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Virgin VGS Limited

Virgin VGS Limited is a dissolved company incorporated on 15 November 1995 with the registered office located in London, Greater London. Virgin VGS Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03126691
Private limited company
Age
29 years
Incorporated 15 November 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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
Robert Pieter Blok and Ian Philip Woods are mutual people.
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Voyager Group Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
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Barfair Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Virgin Holdings Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
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Bluebottle UK Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
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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.
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VH Vle Topco Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£429K
Increased by £243K (+131%)
Turnover
£6.6M
Increased by £809K (+14%)
Employees
43
Decreased by 3 (-7%)
Total Assets
£1.44M
Decreased by £3.54M (-71%)
Total Liabilities
-£8.61M
Decreased by £826K (-9%)
Net Assets
-£7.17M
Decreased by £2.71M (+61%)
Debt Ratio (%)
598%
Increased by 408.26% (+215%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Nicholas Anthony Robert Fox Resigned
10 Years Ago on 17 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 27 Jul 2015
Accounting Period Extended
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Mr Ian Philip Woods Details Changed
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Mr Nicholas Anthony Robert Fox Appointed
12 Years Ago on 24 Jun 2013
Carla Stent Resigned
12 Years Ago on 24 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
Submitted on 17 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 27 Jul 2015
Statement of capital following an allotment of shares on 26 June 2015
Submitted on 1 Jul 2015
Previous accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 19 Nov 2014
Statement of company's objects
Submitted on 12 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 2 Jul 2014
Director's details changed for Mr Ian Philip Woods on 7 August 2013
Submitted on 7 Aug 2013
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 16 Jul 2013
Repayment History
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