VM REAL ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

05993967

Incorporation date

09/11/2006

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2006)

13/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

07/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

21/08/2015

Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

21/08/2015

Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

21/08/2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2015-08-21

View PDF (2 pages)

19/08/2015

Declaration of solvency

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19/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

19/08/2015

Resolutions

View PDF (1 pages)

30/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

10/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

10/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

26/06/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

14/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

14/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

20/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

19/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

11/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Secretary's details changed for Gillian Elizabeth James on 2011-03-31

View PDF (1 pages)

01/02/2012

Director's details changed for Robert Charles Gale on 2011-03-31

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (3 pages)

22/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

30/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (4 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

30/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Robert Mario Mackenzie on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Robert Charles Gale on 2009-10-01

View PDF (2 pages)

02/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

27/10/2008

Appointment terminated director virgin media directors LIMITED

View PDF (1 pages)

27/10/2008

Appointment terminated director virgin media secretaries LIMITED

View PDF (1 pages)

27/10/2008

Director appointed robert charles gale

View PDF (2 pages)

27/10/2008

Director appointed robert mario mackenzie

View PDF (2 pages)

04/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/11/2007

Return made up to 09/11/07; full list of members

View PDF (5 pages)

23/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

Certificate of change of name

View PDF (2 pages)

08/08/2007

Certificate of change of name

View PDF (2 pages)

09/05/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

17/02/2007

Registered office changed on 17/02/07 from: n t l house bartley wood business park hook hampshire RG27 9UP

View PDF (1 pages)

16/02/2007

Certificate of change of name

View PDF (2 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

Incorporation

View PDF (17 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2014

Next account date

31/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/11/2006 - 09/11/2006	99600
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	18/10/2007 - 30/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	18/10/2007 - 01/10/2008	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	18/10/2007 - 01/10/2008	344
Gale, Robert Charles	Director	09/11/2006 - 18/10/2007	562

Persons with Significant Control

No PSC data available.

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Description

About VM REAL ESTATE LIMITED

VM REAL ESTATE LIMITED is an(a) Dissolved company incorporated on 09/11/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 VM REAL ESTATE LIMITED?

VM REAL ESTATE LIMITED is currently Dissolved. It was registered on 09/11/2006 and dissolved on 13/09/2016.

Where is VM REAL ESTATE LIMITED located?

VM REAL ESTATE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does VM REAL ESTATE LIMITED do?

VM REAL ESTATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VM REAL ESTATE LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.