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Virgin Money Investment Holdings Limited

Virgin Money Investment Holdings Limited is a dissolved company incorporated on 19 January 1996 with the registered office located in London, Greater London. Virgin Money Investment Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 September 2016 (9 years ago)
Was 20 years old at the time of dissolution
Company No
03148791
Private limited company
Age
29 years
Incorporated 19 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • 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
Robert Pieter Blok and Ian Philip Woods 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 (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£2K
Decreased by £10.01M (-100%)
Total Liabilities
-£2K
Decreased by £22K (-92%)
Net Assets
£0
Decreased by £9.99M (-100%)
Debt Ratio (%)
100%
Increased by 99.76% (+41625%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 28 Jun 2016
Application To Strike Off
9 Years Ago on 16 Jun 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Gordon Douglas Mccallum Resigned
10 Years Ago on 8 Jan 2015
Full Accounts Submitted
11 Years Ago on 2 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Mr Robert Pieter Blok Appointed
11 Years Ago on 12 Aug 2014
Accounting Period Shortened
11 Years Ago on 10 Jan 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Jun 2016
Application to strike the company off the register
Submitted on 16 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Submitted on 18 May 2016
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 20 Aug 2015
Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015
Submitted on 12 Jan 2015
Statement by Directors
Submitted on 9 Dec 2014
Statement of capital on 9 December 2014
Submitted on 9 Dec 2014
Resolutions
Submitted on 9 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 2 Sep 2014
Repayment History
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