Virgin Money Overseas Limited
Company Profile
dissolved
UnknownVirgin Money Overseas Limited
04605860•Private Limited With Share Capital
The Battleship Building, 179 Harrow Road, London, W26NB
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Incorporated
02/12/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Virgin Money Overseas Limited (04605860) is a private limited with share capital incorporated on 02/12/2002 (23 years old) and registered in london, W26NB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/12/2002
W26NB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-02-2016
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
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:13-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
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:26-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2009
Memorandum Articles
Category:Incorporation
Date:18-12-2009
Resolution
Category:Resolution
Date:18-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Officers
Date:23-10-2008
Resolution
Category:Resolution
Date:20-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
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 Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Accounts
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:06-10-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Officers
Date:14-01-2005
Auditors Resignation Company
Category:Auditors
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Address
Date:11-08-2004
Legacy
Category:Annual Return
Date:30-12-2003
Resolution
Category:Resolution
Date:23-06-2003
Resolution
Category:Resolution
Date:23-06-2003
Resolution
Category:Resolution
Date:23-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Address
Date:15-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Incorporation Company
Category:Incorporation
Date:02-12-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date27/08/2014
Latest Accounts31/12/2013
Trading Addresses
The Battleship Building, 179 Harrow Road, London, W26NB
Related Companies
10
Contact
The Battleship Building, 179 Harrow Road, London, W26NB