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Virgin Financial Services UK Holdings Limited

Virgin Financial Services UK Holdings Limited is a dissolved company incorporated on 5 September 1996 with the registered office located in London, City of London. Virgin Financial Services UK Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 December 2016 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03248191
Private limited company
Age
29 years
Incorporated 5 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Group Legal Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Apr 1960
Secretary • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
John Swire & Sons Limited
Gordon Douglas McCallum is a mutual person.
Active
Virgin Management Limited
Ian Philip Woods is a mutual person.
Active
Voyager Group Limited
Ian Philip Woods is a mutual person.
Active
Virgin Sky Investments Limited
Ian Philip Woods is a mutual person.
Active
Barfair Limited
Ian Philip Woods is a mutual person.
Active
Virgin Holdings Limited
Ian Philip Woods is a mutual person.
Active
Bluebottle UK Limited
Ian Philip Woods is a mutual person.
Active
Val Trademark Two Limited
Ian Philip Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Dec31 Mar 2012
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £92.74M (-100%)
Employees
Unreported
Decreased by 281 (-100%)
Total Assets
£289.6M
Decreased by £53.91M (-16%)
Total Liabilities
-£2.03M
Decreased by £219.45M (-99%)
Net Assets
£287.57M
Increased by £165.55M (+136%)
Debt Ratio (%)
1%
Decreased by 63.78% (-99%)
Latest Activity
John Patrick Moorhead Resigned
9 Years Ago on 1 Jul 2016
Voluntary Liquidator Appointed
10 Years Ago on 24 Sep 2015
Restoration Court Order
10 Years Ago on 11 Sep 2015
Registered Address Changed
12 Years Ago on 19 Jul 2013
Declaration of Solvency
12 Years Ago on 18 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Jul 2013
Registered Address Changed
12 Years Ago on 4 Apr 2013
Mr Barry Alexander Ralph Gerrard Details Changed
12 Years Ago on 2 Apr 2013
Mr Gordon Douglas Mccallum Details Changed
12 Years Ago on 2 Apr 2013
Mr John Patrick Moorhead Details Changed
12 Years Ago on 2 Apr 2013
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Documents
Submitted on 15 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2016
Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
Submitted on 6 Jul 2016
Appointment of a voluntary liquidator
Submitted on 24 Sep 2015
Restoration by order of the court
Submitted on 11 Sep 2015
Submitted on 28 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2013
Registered office address changed from the Battleship Building 179 Harrow Road London W2 6NB United Kingdom on 19 July 2013
Submitted on 19 Jul 2013
Appointment of a voluntary liquidator
Submitted on 18 Jul 2013
Resolutions
Submitted on 18 Jul 2013
Repayment History
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