VIRGIN MONEY INVESTMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03345370

Incorporation date

03/04/1997

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 03/04/1997)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2016

Application to strike the company off the register

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

11/01/2015

Termination of appointment of Gordon Douglas Mccallum as a director on 2015-01-08

View PDF (1 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

12/08/2014

Appointment of Mr Robert Pieter Blok as a director on 2014-08-12

View PDF (2 pages)

11/08/2014

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)

11/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

06/08/2013

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

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

Director's details changed for Mr Gordon Douglas Mccallum 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)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

30/01/2012

Termination of appointment of Robert Blok as a director

View PDF (1 pages)

20/12/2011

Appointment of Robert Pieter Blok as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Ian Philip Woods as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Gaurav Batra as a director

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

26/06/2011

Appointment of Mr Gaurav Batra as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Patrick Mccall as a director

View PDF (1 pages)

14/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/10/2009

Resolutions

View PDF (10 pages)

09/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

22/10/2008

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

View PDF (1 pages)

19/10/2008

Resolutions

View PDF (2 pages)

12/10/2008

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

View PDF (3 pages)

12/10/2008

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

View PDF (1 pages)

12/10/2008

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

View PDF (1 pages)

12/10/2008

Director's change of particulars / gordon mccallum / 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)

05/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

22/08/2007

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

View PDF (2 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

10/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

08/10/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

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

View PDF (3 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Statement of affairs

View PDF (5 pages)

30/05/2005

Ad 18/05/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/05/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (3 pages)

23/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/08/2004

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

View PDF (5 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Memorandum and Articles of Association

View PDF (6 pages)

07/05/2004

Resolutions

View PDF (2 pages)

14/12/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

03/09/2003

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

View PDF (5 pages)

25/06/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

22/05/2003

Return made up to 04/04/03; full list of members

View PDF (5 pages)

17/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

30/04/2002

Return made up to 04/04/02; full list of members

View PDF (5 pages)

31/10/2001

Director resigned

View PDF (1 pages)

19/06/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

17/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

22/04/2001

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

View PDF (5 pages)

22/04/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Secretary's particulars changed

View PDF (1 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (1 pages)

03/04/2000

Return made up to 04/04/00; full list of members

View PDF (9 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (4 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (0 pages)

14/10/1999

Certificate of change of name

View PDF (2 pages)

18/04/1999

Return made up to 04/04/99; full list of members

View PDF (7 pages)

17/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

17/02/1999

Resolutions

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (0 pages)

31/01/1999

Resolutions

View PDF (0 pages)

31/01/1999

Resolutions

View PDF (1 pages)

21/06/1998

Return made up to 04/04/98; full list of members

View PDF (7 pages)

06/10/1997

New director appointed

View PDF (3 pages)

06/10/1997

Director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (3 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

01/05/1997

Resolutions

View PDF (5 pages)

15/04/1997

Registered office changed on 16/04/97 from: 120 east road london N1 6AA

View PDF (1 pages)

03/04/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VIRGIN MONEY INVESTMENT GROUP 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
Blok, Robert Pieter	Director	21/12/2011 - 31/01/2012	72
Blok, Robert Pieter	Director	12/08/2014 - Present	72
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/04/1997 - 10/04/1997	9278
Hallmark Registrars Limited	Nominee Director	03/04/1997 - 10/04/1997	8288
Campbell, David Lachlan	Director	03/04/1997 - 10/09/1997	82

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 MONEY INVESTMENT GROUP LIMITED

VIRGIN MONEY INVESTMENT GROUP LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. 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 MONEY INVESTMENT GROUP LIMITED?

VIRGIN MONEY INVESTMENT GROUP LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 31/10/2016.

Where is VIRGIN MONEY INVESTMENT GROUP LIMITED located?

VIRGIN MONEY INVESTMENT GROUP LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does VIRGIN MONEY INVESTMENT GROUP LIMITED do?

VIRGIN MONEY INVESTMENT GROUP 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 MONEY INVESTMENT GROUP LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.