VANBRUGH DRIVE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VANBRUGH DRIVE HOLDINGS LIMITED
COMPANY NUMBER
09447693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
VIRTUALIT.BIZ
CONFIRMATION STATEMENT MADE UP TO
19/02/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
19/02/2015
11/03/2015
VANBURGH DRIVE HOLDINGS LIMITED
LONDON
NW6 4BT
Omni House
252 Belsize Road
LONDON
NW6 4BT
The Lime House
12-15 Quadrant Business Centre
London
NW6 6RJ
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 |
|---|---|---|
| VIRTUAL IT LIMITED | Active - Accounts Filed | View Report |
| VANBRUGH DRIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| AURUM COURT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member David Somen (907835247) Appointed |
| 30/11/2023 | New Board Member David Somen (907835247) Appointed |
| 06/07/2023 | New Board Member David Somen (907835247) Appointed |
Credit Risk Overview
Want to learn more about VANBRUGH DRIVE HOLDINGS 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 VANBRUGH DRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANBRUGH DRIVE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 6 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDAMA INVEST LTD | N/A | N/A |
| VIRTUAL IT LIMITED | Active - Accounts Filed | View Report |
| COMPUTER TALK LIMITED | Active - Accounts Filed | View Report |
| FLINT IT LIMITED | Company is dissolved | View Report |
| VANBRUGH DRIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| AURUM COURT GROUP LIMITED | Company is dissolved | View Report |
| JFLS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member David Somen (907835247) Appointed |
| 30/11/2023 | New Board Member David Somen (907835247) Appointed |
| 06/07/2023 | New Board Member David Somen (907835247) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 19/11/2021 | Joshua Brinley Richard Keyms (909971950) has left the board |
| 19/11/2021 | Joshua Brinley Richard Keyms (909971950) has left the board |
| 19/11/2021 | Joshua Brinley Richard Keyms (909971950) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | Ferdinand George De Lisser (909381033) has left the board |
| 11/09/2019 | Liam Gerald Strong (926198251) has left the board |
| 11/09/2019 | New Board Member Liam Gerald Strong (901970896) Appointed |
| 04/09/2019 | New Board Member Liam Gerald Strong (926198251) Appointed |
| 04/09/2019 | New Board Member David Somen (907835247) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 19/06/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 27/02/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
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