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VIA SECURED COLLECTIONS LIMITED

VIA SECURED COLLECTIONS LIMITED

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

    • Overview

    Company NameVIA SECURED COLLECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11266365
    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 VIA SECURED COLLECTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VIA SECURED COLLECTIONS LIMITED located?

    Registered Office Address
    2 Old Bath Road
    RG14 1QL Newbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIA SECURED COLLECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for VIA SECURED COLLECTIONS 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

    		1 pagesDS01

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIA SECURED COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Ian Gerald
    c/o C/O Real Estate Associates
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		Secretary
    c/o C/O Real Estate Associates
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		244423260001
    BATE, Alan John
    c/o C/O Real Estate Associates
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		Director
    c/o C/O Real Estate Associates
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		EnglandBritish92396420001
    DOWSON, Ian Gerald
    c/o C/O Real Estate Associates
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		Director
    c/o C/O Real Estate Associates
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		United KingdomBritish51391240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIA SECURED COLLECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		Mar 21, 2018
    Throgmorton Street
    EC2N 2AT London
    Warnford Court, 29
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550372
    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.
    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