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Virgo Holdings Ltd
Virgo Holdings Ltd is a dissolved company incorporated on 8 March 2006 with the registered office located in London, Greater London. Virgo Holdings Ltd was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05734436
Private limited company
Age
19 years
Incorporated
8 March 2006
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 Virgo Holdings Ltd
Contact
Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
England
Same address for the past
11 years
Companies in NW1 3ER
Telephone
Unreported
Email
Available in Endole App
Website
Virgohealth.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr William Harry Iii
Director • Accountant • American • Lives in England • Born in Jul 1955
Warren Spencer Kay
Director • Accountant • British • Lives in England • Born in Dec 1971
Louise Bean
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
APL Group Limited
Warren Spencer Kay is a mutual person.
Active
Engels (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Interpublic Limited
Warren Spencer Kay is a mutual person.
Active
IPG Holdings (UK) Limited
Warren Spencer Kay is a mutual person.
Active
FCB Europe Limited
Warren Spencer Kay is a mutual person.
Active
Cab (No. 1) Limited
Warren Spencer Kay is a mutual person.
Active
Les (No.1) Limited
Warren Spencer Kay is a mutual person.
Active
Mullenlowe Profero Limited
Warren Spencer Kay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Feb 2015
Registered Address Changed
11 Years Ago on 31 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 18 Oct 2013
Declaration of Solvency
11 Years Ago on 18 Oct 2013
Registered Address Changed
11 Years Ago on 8 Oct 2013
Warren Spencer Kay Appointed
11 Years Ago on 24 Sep 2013
William Harry Iii Appointed
11 Years Ago on 24 Sep 2013
Mohamed Arif Hamid Resigned
11 Years Ago on 24 Sep 2013
Angela Wiles Resigned
11 Years Ago on 24 Sep 2013
Sarah Jane Matthew Resigned
11 Years Ago on 24 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2014
Registered office address changed from C/O Fisher Partners Acre House 11-15 William Road London NW1 3ER England on 31 January 2014
Submitted on 31 Jan 2014
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Registered office address changed from 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD on 8 October 2013
Submitted on 8 Oct 2013
Appointment of Warren Spencer Kay as a director on 24 September 2013
Submitted on 4 Oct 2013
Appointment of William Harry Iii as a director on 24 September 2013
Submitted on 3 Oct 2013
Termination of appointment of Brian James Beck as a director on 24 September 2013
Submitted on 24 Sep 2013
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Repayment History
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See All Charges & CCJs