Active
Company Information for VM ADVISORY LIMITED
66 PORCHESTER ROAD, LONDON, W2 6ET,
|
Company Registration Number
08088493
Private Limited Company
Active |
Company Name | |
---|---|
VM ADVISORY LIMITED | |
Legal Registered Office | |
66 PORCHESTER ROAD LONDON W2 6ET Other companies in W2 | |
Company Number | 08088493 | |
---|---|---|
Company ID Number | 08088493 | |
Date formed | 2012-05-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 06:09:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VM ADVISORY SERVICES LLC | 1212 STRATHMORE DR SOUTHLAKE TX 76092 | ACTIVE | Company formed on the 2012-01-23 | |
VM ADVISORY GROUP LLC | New Jersey | Unknown | ||
VM Advisory & Consulting LLC | 735 S Alton Way Unit 4B Denver CO 80247-1865 | Good Standing | Company formed on the 2022-03-21 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
ROBERT PIETER BLOK |
||
AMY STIRLING |
||
ANITA ELIZABETH WATERS |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK MOORHEAD |
Director | ||
NICHOLAS ANTHONY ROBERT FOX |
Director | ||
CARLA ROSALINE STENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN CORPORATE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 2014-02-11 | Active | |
VH (SPAIN) LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-24 | Active | |
VIRGIN CLUBS LIMITED | Director | 2017-03-08 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN HOTELS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1993-09-28 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2015-10-14 | CURRENT | 1981-06-18 | Active | |
VEL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2005-01-04 | Active | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN GYM HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN AUDIO LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN RETAIL EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
THE VIRGIN TRADING GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Director | 2013-06-21 | CURRENT | 1993-10-18 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1993-09-28 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2013-06-21 | CURRENT | 1995-09-25 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2013-06-21 | CURRENT | 2002-04-12 | Active | |
VIRGIN MODELS LIMITED | Director | 2013-06-21 | CURRENT | 1989-04-27 | Liquidation | |
VEXAIR LIMITED | Director | 2013-06-21 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Director | 2013-06-21 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VIRGIN MONEY OVERSEAS LIMITED | Director | 2013-05-20 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
VIRGIN VGS LIMITED | Director | 2013-02-28 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN LEISURE LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN PROPERTIES LIMITED | Director | 2012-03-07 | CURRENT | 1990-01-02 | Dissolved 2017-02-28 | |
VIRGIN HOLDINGS LIMITED | Director | 2012-03-07 | CURRENT | 1998-07-29 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2012-03-07 | CURRENT | 1993-04-07 | Liquidation | |
CLASSBOSS LIMITED | Director | 2012-03-07 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2012-03-07 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-26 | Active | |
VOYAGER GROUP LIMITED | Director | 2012-03-07 | CURRENT | 1986-04-28 | Active | |
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1995-08-04 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Director | 2017-01-16 | CURRENT | 1999-03-18 | Liquidation | |
CLASSBOSS LIMITED | Director | 2017-01-16 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-24 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1981-06-18 | Active | |
VEL HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2005-01-04 | Active | |
HCRG CARE GROUP HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 1996-05-20 | Active | |
ULTRAWAY LIMITED | Director | 2017-03-08 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Director | 2017-03-08 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
VIRGIN CORPORATE SERVICES LIMITED | Director | 2017-03-08 | CURRENT | 2014-02-11 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 1989-04-01 | Active | |
VIRGIN LIFE CARE INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-25 | Liquidation | |
VLE LIMITED | Director | 2017-03-02 | CURRENT | 1987-07-23 | Active | |
VUKH LIMITED | Director | 2017-02-01 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-01 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VAL TRADEMARK THREE LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2014-07-07 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-07-07 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1984-12-21 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1993-04-07 | Active | |
XS HOME ENTERTAINMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-15 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VICTORY ACQUISITIONS LIMITED | Director | 2012-03-07 | CURRENT | 1995-09-25 | Liquidation | |
XVCOM LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2012-03-07 | CURRENT | 2002-04-12 | Active | |
VEXAIR LIMITED | Director | 2012-03-07 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2005-01-04 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2011-07-20 | CURRENT | 1972-09-27 | Active | |
CLASSBOSS LIMITED | Director | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1993-09-28 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Director | 2010-11-04 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2010-11-04 | CURRENT | 1999-03-26 | Active | |
VIRGIN MODELS LIMITED | Director | 2010-11-04 | CURRENT | 1989-04-27 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1998-07-29 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2010-07-05 | CURRENT | 1981-06-18 | Active | |
VOYAGER GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 | ||
Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE RUTH VERTEL VILE on 2022-12-06 | ||
Director's details changed for Mr Ian Philip Woods on 2022-12-06 | ||
Director's details changed for Mrs Lianne Stephanie Mathieson on 2022-12-06 | ||
Director's details changed for Mr Robert Pieter Blok on 2022-12-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LIANNE STEPHANIE MATHIESON | |
APPOINTMENT TERMINATED, DIRECTOR MAX NEUBERGER | ||
APPOINTMENT TERMINATED, DIRECTOR MAX NEUBERGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX NEUBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
AP03 | Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MAX NEUBERGER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-05 GBP 400,000 | |
CAP-SS | Solvency Statement dated 23/05/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA ELIZABETH WATERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Philip Woods on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 700001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMY STIRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS ANITA ELIZABETH WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MOORHEAD | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT FOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES10 | Resolutions passed:
| |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 700001 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 700001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
AP01 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | |
AR01 | 30/05/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VM ADVISORY 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. |