Virgin Financial Services Uk Holdings Limited

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dissolved
Unknown

Virgin Financial Services Uk Holdings Limited

03248191•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

05/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Virgin Financial Services Uk Holdings Limited (03248191) is a private limited with share capital incorporated on 05/09/1996 (29 years old) and registered in london, EC4A4AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/09/1996
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gordon douglas mccallum
director
I
ian philip woods
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2015
Restoration Order Of Court
Category:Restoration
Date:11-09-2015
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
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 Person Director Company With Change Date
Category:Officers
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:03-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Resolution
Category:Resolution
Date:20-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Legacy
Category:Officers
Date:10-02-2009
Memorandum Articles
Category:Incorporation
Date:27-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Accounts
Date:07-07-2008
Legacy
Category:Address
Date:04-07-2008
Resolution
Category:Resolution
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-06-2008
Legacy
Category:Capital
Date:20-06-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:18-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:07-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Address
Date:18-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Address
Date:20-10-2000
Legacy
Category:Address
Date:07-09-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2013
Filing Date12/12/2012
Latest Accounts31/03/2012

Trading Addresses

6Th Floor 25, Farringdon Street, London, EC4A4ABRegistered
City Fields Business Park, City Fields Way, Tangmere, Chichester, West Sussex, PO202FP

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Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB