Active - Proposal to Strike off
Company Information for VICEROY CAPITAL LIMITED
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ,
|
Company Registration Number
04714112
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
VICEROY CAPITAL LIMITED | ||||
Legal Registered Office | ||||
Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 04714112 | |
---|---|---|
Company ID Number | 04714112 | |
Date formed | 2003-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-12-31 | |
Account next due | 30/09/2025 | |
Latest return | 2024-03-27 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-08 04:17:19 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VICEROY CAPITAL ADVISORS, INC. | 801 Brickell Avenue Suite 813 Miami FL 33131 | Active | Company formed on the 2009-10-06 | |
VICEROY CAPITAL FUNDING INC | 40 WALL STREET 28TH FLOOR NEW YORK NY 10005 | Active | Company formed on the 2015-03-19 | |
VICEROY CAPITAL HOLDINGS LLP | WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR | Active - Proposal to Strike off | Company formed on the 2015-12-24 | |
Viceroy Capital Group Limited | Active | Company formed on the 2015-11-11 | ||
VICEROY CAPITAL MANAGEMENT GROUP L L C | Delaware | Unknown | ||
Viceroy Capital Management Fund, L.P. | Delaware | Unknown | ||
VICEROY CAPITAL MANAGEMENT INC. | 585 STEWART AVE LL-16 Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2017-04-24 | |
VICEROY CAPITAL CORP. | 10101 COLLINS AVENUE BAL HARBOR FL 33154 | Inactive | Company formed on the 1997-02-07 | |
VICEROY CAPITAL SPECIAL SITUATIONS FUND, LLC | 180 ROYAL PALM WAY PALM BEACH FL 33480 | Inactive | Company formed on the 2009-03-30 | |
VICEROY CAPITAL GROUP, LLC | 180 ROYAL PALM WAY PALM BEACH FL 33480 | Inactive | Company formed on the 2009-03-30 | |
VICEROY CAPITAL INVESTMENTS LLC | 10275 COLLINS AVENUE BAL HARBOUR FL 33154 | Inactive | Company formed on the 2012-02-15 | |
VICEROY CAPITAL LLC | Delaware | Unknown | ||
VICEROY CAPITAL LLC | Delaware | Unknown | ||
VICEROY CAPITAL GROUP INC | Georgia | Unknown | ||
VICEROY CAPITAL GROUP INC | Georgia | Unknown | ||
Viceroy Capital Group, LLC | 1740 H. Dell Range Blvd #281 Cheyenne WY 82009 | Active | Company formed on the 2020-12-26 |
Officer | Role | Date Appointed |
---|---|---|
KEITH BRIAN PARTRIDGE |
||
DANIEL JAMES RUBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY SOLOMON COHEN |
Director | ||
MARK JONATHAN HARRIS |
Company Secretary | ||
MARK JONATHAN HARRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GBP (SWINDON) MANAGEMENT COMPANY LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GLENMORE LEASING LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (WANTAGE) LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GCB INVESTMENTS | Company Secretary | 2006-09-04 | CURRENT | 2004-06-24 | Dissolved 2017-08-29 | |
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD | Company Secretary | 2006-09-04 | CURRENT | 2004-09-21 | Active | |
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2004-11-11 | Active | |
SDM ASSOCIATES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1992-02-11 | Active - Proposal to Strike off | |
BARRATTS OF STAFFS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1987-01-28 | Active - Proposal to Strike off | |
GLENMORE COMMERCIAL ESTATES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1995-04-25 | Liquidation | |
GLENMORE PROPERTY HOLDINGS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1996-05-14 | Active | |
GCB PROPERTIES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1999-01-05 | Liquidation | |
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-08-16 | Active | |
GLENMORE HOLDINGS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-12-13 | Active | |
QUEENSWAY SECURITIES LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1972-08-22 | Active | |
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-05-19 | Active | |
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-12-09 | Active | |
GLENMORE INVESTMENTS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2005-12-13 | Active | |
GLENMORE (J2 ASHFORD) LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-01-05 | Active | |
GBP CHICHESTER (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
GLENMORE STUDENT PROPERTY LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
GLENMORE BUSINESS PARK (SITTINGBOURNE) LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
GBP (WESTMEAD) MANAGEMENT LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
GLENMORE MANAGEMENT (POOLE) LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
GLENMORE RESIDENTIAL (WORTHING) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (ANDOVER) LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
GBP CHICHESTER MANAGEMENT COMPANY LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
GLENMORE CAPITAL (HENLEY) LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
GLENMORE RESIDENTIAL LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
GBP CHICHESTER (ROADWAY) MANAGEMENT COMPANY LTD | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
GLENMORE CAPITAL LTD | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
GLENMORE MANAGEMENT (CAMBRIDGE) LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GLENMORE (VIKING HOUSE) LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active - Proposal to Strike off | |
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
STANLEY COURT (GLOUCESTER) MANAGEMENT LTD | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | Director | 2008-01-17 | CURRENT | 2008-01-17 | Active | |
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GBP (SWINDON) MANAGEMENT COMPANY LTD | Director | 2007-03-13 | CURRENT | 2007-03-13 | Active | |
GLENMORE MANAGEMENT (WANTAGE) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD | Director | 2006-09-04 | CURRENT | 2004-09-21 | Active | |
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2004-11-11 | Active | |
GLENMORE (FRATERGATE GOSPORT) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2005-08-16 | Active | |
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED | Director | 2006-09-04 | CURRENT | 2005-05-19 | Active | |
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 2005-12-09 | Active | |
GLENMORE (J2 ASHFORD) LIMITED | Director | 2006-09-04 | CURRENT | 2006-01-05 | Active | |
GLENMORE HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 2005-12-13 | Active | |
GLENMORE COMMERCIAL ESTATES LIMITED | Director | 2005-11-23 | CURRENT | 1995-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/07/24 | ||
Statement of capital on GBP 0.1 | ||
Statement by Directors | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Glenmore Investments Ltd as a person with significant control on 2021-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM 38 Wigmore Street London W1U 2RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Glenmore Investmenst Ltd as a person with significant control on 2021-03-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel James Rubin on 2018-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SOLOMON COHEN | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RUBIN / 27/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SOLOMON COHEN / 27/03/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stanley Solomon Cohen on 2012-03-27 | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 54 WELBECK STREET LONDON W1G 9XS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 20/04/2011 | |
CERTNM | COMPANY NAME CHANGED GLENMORE CAPITAL PLC CERTIFICATE ISSUED ON 20/04/11 | |
RES15 | CHANGE OF NAME 19/04/2011 | |
CERTNM | COMPANY NAME CHANGED VICEROY CAPITAL PLC CERTIFICATE ISSUED ON 19/04/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 27/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN PARTRIDGE / 27/03/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES RUBIN / 13/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 52 QUEEN ANNE STREET LONDON W1G 8HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEITH PARTRIDGE / 26/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/11/05--------- £ SI 499998@.1=49999 £ IC 1/50000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | ALL of the property or undertaking no longer forms part of charge | AIB GROUP (UK) P.L.C |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICEROY CAPITAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 50,000 |
---|---|---|
Current Assets | 2012-01-01 | £ 139,335 |
Debtors | 2012-01-01 | £ 139,335 |
Shareholder Funds | 2012-01-01 | £ 139,335 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VICEROY CAPITAL LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |