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VIRGIL MORTGAGE NO.1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
V

VIRGIL MORTGAGE NO.1 PLC

Financial intermediation not elsewhere classified

Founded 30 Jan 2013 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 13 Jun 2017
Confirmation Statement Submitted 10 Feb 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover VIRGIL MORTGAGE NO.1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 3 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—27 Feb 2013Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—27 Feb 2013Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—27 Feb 2013Active
Vinoy Rajanah NursiahDirectorBritishUnited Kingdom5227 Feb 2013Active

Shareholders

Shareholders (2)

Virgil Mortgage No.1 Holdings Limited
100.0%
49,99912 Feb 2016
Virgil Mortgage No.1 Holdings Limited
0.0%
112 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgil Mortgage No.1 Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
VIRGIL MORTGAGE NO.1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2017GazetteGazette Dissolved LiquidationView(1 page)
31 Aug 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
7 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Jun 2017InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(1 page)
29 Jun 2017ResolutionResolutionsView(1 page)
30 Nov 2017 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
31 Aug 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
7 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Jun 2017 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(1 page)
29 Jun 2017 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 30 Nov 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 31 Aug 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 7 Jul 2017

Liquidation Voluntary Appointment Of Liquidator

8 years ago on 29 Jun 2017

Resolutions

8 years ago on 29 Jun 2017