Virgil Mortgage No.1 Holdings Limited

Company Name	Virgil Mortgage No.1 Holdings Limited
Company Status	Dissolved
Company Number	08284206
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Damsontrail Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vinoy Rajanah Nursiah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helens London EC3A 6AP

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Closed
Appointed	27 February 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2018)
Correspondence Address	35 Great St Helens London EC3A 6AP

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Closed
Appointed	27 February 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2018)
Correspondence Address	35 Great St Helens London EC3A 6AP

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Closed
Appointed	27 February 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 09 January 2018)
Correspondence Address	35 Great St Helens London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	35 Great St Helens London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,081
Cash	£1
Current Liabilities	£13,583

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
15 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
15 December 2016	Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016 (1 page)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
25 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
25 July 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
3 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
10 May 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
10 May 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
7 March 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
7 March 2013	Termination of appointment of Adrian Levy as a director (2 pages)
7 March 2013	Appointment of Sfm Directors Limited as a director (3 pages)
7 March 2013	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
7 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013 (2 pages)
7 March 2013	Appointment of Sfm Directors Limited as a director (3 pages)
7 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013 (2 pages)
7 March 2013	Termination of appointment of Adrian Levy as a director (2 pages)
7 March 2013	Appointment of Sfm Corporate Services Limited as a secretary (3 pages)
7 March 2013	Appointment of Vinoy Rajanah Nursiah as a director (3 pages)
7 March 2013	Termination of appointment of David Pudge as a director (2 pages)
7 March 2013	Appointment of Sfm Directors (No 2) Limited as a director (3 pages)
7 March 2013	Termination of appointment of David Pudge as a director (2 pages)
7 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013 (2 pages)
7 March 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 March 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
7 March 2013	Appointment of Vinoy Rajanah Nursiah as a director (3 pages)
7 March 2013	Appointment of Sfm Directors (No 2) Limited as a director (3 pages)
7 March 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
28 February 2013	Change of name notice (2 pages)
28 February 2013	Change of name notice (2 pages)
28 February 2013	Company name changed damsontrail LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
28 February 2013	Company name changed damsontrail LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-27 (2 pages)
7 November 2012	Incorporation (49 pages)
7 November 2012	Incorporation (49 pages)

Virgil Mortgage No.1 Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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