Virgin Cinemas Group Limited

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dissolved

Virgin Cinemas Group Limited

03066297•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB

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Incorporated

09/06/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Virgin Cinemas Group Limited (03066297) is a private limited with share capital incorporated on 09/06/1995 (30 years old) and registered in london, EC4A4AB. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 09/06/1995
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian philip woods
director
R
robert pieter blok
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-02-2016
Resolution
Category:Resolution
Date:16-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2010
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Memorandum Articles
Category:Incorporation
Date:14-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Address
Date:18-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:23-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:27-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2004
Memorandum Articles
Category:Incorporation
Date:19-08-2004
Legacy
Category:Capital
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Resolution
Category:Resolution
Date:19-08-2004
Legacy
Category:Capital
Date:19-08-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Accounts
Date:20-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2004
Legacy
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:04-09-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2002
Auditors Resignation Company
Category:Auditors
Date:03-12-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date27/08/2014
Latest Accounts31/12/2013

Trading Addresses

The School House, 50 Brook Green, London, W67RR
25 Farringdon Street, London, EC4A4ABRegistered

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Contact

25 Farringdon Street, London, EC4A4AB