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Classboss Limited
Classboss Limited is a dissolved company incorporated on 8 September 1997 with the registered office located in London, City of London. Classboss Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2024
(1 year 8 months ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03433181
Private limited company
Age
28 years
Incorporated
8 September 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Classboss Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on
20 Dec 2022
(2 years 8 months ago)
Previous address was
The Battleship Building 179 Harrow Road London W2 6NB
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Virgin.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Pieter Blok
Director • Lawyer • British • Lives in England • Born in Jan 1976
Ashik Pethraj Lakha Shah
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Ian Philip Woods
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Virgin Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
Barfair Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
Virgin Holdings Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
Vel Holdings Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
VM Advisory Limited
Robert Pieter Blok, Ian Philip Woods, and 1 more are mutual people.
Active
VH Vle Topco Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
VHC Opco Limited
Ashik Pethraj Lakha Shah, Robert Pieter Blok, and 1 more are mutual people.
Active
Virgin Limited
Ashik Pethraj Lakha Shah and Robert Pieter Blok are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£1.08B
Decreased by £66.04M (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.08B
Decreased by £66.04M (-6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 5 Jan 2024
Inspection Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Registers Moved To Inspection Address
2 Years 10 Months Ago on 17 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 7 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 7 Oct 2022
A Person with Significant Control (PSC) Resigned
3 Years Ago on 8 Jul 2022
Virgin Holdings Limited (PSC) Appointed
3 Years Ago on 8 Jul 2022
Virgin Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 20 Dec 2021
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Get Credit Report
Discover Classboss Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2023
Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET
Submitted on 20 Dec 2022
Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB
Submitted on 17 Oct 2022
Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB
Submitted on 17 Oct 2022
Resolutions
Submitted on 7 Oct 2022
Declaration of solvency
Submitted on 7 Oct 2022
Appointment of a voluntary liquidator
Submitted on 7 Oct 2022
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 7 October 2022
Submitted on 7 Oct 2022
Change of details for Virgin Uk Holdings Limited as a person with significant control on 20 December 2021
Submitted on 13 Jul 2022
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Repayment History
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