VIRGIN ENTERTAINMENT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03389797

Incorporation date

15/06/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

29/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/10/2016

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 2016-10-20

View PDF (2 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2016

Resolutions

View PDF (1 pages)

16/10/2016

Declaration of solvency

View PDF (3 pages)

21/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

17/09/2015

Termination of appointment of Nicholas Anthony Robert Fox as a director on 2015-09-17

View PDF (1 pages)

16/08/2015

Statement of capital following an allotment of shares on 2015-07-21

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (8 pages)

24/03/2014

Resolutions

View PDF (12 pages)

24/03/2014

Change of share class name or designation

View PDF (2 pages)

24/03/2014

Statement of company's objects

View PDF (2 pages)

09/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

06/08/2013

Director's details changed for Mr Ian Philip Woods on 2013-08-07

View PDF (2 pages)

14/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (8 pages)

23/06/2013

Termination of appointment of Carla Stent as a director

View PDF (1 pages)

23/06/2013

Appointment of Mr Robert Pieter Blok as a director

View PDF (2 pages)

23/06/2013

Appointment of Mr Nicholas Anthony Robert Fox as a director

View PDF (2 pages)

02/04/2013

Director's details changed for Mrs Carla Rosaline Stent on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Ian Philip Woods on 2013-04-02

View PDF (2 pages)

02/04/2013

Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

View PDF (2 pages)

02/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

View PDF (1 pages)

09/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

18/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

07/03/2012

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

07/03/2012

Appointment of Mr Ian Philip Woods as a director

View PDF (2 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

25/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (7 pages)

10/11/2010

Termination of appointment of Patrick Mccall as a director

View PDF (1 pages)

09/11/2010

Appointment of Carla Rosaline Stent as a director

View PDF (2 pages)

24/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (7 pages)

22/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/07/2009

Return made up to 01/07/09; full list of members

View PDF (9 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

10/12/2008

Return made up to 01/07/08; full list of members

View PDF (10 pages)

23/10/2008

Director's change of particulars / patrick mccall / 18/08/2008

View PDF (1 pages)

22/10/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

22/10/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

28/09/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

23/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / patrick mccall / 02/04/2008

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

24/09/2007

New director appointed

View PDF (10 pages)

22/09/2007

New director appointed

View PDF (5 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 01/07/07; full list of members

View PDF (9 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

Return made up to 01/07/06; full list of members

View PDF (9 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/09/2005

Return made up to 01/08/05; full list of members

View PDF (9 pages)

28/06/2005

New director appointed

View PDF (1 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (28 pages)

14/03/2005

Director resigned

View PDF (1 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (10 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Group of companies' accounts made up to 2003-01-31

View PDF (29 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

26/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (16 pages)

08/08/2003

Return made up to 16/06/03; full list of members

View PDF (9 pages)

03/12/2002

Group of companies' accounts made up to 2002-01-31

View PDF (28 pages)

02/12/2002

Auditor's resignation

View PDF (1 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 16/06/02; full list of members

View PDF (9 pages)

26/12/2001

Group of companies' accounts made up to 2001-01-31

View PDF (28 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

25/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

09/07/2001

Return made up to 16/06/01; full list of members

View PDF (9 pages)

04/03/2001

Full group accounts made up to 2000-01-31

View PDF (29 pages)

22/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

28/06/2000

Return made up to 16/06/00; full list of members

View PDF (9 pages)

18/06/2000

New director appointed

View PDF (2 pages)

19/04/2000

Full group accounts made up to 1999-01-31

View PDF (33 pages)

18/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

30/09/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

30/08/1999

Full group accounts made up to 1998-01-31

View PDF (31 pages)

05/07/1999

Return made up to 16/06/99; full list of members

View PDF (24 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

29/11/1998

Delivery ext'd 3 mth 31/01/98

View PDF (2 pages)

22/06/1998

Return made up to 16/06/98; full list of members

View PDF (39 pages)

30/05/1998

Accounting reference date shortened from 31/07/98 to 31/01/98

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (8 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

14/09/1997

Director's particulars changed

View PDF (0 pages)

14/09/1997

Ad 12/08/97--------- £ si [email protected]=823 £ ic 1680/2503

View PDF (3 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

25/06/1997

Ad 17/06/97--------- £ si [email protected]=823 £ ic 857/1680

View PDF (2 pages)

25/06/1997

Ad 17/06/97--------- £ si [email protected]=823 £ ic 34/857

View PDF (3 pages)

25/06/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

15/06/1997

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VIRGIN ENTERTAINMENT EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Carla Rosaline Stent	Director	04/11/2010 - 21/06/2013	81
Blok, Robert Pieter	Director	21/06/2013 - Present	73
Jackson, John Ellis	Director	15/06/2005 - 14/09/2007	116
Murphy, Stephen Thomas Matthew	Director	16/06/1997 - 27/01/1999	150
Mccallum, Gordon Douglas	Director	13/09/2007 - 07/03/2012	157

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VIRGIN ENTERTAINMENT EUROPE LIMITED

VIRGIN ENTERTAINMENT EUROPE LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN ENTERTAINMENT EUROPE LIMITED?

VIRGIN ENTERTAINMENT EUROPE LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 29/01/2018.

Where is VIRGIN ENTERTAINMENT EUROPE LIMITED located?

VIRGIN ENTERTAINMENT EUROPE LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does VIRGIN ENTERTAINMENT EUROPE LIMITED do?

VIRGIN ENTERTAINMENT EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIRGIN ENTERTAINMENT EUROPE LIMITED?

The latest filing was on 29/01/2018: Final Gazette dissolved following liquidation.