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Virgin Entertainment Asia Limited
Virgin Entertainment Asia Limited is a dissolved company incorporated on 16 June 1997 with the registered office located in London, Greater London. Virgin Entertainment Asia Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 January 2017
(8 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03389805
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
Learn more about Virgin Entertainment Asia Limited
Contact
Update Details
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address for the past
12 years
Companies in W2 6NB
Telephone
Unreported
Email
Unreported
Website
Virginmega.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ian Philip Woods
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Robert Pieter Blok
Director • Lawyer • British • Lives in UK • Born in Jan 1976
Barry Alexander Ralph Gerrard
Secretary • British
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 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
£126K
Decreased by £25.15M (-100%)
Total Liabilities
-£126K
Decreased by £3.04M (-96%)
Net Assets
£0
Decreased by £22.11M (-100%)
Debt Ratio (%)
100%
Increased by 87.47% (+698%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 5 Oct 2016
Charge Satisfied
9 Years Ago on 26 Aug 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 24 Jul 2015
Full Accounts Submitted
11 Years Ago on 2 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 5 Oct 2016
Satisfaction of charge 1 in full
Submitted on 26 Aug 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
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Statement of capital following an allotment of shares on 8 December 2014
Submitted on 16 Dec 2014
Statement by Directors
Submitted on 9 Dec 2014
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Repayment History
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