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Virgin Sport Holdings UK Limited

Virgin Sport Holdings UK Limited is a dissolved company incorporated on 18 June 2014 with the registered office located in London, City of London. Virgin Sport Holdings UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 January 2018 (7 years ago)
Was 3 years old at the time of dissolution
Company No
09091933
Private limited company
Age
11 years
Incorporated 18 June 2014
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
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Investment Manager • American • Lives in United States • Born in Nov 1980
Director • Partner • American • Lives in United States • Born in Sep 1969
Director • American • Lives in United States • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 1 Jul31 Dec 2014
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.73K
Total Liabilities
-£1.88K
Net Assets
-£152
Debt Ratio (%)
109%
Latest Activity
Registered Address Changed
9 Years Ago on 20 Oct 2016
Declaration of Solvency
9 Years Ago on 17 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
Ms Mary Robertson Wittenberg Details Changed
9 Years Ago on 17 Mar 2016
Mr Latif Hanif Peracha Details Changed
9 Years Ago on 17 Mar 2016
Robert Pieter Blok Resigned
9 Years Ago on 16 Feb 2016
Ian Philip Woods Resigned
9 Years Ago on 16 Feb 2016
Ms Mary Robertson Wittenberg Appointed
9 Years Ago on 16 Feb 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
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Documents
Submitted on 30 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2017
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 20 October 2016
Submitted on 20 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Declaration of solvency
Submitted on 17 Oct 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 6 Jun 2016
Director's details changed for Mr Latif Hanif Peracha on 17 March 2016
Submitted on 17 Mar 2016
Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016
Submitted on 17 Mar 2016
Appointment of Ms Mary Robertson Wittenberg as a director on 16 February 2016
Submitted on 29 Feb 2016
Repayment History
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