Virgin Money Management Services Limited

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dissolved
Unknown

Virgin Money Management Services Limited

03072772•Private Limited With Share Capital

C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
Website01912794604

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Incorporated

27/06/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Virgin Money Management Services Limited (03072772) is a private limited with share capital incorporated on 27/06/1995 (30 years old) and registered in london, EC4M7RB. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/06/1995
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gergely mark zaborszky
director
Y
yvonne easton sharp
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2023
Legacy
Category:Capital
Date:02-10-2023
Legacy
Category:Insolvency
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Auditors Resignation Company
Category:Auditors
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Resolution
Category:Resolution
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Auditors Resignation Company
Category:Auditors
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:28-02-2012
Legacy
Category:Mortgage
Date:25-11-2011
Legacy
Category:Mortgage
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Legacy
Category:Mortgage
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
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:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:24-06-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2023
Filing Date16/07/2022
Latest Accounts31/03/2022

Trading Addresses

Discovery House, 4 Norwich Business Park Whiting Roa, Norwich, Norfolk, NR46EJ
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

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Contact

01912794604
www.virginmoney.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB