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VIRTUAL CLARITY LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 06759870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd, The Shard
- 32 London Bridge Street
- London
- SE1 9SG Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- WOODFINE, Michael Charles
- EALES, Hugo Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-27
- Age Of Company 2008-11-27 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Entserv Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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VIRTUAL CLARITY LIMITED Company Description
- VIRTUAL CLARITY LIMITED is a ltd registered in United Kingdom with the Company reg no 06759870. Its current trading status is "live". It was registered 2008-11-27. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-27.It can be contacted at Kroll Advisory Ltd, The Shard .
Get VIRTUAL CLARITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtual Clarity Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2008-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-18) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-01-05) - 600
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resolution (2023-01-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-01-05) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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mortgage-satisfy-charge-full (2022-09-23) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-08-23) - SH19
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resolution (2022-08-23) - RESOLUTIONS
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legacy (2022-08-23) - SH20
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legacy (2022-08-23) - CAP-SS
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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accounts-with-accounts-type-full (2022-05-17) - AA
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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confirmation-statement-with-updates (2022-12-13) - CS01
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confirmation-statement-with-updates (2021-12-03) - CS01
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change-account-reference-date-company-current-extended (2020-01-16) - AA01
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confirmation-statement-with-updates (2020-02-25) - CS01
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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gazette-filings-brought-up-to-date (2020-02-26) - DISS40
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-allotment-shares (2019-11-21) - SH01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
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confirmation-statement-with-updates (2018-03-07) - CS01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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accounts-with-accounts-type-group (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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resolution (2018-11-26) - RESOLUTIONS
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memorandum-articles (2018-11-26) - MA
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change-person-director-company-with-change-date (2018-12-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-06) - MR01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-satisfy-charge-full (2017-02-24) - MR04
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resolution (2017-05-22) - RESOLUTIONS
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capital-allotment-shares (2017-07-24) - SH01
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change-to-a-person-with-significant-control (2017-08-14) - PSC04
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accounts-with-accounts-type-group (2017-09-12) - AA
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change-person-director-company-with-change-date (2017-12-13) - CH01
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capital-allotment-shares (2016-02-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-group (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-02-16) - CH01
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capital-allotment-shares (2016-02-13) - SH01
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resolution (2016-02-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-02-04) - CH01
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accounts-with-accounts-type-group (2015-05-29) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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capital-allotment-shares (2014-05-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-group (2013-06-06) - AA
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resolution (2013-07-01) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2013-11-18) - AA01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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appoint-person-director-company-with-name-date (2013-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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capital-allotment-shares (2012-01-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name-date (2011-11-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-08-17) - AA
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statement-of-companys-objects (2010-07-14) - CC04
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legacy (2009-06-08) - 88(2)
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incorporation-company (2008-11-27) - NEWINC