Active
Company Information for VITRUVIAN DIRECTORS II LIMITED
105 WIGMORE STREET, LONDON, W1U 1QY,
|
Company Registration Number
06484581
Private Limited Company
Active |
Company Name | |
---|---|
VITRUVIAN DIRECTORS II LIMITED | |
Legal Registered Office | |
105 WIGMORE STREET LONDON W1U 1QY Other companies in W1U | |
Company Number | 06484581 | |
---|---|---|
Company ID Number | 06484581 | |
Date formed | 2008-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 13:04:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VITRUVIAN DIRECTORS III LIMITED | 105 WIGMORE STREET LONDON W1U 1QY | Active | Company formed on the 2013-07-02 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SANDERSON |
||
ROBERT JAMES SANDERSON |
||
VITRUVIAN DIRECTORS I LIMITED |
||
VITRUVIAN PARTNERS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IPES SECRETARIES UK LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIP III NOMINEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
WHITE ROSE ACQUISITIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-03-01 | |
TRAFALGAR FINANCING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR FINANCING 2 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR ACQUISITIONS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR TOPCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
VIP II NOMINEES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-16 | Active | |
VITRUVIAN DIRECTORS III LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-02 | Active | |
DMWSL 703 LIMITED | Director | 2012-05-25 | CURRENT | 2012-04-04 | Dissolved 2014-05-06 | |
VIP I NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-10-18 | Active | |
VITRUVIAN WORLDWIDE LIMITED | Director | 2008-09-29 | CURRENT | 2008-03-01 | Active | |
VITRUVIAN DIRECTORS I LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active | |
CANNES TOPCO LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
VIP III NOMINEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ENERGY SERVICES MIDCO LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
ENERGY SERVICES FINANCING LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
CFC GROUP 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
BLACKBUCK TOPCO LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
OVERTURE MIDCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
OVERTURE TOPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
VOICE TOPCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE FINCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE MIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE BIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
WHITE ROSE ACQUISITIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-03-01 | |
TRAFALGAR FINANCING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR FINANCING 2 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR ACQUISITIONS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR TOPCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
CRF HEALTH GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
VIP II NOMINEES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-16 | Active | |
VITRUVIAN DIRECTORS III LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-02 | Active | |
ENERGY SERVICES TOPCO LIMITED | Director | 2013-06-24 | CURRENT | 2013-04-23 | Liquidation | |
HALCYON TOPCO LIMITED | Director | 2011-12-05 | CURRENT | 2011-06-16 | Active | |
ETIHAD TOPCO LIMITED | Director | 2011-03-29 | CURRENT | 2010-12-29 | Active | |
VITRUVIAN PARTNERS LIMITED | Director | 2010-09-29 | CURRENT | 2006-09-26 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Director | 2010-09-29 | CURRENT | 2006-10-19 | Active | |
VIP I NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-10-18 | Active | |
VITRUVIAN WORLDWIDE LIMITED | Director | 2008-07-24 | CURRENT | 2008-03-01 | Active | |
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
VITRUVIAN DIRECTORS I LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Robert James Sanderson on 2019-05-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SANDERSON | |
AP03 | Appointment of Mr Christopher Arthur Bulger as company secretary on 2019-05-10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BULGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert James Sanderson on 2012-02-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert James Sanderson as company secretary | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN PARTNERS LIMITED / 16/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS I LIMITED / 16/02/2010 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IPES SECRETARIES UK LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 25/01/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN PARTNERS LIMITED / 14/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 29/09/2008 | |
288a | DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
288a | DIRECTOR APPOINTED ROBERT JAMES SANDERSON | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VITRUVIAN DIRECTORS II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |