VICTORIA INVESTMENTS MIDCO LIMITED
Company is dissolved
General Information
NAME
VICTORIA INVESTMENTS MIDCO LIMITED
COMPANY NUMBER
09395061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2015
(9 years and 10 months old)
WEBSITE
THETRAINLINE.COM
CONFIRMATION STATEMENT MADE UP TO
19/01/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA INVESTMENTS PIKCO LIMITED | Company is dissolved | View Report |
| VICTORIA INVESTMENTS MIDCO LIMITED | Company is dissolved | View Report |
| VICTORIA INVESTMENTS BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 19/03/2021 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VICTORIA INVESTMENTS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA INVESTMENTS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA INVESTMENTS MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2022 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 19/03/2021 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 20/11/2019 | Clare Gilmartin (926085586) has left the board |
| 20/11/2019 | New Board Member Clare Gilmartin (918159433) Appointed |
| 29/07/2019 | Franziska Kayser (918601607) has left the board |
| 29/07/2019 | New Board Member Clare Gilmartin (926085586) Appointed |
| 23/07/2019 | Lucian Schonefelder (919683877) has left the board |
| 28/06/2019 | Shaun McCabe (921550473) has left the board |
| 28/06/2019 | New Board Member Shaun Stephen McCabe (925965915) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 13/10/2016 | New Board Member Shaun McCabe (921550473) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 29/09/2015 | Enrico Grasso (919420495) has left the board |
| 29/09/2015 | New Board Member Franziska Kayser (918601607) Appointed |
| 04/05/2015 | New Company Secretary Neil Murrin (919725182) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 20/04/2015 | New Board Member Lucian Schonefelder (919683877) Appointed |
| 22/01/2015 | New Board Member Enrico Grasso (919420495) Appointed |
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