VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03148791

Incorporation date

18/01/1996

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 18/01/1996)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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15/06/2016

Application to strike the company off the register

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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)

08/12/2014

Statement by Directors

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08/12/2014

Statement of capital on 2014-12-09

View PDF (4 pages)

08/12/2014

Solvency Statement dated 08/12/14

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08/12/2014

Resolutions

View PDF (2 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

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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 (11 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

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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)

20/12/2011

Termination of appointment of Gaurav Batra as a director

View PDF (1 pages)

20/12/2011

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 (13 pages)

25/08/2011

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

View PDF (6 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)

22/03/2011

Termination of appointment of Ian Woods as a director

View PDF (1 pages)

04/01/2011

Appointment of Mr Ian Philip Woods as a director

View PDF (2 pages)

24/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

25/08/2010

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

View PDF (5 pages)

22/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

10/11/2009

Resolutions

View PDF (10 pages)

12/10/2009

Resolutions

View PDF (10 pages)

04/08/2009

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

View PDF (3 pages)

18/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

27/10/2008

Resolutions

View PDF (2 pages)

22/10/2008

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

View PDF (1 pages)

12/10/2008

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

View PDF (1 pages)

12/10/2008

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

View PDF (3 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 (12 pages)

29/12/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 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)

19/09/2006

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)

26/06/2006

Statement of affairs

View PDF (5 pages)

26/06/2006

Ad 18/05/05--------- £ si [email protected]

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

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

View PDF (2 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

Resolutions

View PDF (5 pages)

30/05/2005

Ad 18/05/05--------- £ si [email protected]=10 £ ic 27000/27010

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30/05/2005

Nc inc already adjusted 18/05/05

View PDF (1 pages)

30/05/2005

Resolutions

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30/05/2005

Resolutions

View PDF (1 pages)

23/05/2005

Certificate of change of name

View PDF (2 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (3 pages)

18/08/2004

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

View PDF (5 pages)

25/05/2004

Resolutions

View PDF (9 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/09/2003

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

View PDF (7 pages)

30/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

18/06/2002

Auditor's resignation

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03/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

09/07/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/07/2000

Return made up to 27/06/00; full list of members

View PDF (12 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (1 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 27/06/99; full list of members

View PDF (20 pages)

07/02/1999

Director resigned

View PDF (1 pages)

01/12/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/11/1998

New director appointed

View PDF (2 pages)

20/09/1998

Resolutions

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20/09/1998

Resolutions

View PDF (1 pages)

20/09/1998

Resolutions

View PDF (1 pages)

20/09/1998

Resolutions

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20/09/1998

£ nc 22000/27000 07/09/98

View PDF (1 pages)

13/09/1998

Ad 07/09/98--------- £ si [email protected]=5000 £ ic 220000/225000

View PDF (3 pages)

15/07/1998

Return made up to 27/06/98; full list of members

View PDF (24 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

24/02/1998

Return made up to 19/01/98; full list of members

View PDF (23 pages)

05/01/1998

New director appointed

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05/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

23/10/1997

Certificate of change of name

View PDF (2 pages)

16/09/1997

Return made up to 19/01/97; full list of members; amend

View PDF (34 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

23/03/1997

Return made up to 19/01/97; full list of members

View PDF (37 pages)

23/03/1997

New director appointed

View PDF (7 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (8 pages)

23/03/1997

New director appointed

View PDF (10 pages)

20/03/1997

Registered office changed on 21/03/97 from: discovery house whiting road norwich norfolk NR4 6EJ

View PDF (1 pages)

17/11/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

13/11/1996

£ nc 2000000/2002000 27/09/96

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07/11/1996

Ad 27/09/96--------- £ si [email protected]=200000 £ ic 20000/220000

View PDF (6 pages)

07/11/1996

Resolutions

View PDF (4 pages)

07/11/1996

Resolutions

View PDF (7 pages)

07/11/1996

Resolutions

View PDF (8 pages)

06/11/1996

Registered office changed on 07/11/96 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (2 pages)

23/10/1996

Resolutions

View PDF (8 pages)

23/10/1996

Resolutions

View PDF (0 pages)

23/10/1996

Resolutions

View PDF (5 pages)

29/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1996

Statement of affairs

View PDF (13 pages)

30/04/1996

Ad 02/02/96--------- £ si [email protected]

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25/03/1996

Ad 02/02/96--------- £ si [email protected]=19998 £ ic 2/20000

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21/02/1996

Div 02/02/96

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21/02/1996

Resolutions

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21/02/1996

Resolutions

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (2 pages)

21/02/1996

£ nc 1000/20000 02/02/96

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18/02/1996

Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP

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11/02/1996

Memorandum and Articles of Association

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11/02/1996

Resolutions

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11/02/1996

New secretary appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (1 pages)

11/02/1996

Secretary resigned

View PDF (2 pages)

18/01/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1996 - 30/01/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1996 - 30/01/1996	36021
Murphy, Stephen Thomas Matthew	Director	09/12/1997 - 26/01/1999	149
Murphy, Stephen Thomas Matthew	Director	24/11/2004 - 01/09/2005	149
Mccallum, Gordon Douglas	Director	03/11/1998 - 07/01/2015	157

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN MONEY INVESTMENT HOLDINGS LIMITED

VIRGIN MONEY INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/01/1996 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 HOLDINGS LIMITED?

VIRGIN MONEY INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 18/01/1996 and dissolved on 12/09/2016.

Where is VIRGIN MONEY INVESTMENT HOLDINGS LIMITED located?

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

What does VIRGIN MONEY INVESTMENT HOLDINGS LIMITED do?

VIRGIN MONEY INVESTMENT HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.