VIRGIN PROPERTIES LIMITED

Register to unlock more data on OkredoRegister

VIRGIN PROPERTIES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02456794

Incorporation date

01/01/1990

Size

Dormant

Contacts

Registered address

Registered address

25 Farringdon Street, London EC4A 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 01/01/1990)
dot icon27/02/2017
Final Gazette dissolved following liquidation
dot icon28/11/2016
Return of final meeting in a members' voluntary winding up
dot icon17/02/2016
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 2016-02-18
dot icon15/02/2016
Appointment of a voluntary liquidator
dot icon15/02/2016
Resolutions
dot icon15/02/2016
Declaration of solvency
dot icon04/01/2016
First Gazette notice for compulsory strike-off
dot icon16/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon24/09/2014
Termination of appointment of Patrick Charles Kingdon Mccall as a director on 2014-09-25
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon09/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon19/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon06/08/2013
Director's details changed for Mr Ian Philip Woods on 2013-08-07
dot icon15/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon02/04/2013
Director's details changed for Mr Ian Philip Woods on 2013-04-02
dot icon02/04/2013
Director's details changed for Mr Patrick Charles Kingdon Mccall on 2013-04-02
dot icon02/04/2013
Director's details changed for Mr Robert Pieter Blok on 2013-04-02
dot icon02/04/2013
Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02
dot icon02/04/2013
Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03
dot icon09/12/2012
Full accounts made up to 2012-03-31
dot icon18/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon07/03/2012
Appointment of Robert Pieter Blok as a director
dot icon07/03/2012
Termination of appointment of Gordon Mccallum as a director
dot icon21/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon11/10/2011
Appointment of Mr Gordon Douglas Mccallum as a director
dot icon11/10/2011
Appointment of Mr Patrick Charles Kingdon Mccall as a director
dot icon10/10/2011
Termination of appointment of Caroline Drake as a secretary
dot icon10/10/2011
Appointment of Mr Ian Philip Woods as a director
dot icon10/10/2011
Appointment of Mr Barry Alexander Ralph Gerrard as a secretary
dot icon10/10/2011
Termination of appointment of Tilesh Patel as a director
dot icon10/10/2011
Termination of appointment of Barry Gerrard as a director
dot icon31/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon15/05/2011
Appointment of Tilesh Chimanbhai Patel as a director
dot icon15/05/2011
Termination of appointment of Jonathan Cohen as a director
dot icon21/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon26/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon07/02/2010
Secretary's details changed for Caroline Ann Drake on 2010-01-31
dot icon07/02/2010
Director's details changed for Jonathan Mark Cohen on 2010-01-31
dot icon26/11/2009
Termination of appointment of Gordon Mccallum as a director
dot icon26/11/2009
Termination of appointment of Jane Phillips as a director
dot icon26/11/2009
Appointment of Jonathan Mark Cohen as a director
dot icon12/10/2009
Resolutions
dot icon13/07/2009
Return made up to 01/07/09; full list of members
dot icon03/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon28/09/2008
Director's change of particulars / barry gerrard / 18/08/2008
dot icon28/09/2008
Director's change of particulars / gordon mccallum / 18/08/2008
dot icon28/09/2008
Return made up to 01/07/08; full list of members
dot icon17/08/2008
Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
dot icon23/06/2008
Director's change of particulars / barry gerrard / 04/06/2008
dot icon02/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon26/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon29/07/2007
Director resigned
dot icon26/07/2007
Return made up to 01/07/07; full list of members
dot icon23/07/2007
New director appointed
dot icon09/07/2007
Secretary resigned
dot icon09/07/2007
New secretary appointed
dot icon03/07/2007
Memorandum and Articles of Association
dot icon01/07/2007
Certificate of change of name
dot icon05/06/2007
Director's particulars changed
dot icon22/03/2007
Secretary resigned
dot icon22/03/2007
New secretary appointed
dot icon10/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon28/09/2006
New director appointed
dot icon13/09/2006
New secretary appointed
dot icon13/09/2006
Secretary resigned
dot icon16/07/2006
Return made up to 01/07/06; full list of members
dot icon27/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon20/09/2005
Director's particulars changed
dot icon09/08/2005
Return made up to 01/08/05; full list of members
dot icon03/08/2005
Director's particulars changed
dot icon23/01/2005
Director's particulars changed
dot icon24/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon08/08/2004
Director's particulars changed
dot icon03/03/2004
Return made up to 31/01/04; full list of members
dot icon14/12/2003
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon25/06/2003
Accounts for a dormant company made up to 2003-01-31
dot icon17/02/2003
Return made up to 31/01/03; full list of members
dot icon17/11/2002
New director appointed
dot icon13/11/2002
Director resigned
dot icon01/09/2002
Total exemption small company accounts made up to 2002-01-31
dot icon13/02/2002
Return made up to 31/01/02; full list of members
dot icon31/10/2001
Director resigned
dot icon17/05/2001
New director appointed
dot icon15/05/2001
New director appointed
dot icon14/05/2001
Director resigned
dot icon10/04/2001
Accounts for a dormant company made up to 2001-01-31
dot icon27/02/2001
Return made up to 31/01/01; full list of members
dot icon27/02/2001
Secretary's particulars changed;director's particulars changed
dot icon27/02/2001
Secretary's particulars changed;director's particulars changed
dot icon11/04/2000
Accounts for a dormant company made up to 2000-01-31
dot icon15/03/2000
New director appointed
dot icon14/03/2000
Secretary resigned
dot icon14/03/2000
New secretary appointed
dot icon14/03/2000
Director resigned
dot icon01/02/2000
Return made up to 31/01/00; full list of members
dot icon15/12/1999
Director resigned
dot icon21/10/1999
Accounts for a dormant company made up to 1999-01-31
dot icon07/02/1999
Return made up to 31/01/99; full list of members
dot icon10/01/1999
Return made up to 31/12/98; full list of members
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon21/07/1998
Accounts for a dormant company made up to 1998-01-31
dot icon23/03/1998
Director's particulars changed
dot icon19/01/1998
Return made up to 31/12/97; full list of members
dot icon19/01/1998
Location of register of members address changed
dot icon19/01/1998
Location of debenture register address changed
dot icon20/08/1997
Director's particulars changed
dot icon24/04/1997
Accounts for a dormant company made up to 1997-01-31
dot icon07/01/1997
Return made up to 31/12/96; full list of members
dot icon21/10/1996
New director appointed
dot icon22/07/1996
Accounts for a dormant company made up to 1996-01-31
dot icon04/01/1996
Return made up to 31/12/95; full list of members
dot icon01/11/1995
Accounts for a dormant company made up to 1995-01-31
dot icon05/09/1995
Secretary resigned;new secretary appointed
dot icon28/01/1995
Secretary's particulars changed
dot icon07/01/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Accounts for a dormant company made up to 1994-01-31
dot icon08/05/1994
Accounting reference date extended from 31/10 to 31/01
dot icon16/01/1994
Secretary resigned
dot icon11/01/1994
Return made up to 31/12/93; full list of members
dot icon23/05/1993
Accounts for a dormant company made up to 1992-10-31
dot icon14/03/1993
Director's particulars changed
dot icon09/01/1993
Return made up to 31/12/92; full list of members
dot icon22/12/1992
Resolutions
dot icon22/12/1992
Resolutions
dot icon01/09/1992
Accounts for a dormant company made up to 1991-10-31
dot icon29/01/1992
Secretary resigned;new secretary appointed
dot icon05/01/1992
Return made up to 31/12/91; full list of members
dot icon04/08/1991
Accounting reference date extended from 31/07 to 31/10
dot icon26/07/1991
Accounts for a dormant company made up to 1990-07-31
dot icon23/07/1991
Resolutions
dot icon23/06/1991
New director appointed
dot icon23/06/1991
Director resigned
dot icon23/06/1991
Director resigned
dot icon13/03/1991
Director resigned
dot icon23/01/1991
Return made up to 31/12/90; full list of members
dot icon24/04/1990
Secretary's particulars changed
dot icon24/04/1990
Accounting reference date notified as 31/07
dot icon29/03/1990
Ad 23/02/90--------- £ si 98@1=98 £ ic 2/100
dot icon05/03/1990
Registered office changed on 06/03/90 from: classic house 174-180 old street london EC1V 9BP
dot icon05/03/1990
Secretary resigned;new secretary appointed
dot icon05/03/1990
New director appointed
dot icon05/03/1990
Director resigned;new director appointed
dot icon26/02/1990
Certificate of change of name
dot icon21/02/1990
Resolutions
dot icon01/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blok, Robert Pieter
Director
07/03/2012 - Present
73
Patel, Tilesh Chimanbhai
Director
16/05/2011 - 11/10/2011
38
Hill, Mark Frederick David
Director
30/04/2001 - 31/10/2002
52
Murphy, Stephen Thomas Matthew
Director
17/09/1996 - 04/11/1998
150
Mccallum, Gordon Douglas
Director
22/09/2006 - 10/11/2009
156

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About VIRGIN PROPERTIES LIMITED

VIRGIN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 01/01/1990 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 PROPERTIES LIMITED?

toggle

VIRGIN PROPERTIES LIMITED is currently Dissolved. It was registered on 01/01/1990 and dissolved on 27/02/2017.

Where is VIRGIN PROPERTIES LIMITED located?

toggle

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

What does VIRGIN PROPERTIES LIMITED do?

toggle

VIRGIN PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VIRGIN PROPERTIES LIMITED?

toggle

The latest filing was on 27/02/2017: Final Gazette dissolved following liquidation.