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Virgin Leisure Limited

Virgin Leisure Limited is a dissolved company incorporated on 19 March 1999 with the registered office located in London, Greater London. Virgin Leisure Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03738943
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address for the past 12 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
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Virgin Holdings Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Bluebottle UK Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Vel Holdings Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
VM Advisory Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
VH Vle Topco Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Mar31 Dec 2013
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.84M
Increased by £6.07M (+4%)
Total Liabilities
-£20.32M
Decreased by £12.47M (-38%)
Net Assets
£155.53M
Increased by £18.54M (+14%)
Debt Ratio (%)
12%
Decreased by 7.76% (-40%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 3 Nov 2015
Application To Strike Off
10 Years Ago on 21 Oct 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
Accounting Period Shortened
11 Years Ago on 10 Jan 2014
Accounts Submitted
11 Years Ago on 31 Dec 2013
Patrick Mccall Resigned
11 Years Ago on 23 Dec 2013
Mr Ian Philip Woods Details Changed
12 Years Ago on 7 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 21 Oct 2015
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Statement of capital on 8 December 2014
Submitted on 16 Dec 2014
Statement by Directors
Submitted on 9 Dec 2014
Statement of capital on 9 December 2014
Submitted on 9 Dec 2014
Solvency Statement dated 08/12/14
Submitted on 9 Dec 2014
Resolutions
Submitted on 9 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 2 Sep 2014
Repayment History
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