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Virgin Atlantic Consol Limited

Virgin Atlantic Consol Limited is a dissolved company incorporated on 30 October 1996 with the registered office located in London, City of London. Virgin Atlantic Consol Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 February 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03273533
Private limited company
Age
29 years
Incorporated 30 October 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
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1968
Director • American • Lives in UK • Born in Nov 1959
Secretary • British • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Atlantic Airways Limited
Shai Joseph Weiss is a mutual person.
Active
Virgin Holidays Limited
Shai Joseph Weiss is a mutual person.
Active
Virgin Travel Group Limited
Shai Joseph Weiss is a mutual person.
Active
Va Cargo Limited
Shai Joseph Weiss is a mutual person.
Active
Virgin Atlantic Two Limited
Shai Joseph Weiss is a mutual person.
Active
Virglease (3) Limited
Shai Joseph Weiss is a mutual person.
Active
Virgin Atlantic Limited
Shai Joseph Weiss is a mutual person.
Active
Virgin Atlantic International Limited
Shai Joseph Weiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Timothy Livett Resigned
11 Years Ago on 11 Jul 2014
Mr Shai Joseph Weiss Appointed
11 Years Ago on 11 Jul 2014
Craig Stuart Kreeger Details Changed
11 Years Ago on 21 Feb 2014
Accounting Period Shortened
11 Years Ago on 17 Dec 2013
Confirmation Submitted
12 Years Ago on 27 Aug 2013
Stephen Griffiths Resigned
12 Years Ago on 19 Jul 2013
Julie Southern Resigned
12 Years Ago on 14 May 2013
Stephen Ridgway Resigned
12 Years Ago on 31 Jan 2013
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 20 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 29 Aug 2014
Appointment of Mr Shai Joseph Weiss as a director
Submitted on 11 Jul 2014
Termination of appointment of Timothy Livett as a director
Submitted on 11 Jul 2014
Director's details changed for Craig Stuart Kreeger on 21 February 2014
Submitted on 16 Jun 2014
Current accounting period shortened from 28 February 2014 to 31 December 2013
Submitted on 17 Dec 2013
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 27 Aug 2013
Termination of appointment of Stephen Griffiths as a director
Submitted on 19 Jul 2013
Termination of appointment of Julie Southern as a director
Submitted on 14 May 2013
Repayment History
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