VIREOL BIO ENERGY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08802790

Incorporation date

04/12/2013

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2013)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

11/09/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/08/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2018

Application to strike the company off the register

View PDF (2 pages)

16/01/2018

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

11/12/2017

Termination of appointment of Peter James Conway as a director on 2017-11-23

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (30 pages)

12/04/2017

Director's details changed for Mr Timothy Philip Levy on 2017-02-01

View PDF (2 pages)

06/04/2017

Termination of appointment of Gerard Michael Russell as a director on 2017-03-23

View PDF (1 pages)

06/04/2017

Termination of appointment of Andrew Hartley as a director on 2017-03-23

View PDF (1 pages)

08/03/2017

Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 2017-03-08

View PDF (1 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

27/07/2016

Appointment of Cargil Management Services Limited as a secretary on 2016-06-10

View PDF (2 pages)

11/07/2016

Termination of appointment of Heidi Elliss as a secretary on 2016-06-10

View PDF (1 pages)

21/03/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (47 pages)

29/02/2016

Resolutions

View PDF (32 pages)

29/02/2016

Resolutions

View PDF (31 pages)

07/01/2016

Termination of appointment of Peter James Mcgenity as a director on 2015-10-23

View PDF (1 pages)

08/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

07/05/2015

Director's details changed for Mr Timothy Philip Levy on 2015-04-09

View PDF (3 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (6 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (6 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (6 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (6 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (6 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (6 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (6 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (6 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (6 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (6 pages)

15/04/2015

Termination of appointment of Shilpa Vivek Parihar as a secretary on 2015-03-08

View PDF (2 pages)

13/02/2015

Registration of charge 088027900001, created on 2015-02-05

View PDF (41 pages)

12/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (12 pages)

19/11/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

18/07/2014

Secretary's details changed for Shilpa Vivek Parihar on 2014-07-08

View PDF (3 pages)

17/07/2014

Secretary's details changed for Heidi Elliss on 2014-07-03

View PDF (3 pages)

05/03/2014

Appointment of Mr Peter James Mcgenity as a director

View PDF (2 pages)

05/03/2014

Appointment of David Knibbs as a director

View PDF (2 pages)

05/03/2014

Appointment of Gerard Michael Russell as a director

View PDF (2 pages)

05/03/2014

Appointment of Andrew Hartley as a director

View PDF (2 pages)

05/03/2014

Appointment of Mr Peter James Conway as a director

View PDF (2 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

13/12/2013

Appointment of Mr Alexander George Malcolm Ritchie as a director

View PDF (2 pages)

04/12/2013

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Last change occurred

31/03/2018

Accounts

Micro Entity

Last made up date

31/03/2018

Next account date

31/03/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levy, Timothy Philip	Director	04/12/2013 - Present	253
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/06/2016 - Present	477
Mcgenity, Peter James	Director	05/03/2014 - 23/10/2015	5
Ritchie, Alexander George Malcolm	Director	04/12/2013 - Present	41
Conway, Peter James	Director	05/03/2014 - 23/11/2017	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VIREOL BIO ENERGY HOLDINGS LIMITED

VIREOL BIO ENERGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/12/2013 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIREOL BIO ENERGY HOLDINGS LIMITED?

VIREOL BIO ENERGY HOLDINGS LIMITED is currently Dissolved. It was registered on 04/12/2013 and dissolved on 26/03/2019.

Where is VIREOL BIO ENERGY HOLDINGS LIMITED located?

VIREOL BIO ENERGY HOLDINGS LIMITED is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does VIREOL BIO ENERGY HOLDINGS LIMITED do?

VIREOL BIO ENERGY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VIREOL BIO ENERGY HOLDINGS LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.