Virtus Imh Limited

Company Name	Virtus Imh Limited
Company Status	Dissolved
Company Number	08035414
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Virtus 1 Limited and Virtus Ec House Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nelson Lim Yueh Hua
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Closed
Appointed	27 September 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue Centennial Tower Singapore 039190 Singapore

Director Name	Mr Bruno Lopez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Closed
Appointed	27 September 2017(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 16 March 2021)
Role	CEO
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue Centennial Tower Singapore 039190 Singapore

Director Name	Mr Michael David Wright Hall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kent House 2nd Floor 14-17 Market Place London W1W 8AJ

Director Name	Mr Daniel Kelly
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Mathew Samuel Abramsky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	Brockton Capital 89-91 Wardour St. London W1F 0UB

Director Name	Mr Daryl Robert Leslie Seaton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Neil Cresswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Jonathan Allen King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2015(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2020)
Role	COO
Country of Residence	Singapore
Correspondence Address	1 Temasek Avenue #33-01 Millenia Tower Singapore 039192

Director Name	Mr Nicholas Toh Lik Hau
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2020)
Role	Vice President
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue Centennial Tower Singapore 039190 Singapore

Director Name	Virtus Hold Co. Limited (Corporation)
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Correspondence Address	Kent House 14 17 Market Place London W1W 8AJ

Contact

Telephone	01530 265677
Telephone region	Coalville

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	Virtus Hold Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,975,566
Net Worth	£6,955,742
Cash	£3,668,091
Current Liabilities	£49,555,171

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future freehold and leasehold property owned by the company and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the "instrument"). For more details please refer to the instrument. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
13 August 2014	Delivered on: 15 August 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding

Filing History

17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (1 page)
24 September 2020	Termination of appointment of Neil Cresswell as a director on 14 September 2020 (1 page)
24 September 2020	Termination of appointment of Daryl Robert Leslie Seaton as a director on 14 September 2020 (1 page)
24 September 2020	Termination of appointment of Nicholas Toh Lik Hau as a director on 14 September 2020 (1 page)
24 September 2020	Termination of appointment of Jonathan Allen King as a director on 14 September 2020 (1 page)
14 September 2020	Satisfaction of charge 080354140005 in full (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (29 pages)
2 July 2020	Satisfaction of charge 080354140004 in full (1 page)
2 July 2020	Part of the property or undertaking has been released and no longer forms part of charge 080354140005 (1 page)
19 May 2020	Statement by Directors (3 pages)
19 May 2020	Resolutions RES13 ‐ Cancel share prem a/c 14/05/2020 (2 pages)
19 May 2020	Solvency Statement dated 14/05/20 (3 pages)
19 May 2020	Statement of capital on 19 May 2020 GBP 6 (5 pages)
1 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 April 2020	Registration of charge 080354140004, created on 14 April 2020 (58 pages)
20 April 2020	Satisfaction of charge 080354140002 in full (1 page)
20 April 2020	Satisfaction of charge 080354140003 in full (1 page)
20 April 2020	Registration of charge 080354140005, created on 14 April 2020 (57 pages)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
6 December 2019	Full accounts made up to 31 December 2018 (28 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
27 July 2018	Memorandum and Articles of Association (29 pages)
20 July 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
15 May 2018	Director's details changed for Mr Jonathan Allen King on 19 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
28 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Daryl Robert Leslie Seaton on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
28 September 2017	Change of details for Virtus Data Centres Properties Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Daryl Robert Leslie Seaton on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
28 September 2017	Change of details for Virtus Data Centres Properties Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
6 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
29 November 2016	Registration of charge 080354140003, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 080354140002, created on 24 November 2016 (47 pages)
29 November 2016	Registration of charge 080354140003, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 080354140002, created on 24 November 2016 (47 pages)
25 November 2016	Satisfaction of charge 080354140001 in full (1 page)
25 November 2016	Satisfaction of charge 080354140001 in full (1 page)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6 (8 pages)
25 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6 (8 pages)
17 July 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
17 July 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
1 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
1 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
1 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (7 pages)
1 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (7 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Appointment of Neil Cresswell as a director on 30 July 2014 (3 pages)
3 September 2014	Appointment of Neil Cresswell as a director on 30 July 2014 (3 pages)
29 August 2014	Memorandum and Articles of Association (29 pages)
29 August 2014	Memorandum and Articles of Association (29 pages)
20 August 2014	Resolutions RES13 ‐ Conflict of interest 30/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
20 August 2014	Resolutions RES13 ‐ Conflict of interest 30/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
15 August 2014	Registration of charge 080354140001 (67 pages)
15 August 2014	Registration of charge 080354140001 (67 pages)
14 August 2014	Termination of appointment of Daniel Kelly as a director on 30 July 2014 (2 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175/change of name 30/07/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2014	Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014 (3 pages)
14 August 2014	Appointment of Mr Michael Daniel Marks as a director on 30 July 2014 (3 pages)
14 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 6 (5 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175/change of name 30/07/2014 RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 6 (5 pages)
14 August 2014	Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014 (3 pages)
14 August 2014	Appointment of Mr Michael Daniel Marks as a director on 30 July 2014 (3 pages)
14 August 2014	Termination of appointment of Daniel Kelly as a director on 30 July 2014 (2 pages)
11 August 2014	Company name changed virtus ec house LTD\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-07-30 (4 pages)
11 August 2014	Change of name notice (2 pages)
11 August 2014	Change of name notice (2 pages)
11 August 2014	Company name changed virtus ec house LTD\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-07-30 (4 pages)
30 April 2014	Termination of appointment of Virtus Hold Co. Limited as a director on 2 April 2014 (1 page)
30 April 2014	Termination of appointment of Virtus Hold Co. Limited as a director on 2 April 2014 (1 page)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders (5 pages)
30 April 2014	Termination of appointment of Virtus Hold Co. Limited as a director on 2 April 2014 (1 page)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 July 2013	Director's details changed for Virtus Hold Co. Limited on 23 June 2013 (2 pages)
24 July 2013	Director's details changed for Virtus Hold Co. Limited on 23 June 2013 (2 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
23 October 2012	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW England on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW England on 23 October 2012 (1 page)
16 August 2012	Company name changed virtus 1 LIMITED\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-16 (3 pages)
16 August 2012	Company name changed virtus 1 LIMITED\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-16 (3 pages)
16 August 2012	Termination of appointment of Michael David Wright Hall as a director on 16 August 2012 (1 page)
16 August 2012	Termination of appointment of Michael David Wright Hall as a director on 16 August 2012 (1 page)
14 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
14 May 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
18 April 2012	Incorporation (37 pages)
18 April 2012	Incorporation (37 pages)

Virtus Imh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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