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Virglease Limited

Virglease Limited is a dissolved company incorporated on 10 April 1991 with the registered office located in London, City of London. Virglease Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 9 August 2019 (6 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02600150
Private limited company
Age
34 years
Incorporated 10 April 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1975
Secretary • British • Born in Feb 1965
Virgin Atlantic Airways Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.77M
Decreased by £5.48M (-76%)
Employees
Unreported
Same as previous period
Total Assets
£779.04K
Decreased by £1.03M (-57%)
Total Liabilities
-£33.23K
Decreased by £1.05M (-97%)
Net Assets
£745.8K
Increased by £19.34K (+3%)
Debt Ratio (%)
4%
Decreased by 55.58% (-93%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Aug 2019
Craig Stuart Kreeger Resigned
6 Years Ago on 31 Dec 2018
Registered Address Changed
7 Years Ago on 12 Mar 2018
Declaration of Solvency
7 Years Ago on 9 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Mar 2018
Small Accounts Submitted
8 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Mr Thomas Mackay Appointed
8 Years Ago on 1 Mar 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Mr Craig Stuart Kreeger Details Changed
8 Years Ago on 3 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2019
Termination of appointment of Craig Stuart Kreeger as a director on 31 December 2018
Submitted on 14 Jan 2019
Registered office address changed from Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 12 March 2018
Submitted on 12 Mar 2018
Appointment of a voluntary liquidator
Submitted on 9 Mar 2018
Declaration of solvency
Submitted on 9 Mar 2018
Resolutions
Submitted on 9 Mar 2018
Accounts for a small company made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 23 Jun 2017
Appointment of Mr Thomas Mackay as a director on 1 March 2017
Submitted on 3 Mar 2017
Repayment History
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