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Virgin Cinemas Group Limited

Virgin Cinemas Group Limited is a dissolved company incorporated on 9 June 1995 with the registered office located in London, City of London. Virgin Cinemas Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 March 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03066297
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Lawyer • British • Lives in England • Born in Jan 1976
Secretary • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
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Voyager Group Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
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Barfair Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Virgin Holdings Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Bluebottle UK Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Vel Holdings Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
VM Advisory Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
VH Vle Topco Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Mar31 Dec 2013
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£109.87M
Decreased by £17.77M (-14%)
Total Liabilities
-£72.83M
Decreased by £4.63M (-6%)
Net Assets
£37.04M
Decreased by £13.14M (-26%)
Debt Ratio (%)
66%
Increased by 5.6% (+9%)
Latest Activity
Registered Address Changed
9 Years Ago on 18 Feb 2016
Declaration of Solvency
9 Years Ago on 16 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Nicholas Anthony Robert Fox Resigned
10 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Full Accounts Submitted
11 Years Ago on 2 Sep 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Accounting Period Shortened
11 Years Ago on 10 Jan 2014
Full Accounts Submitted
11 Years Ago on 22 Nov 2013
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Documents
Submitted on 22 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2016
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 25 Farringdon Street London EC4A 4AB on 18 February 2016
Submitted on 18 Feb 2016
Appointment of a voluntary liquidator
Submitted on 16 Feb 2016
Resolutions
Submitted on 16 Feb 2016
Declaration of solvency
Submitted on 16 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
Submitted on 17 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 5 Aug 2015
Statement of capital following an allotment of shares on 8 December 2014
Submitted on 16 Dec 2014
Repayment History
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