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Xvcom Limited
Xvcom Limited is a dissolved company incorporated on 18 March 1999 with the registered office located in London, City of London. Xvcom Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 January 2023
(2 years 8 months ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03735629
Private limited company
Age
26 years
Incorporated
18 March 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Xvcom Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on
11 Apr 2022
(3 years ago)
Previous address was
The Battleship Building 179 Harrow Road London W2 6NB
Companies in EC4A 4AB
Telephone
02031263709
Email
Unreported
Website
Virgin.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ian Philip Woods
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Ashik Pethraj Lakha Shah
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Virgin Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Virgin Management Limited
Ian Philip Woods and Ashik Pethraj Lakha Shah are mutual people.
Active
Barfair Limited
Ian Philip Woods and Ashik Pethraj Lakha Shah are mutual people.
Active
Virgin Holdings Limited
Ian Philip Woods and Ashik Pethraj Lakha Shah are mutual people.
Active
Vel Holdings Limited
Ian Philip Woods and Ashik Pethraj Lakha Shah are mutual people.
Active
VM Advisory Limited
Ian Philip Woods and Ashik Pethraj Lakha Shah are mutual people.
Active
VH Vle Topco Limited
Ian Philip Woods and Ashik Pethraj Lakha Shah are mutual people.
Active
VHC Opco Limited
Ian Philip Woods and Ashik Pethraj Lakha Shah are mutual people.
Active
Virgin Limited
Ashik Pethraj Lakha Shah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£310K
Decreased by £271K (-47%)
Turnover
£1.64M
Decreased by £1.49M (-47%)
Employees
14
Decreased by 5 (-26%)
Total Assets
£1.32M
Increased by £25K (+2%)
Total Liabilities
-£458K
Decreased by £79K (-15%)
Net Assets
£858K
Increased by £104K (+14%)
Debt Ratio (%)
35%
Decreased by 6.79% (-16%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 6 Jan 2023
Declaration of Solvency
3 Years Ago on 15 Apr 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Apr 2022
Charge Satisfied
3 Years Ago on 1 Apr 2022
Charge Satisfied
3 Years Ago on 29 Mar 2022
Mr Ashik Pethraj Lakha Shah Appointed
3 Years Ago on 4 Feb 2022
Amy Elizabeth Stirling Resigned
3 Years Ago on 27 Jan 2022
Accounting Period Extended
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
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Get Credit Report
Discover Xvcom 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 6 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2022
Declaration of solvency
Submitted on 15 Apr 2022
Appointment of a voluntary liquidator
Submitted on 11 Apr 2022
Resolutions
Submitted on 11 Apr 2022
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 11 April 2022
Submitted on 11 Apr 2022
Satisfaction of charge 1 in full
Submitted on 1 Apr 2022
Satisfaction of charge 037356290002 in full
Submitted on 29 Mar 2022
Certificate of change of name
Submitted on 29 Mar 2022
All of the property or undertaking has been released from charge 037356290002
Submitted on 28 Mar 2022
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Repayment History
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See All Charges & CCJs