VIRIDIS 178 LIMITED - Profile & Financials

Accounts Submitted 11 Jun 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 16

16 satisfied

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Contact & Details

Contact

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Registered Address

C/O FRP ADVISORY TRADING LTD (EDINBURGH OFFICE) 110 Cannon Street London EC4N 6EU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

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						Status
Carlos Abuin Garcia	Director	Spanish	England	40	6 Feb 2019	Active
David Kenneth Duggins	Director	British	United Kingdom	70	6 Feb 2019	Active
James Edward Hall-smith	Director	British	United Kingdom	56	2 Mar 2015	Active
Jonathan Mark Entract	Director	British	England	53	6 Feb 2019	Active

Shareholders

Shareholders (1)


Gfpii Limited	100.0%	1,000	Ordinary	2 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gfpii Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

GFPII LIMITED united kingdom shares 25 to 50 percent

V HOLDINGS LIMITED united kingdom

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

VIRIDIS 178 LIMITED Current Company

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Jun 2023	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(19 pages)
15 Jun 2022	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)
9 Jun 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Jun 2022	Resolution	Resolutions	View(1 page)