIMITED\certificate issued on 17/11/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VIRAGE PL 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490003 | ||||||||||
| PARSALL, Debra Amy | Director | Station Road RM14 2TR Upminster 40a Essex | England | British | 182212490001 | |||||||||
| INTERTRUST DIRECTORS 1 LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 69353890003 | ||||||||||
| INTERTRUST DIRECTORS 2 LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 71663610004 | ||||||||||
| NOWACKI, John Paul, Mr. | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 103195230005 |
Who are the persons with significant control of VIRAGE PL 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virage Pl 1 Holdings Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VIRAGE PL 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 11, 2016 Delivered On May 20, 2016 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 04, 2015 Delivered On Dec 22, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 21, 2015 Delivered On Nov 27, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does VIRAGE PL 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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