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Virgin Entertainment Europe Limited

Virgin Entertainment Europe Limited is a dissolved company incorporated on 16 June 1997 with the registered office located in London, City of London. Virgin Entertainment Europe Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03389797
Private limited company
Age
28 years
Incorporated 16 June 1997
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
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in England • Born in Jan 1976
Director • Solicitor • British • Lives in UK • Born in Sep 1974
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.
Active
Voyager Group Limited
Robert Pieter Blok and Ian Philip Woods are mutual people.
Active
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
£49K
Increased by £9K (+23%)
Total Liabilities
-£98M
Decreased by £12K (-0%)
Net Assets
-£97.95M
Increased by £21K (-0%)
Debt Ratio (%)
199990%
Decreased by 45027.7% (-18%)
Latest Activity
Registered Address Changed
9 Years Ago on 20 Oct 2016
Declaration of Solvency
9 Years Ago on 17 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Nicholas Anthony Robert Fox Resigned
10 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Jul 2015
Full Accounts Submitted
11 Years Ago on 2 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Accounting Period Shortened
11 Years Ago on 10 Jan 2014
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Documents
Submitted on 30 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2017
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Declaration of solvency
Submitted on 17 Oct 2016
Annual return made up to 1 April 2016 with full list of shareholders
Submitted on 22 Apr 2016
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
Submitted on 18 Sep 2015
Statement of capital following an allotment of shares on 21 July 2015
Submitted on 17 Aug 2015
Repayment History
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