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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

THE VIRTUAL PHONE STORE LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number06203048
Founded04/04/2007
PurposeDormant Company
AddressNetwork House, Globe Park, Marlow, Bucks, SL7 1LY

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date04/04/2007
Registry Authority—
Registered Capital100

Source: — · Last updated: 08/06/2026

Timeline (23 events)

24/07/2020

Resigned Peter Jones Tv Limited (person)

Resigned as Director

29/01/2020

Annual accounts filed

Accounts for a dormant company made up to 30 April 2019

View file in Documents

04/04/2007

Appointed Nigel Thomas (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alda Capital Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Peter David Jones

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%
Peter David Jones

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

James Edward Peter Holdgate

Secretary

Appointed: 29/12/2009

—
Peter David Jones

Director

Appointed: 01/10/2009

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (2 changes)

06/04/2016

Appointed Alda Capital Limited (company)

owns or controls

06/04/2016

Appointed Peter David Jones (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Network House

Globe Park, Marlow

Bucks

SL7 1LY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £100

Key figures

Total assets

2016£100
2017£100
2018£100
2019£100

Net Assets Liabilities

2016—
2017—
2018£100
2019£100

Equity

2016—
2017—
2018£100
2019£100

Share Capital

2016—
2017—
2018—
2019£100

Cash Bank On Hand

2016—
2017—
2018£100
2019£100

Number Shares Allotted

2016—
2017100
2018—
2019100

Par Value Share

2016—
2017£1
2018—
2019£1

Cash Bank In Hand

2016£100
2017£100
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2016£100
2017£100
2018—
2019—

Share Capital Allotted Called Up Paid

2016£100
2017£100
2018—
2019—

Shareholder Funds

2016£100
2017£100
2018—
2019—
Metric2016201720182019
Total assets£100£100£100£100
Net Assets Liabilities——£100£100
Equity——£100£100
Share Capital———£100
Cash Bank On Hand——£100£100
Number Shares Allotted—100—100
Par Value Share—£1—£1
Cash Bank In Hand£100£100——
Net Assets Liabilities Including Pension Asset Liability£100£100——
Share Capital Allotted Called Up Paid£100£100——
Shareholder Funds£100£100——

Documenti

Final Gazette dissolved via voluntary strike-off

27/10/2020

View

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First Gazette notice for voluntary strike-off

11/08/2020

View

Strike off from register

04/08/2020

View

Termination of director appointment

04/08/2020

View

Confirmation statement

04/04/2020

View

Accounts for a dormant company made up to 30 April 2019

29/01/2020

View

Termination of director appointment

02/01/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2019

Filed: 30/04/2019

View

Confirmation statement

05/04/2019

View

Showing 1–10 of 45

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪ADVANCED FIRE CERT LIMITEDGEORGES CHABERTWATSON, F LAMAR🇬🇧CUNNINGHAM, Amber

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
  1. –Bucks
  2. –THE VIRTUAL PHONE STORE LIMITED
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