VL

VIRGLEASE (2) LIMITED

Dissolved

Company number 03688066

London · Incorporated 23 December 1998

9th Floor 25 Farringdon Street, London, EC4A 4AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLADEHIDE LIMITED · 23 December 1998 – 8 January 1999

Previous registered addresses

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU · until 28 December 2016

The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom · until 11 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WEISS, Shai Joseph
Director
7 July 2014
KC
KREEGER, Craig Stuart
Director
31 January 2013
DS
DE SOUSA, Ian Mario Joseph
Secretary
2 May 2000
GS
GRIFFITHS, Stephen Mark
Director · Resigned
13 April 2011
LT
LIVETT, Timothy James
Director · Resigned
31 October 2010
SJ
SOUTHERN, Julie Helen
Director · Resigned
29 November 2001
GP
GRIFFITHS, Paul Dennis
Director · Resigned
7 June 2001
AA
AVANN, Andrew Raymond
Secretary · Resigned
7 January 1999
GR
GARDNER, Roy Alfred Wallace
Director · Resigned
7 January 1999
PN
PRIMROSE, Nigel Edward
Director · Resigned
7 January 1999
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
7 January 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 December 1998
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 December 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 November 2017 View
Change Sail Address Company With New Address
Address
17 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 December 2016 View
Legacy
Accounts
10 October 2016 View
Legacy
Other
10 October 2016 View
Legacy
Other
10 October 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Legacy
Other
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Legacy
Other
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
11 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Auditors Resignation Company
Auditors
5 July 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
7 January 2000 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Accounts
5 May 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Resolution
Resolution
12 January 1999 View
Legacy
Address
12 January 1999 View
Certificate Change Of Name Company
Change Of Name
8 January 1999 View
Incorporation Company
Incorporation
23 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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