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VRL Limited

VRL Limited is a dissolved company incorporated on 2 October 2014 with the registered office located in London, Greater London. VRL Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09244958
Private limited company
Age
10 years
Incorporated 2 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Battleship Building
179 Harrow Road
London
W2 6NB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Lawyer • British • Lives in England • Born in Jan 1976
Sir Richard Charles Nicholas Branson
PSC • British • Lives in Virgin Islands, British • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Philip Woods and Robert Pieter Blok are mutual people.
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Ian Philip Woods and Robert Pieter Blok are mutual people.
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Virgin Holdings Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
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Bluebottle UK Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
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Vel Holdings Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
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VM Advisory Limited
Ian Philip Woods and Robert Pieter Blok are mutual people.
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Ian Philip Woods and Robert Pieter Blok are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£271K
Decreased by £1.41M (-84%)
Turnover
£296K
Increased by £97K (+49%)
Employees
19
Increased by 2 (+12%)
Total Assets
£820K
Decreased by £3.67M (-82%)
Total Liabilities
-£1.35M
Decreased by £12M (-90%)
Net Assets
-£530K
Increased by £8.33M (-94%)
Debt Ratio (%)
165%
Decreased by 132.58% (-45%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 15 Dec 2020
Mr Robert Pieter Blok Appointed
4 Years Ago on 16 Nov 2020
Lisa Victoria Thomas Resigned
4 Years Ago on 31 Oct 2020
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Barry Alexander Ralph Gerrard Resigned
5 Years Ago on 31 Mar 2020
Sir Richard Charles Nicholas Branson (PSC) Details Changed
5 Years Ago on 1 Mar 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2019
Full Accounts Submitted
5 Years Ago on 3 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 15 Dec 2020
Appointment of Mr Robert Pieter Blok as a director on 16 November 2020
Submitted on 17 Nov 2020
Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020
Submitted on 16 Nov 2020
Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control
Submitted on 13 Oct 2020
Confirmation statement made on 5 October 2020 with no updates
Submitted on 8 Oct 2020
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020
Submitted on 8 Apr 2020
Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020
Submitted on 20 Mar 2020
Resolutions
Submitted on 2 Dec 2019
Repayment History
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