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Virgin Models Limited

Virgin Models Limited is a dissolved company incorporated on 27 April 1989 with the registered office located in London, City of London. Virgin Models Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 11 June 2020 (5 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02376807
Private limited company
Age
36 years
Incorporated 27 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Virgin Group Limited
PSC
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Mutual Companies
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Robert Pieter Blok and Ian Philip Woods are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Increased by £1.21M (0%)
Total Liabilities
-£1.16M
Increased by £1.16M (%)
Net Assets
£1.04B
Increased by £54K (0%)
Debt Ratio (%)
0%
Increased by 0.11% (%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Jun 2020
Barry Alexander Ralph Gerrard Resigned
5 Years Ago on 31 Mar 2020
Registered Address Changed
6 Years Ago on 26 Mar 2019
Declaration of Solvency
6 Years Ago on 25 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Full Accounts Submitted
7 Years Ago on 20 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Apr 2018
Mr Ian Philip Woods Details Changed
8 Years Ago on 1 Dec 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Virgin Voyager Limited (PSC) Details Changed
8 Years Ago on 13 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2020
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
Submitted on 9 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2020
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 March 2019
Submitted on 26 Mar 2019
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 25 Mar 2019
Statement by Directors
Submitted on 8 Feb 2019
Statement of capital on 8 February 2019
Submitted on 8 Feb 2019
Solvency Statement dated 07/02/19
Submitted on 8 Feb 2019
Repayment History
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