VIRGIN RETAIL GROUP UK LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

03389815

Incorporation date

15/06/1997

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1997)

05/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (6 pages)

05/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (6 pages)

13/05/2010

Resignation of a liquidator

View PDF (1 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (6 pages)

21/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (6 pages)

11/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (6 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (6 pages)

30/12/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

01/07/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

10/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2005

Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY

View PDF (1 pages)

12/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2002

Resolutions

View PDF (1 pages)

22/12/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2002

Registered office changed on 23/12/02 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

19/12/2002

Ad 06/12/02--------- £ si [email protected]= 2500 £ ic 2470/4970

View PDF (2 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

Declaration of solvency

View PDF (3 pages)

10/12/2002

Resolutions

View PDF (1 pages)

02/12/2002

Auditor's resignation

View PDF (1 pages)

17/10/2002

Delivery ext'd 3 mth 31/01/02

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 (8 pages)

28/11/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

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

View PDF (8 pages)

04/03/2001

Full accounts made up to 2000-01-31

View PDF (15 pages)

22/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

22/06/2000

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

View PDF (8 pages)

02/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (3 pages)

05/04/2000

Full accounts made up to 1999-01-31

View PDF (17 pages)

03/04/2000

Full group accounts made up to 1998-07-31

View PDF (36 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (1 pages)

20/11/1999

Accounting reference date shortened from 31/07/99 to 31/01/99

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/07/1999

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

View PDF (11 pages)

05/07/1999

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

View PDF (14 pages)

12/05/1999

Director resigned

View PDF (1 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (0 pages)

24/02/1999

Resolutions

View PDF (1 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (61 pages)

07/07/1998

New director appointed

View PDF (3 pages)

22/06/1998

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

View PDF (21 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

14/09/1997

Director's particulars changed

View PDF (0 pages)

14/09/1997

Ad 12/08/97-01/09/97 £ si [email protected]=823 £ ic 1680/2503

View PDF (2 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 (3 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 RETAIL GROUP UK 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.

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

Confirmation

Accounts

Accounts

Total Exemption Full

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

8

Person	Title	Period	Connections
Burke, Simon Paul	Director	30/06/1998 - 06/05/1999	65
Wright, David Simon	Director	03/04/2000 - Present	39
Murphy, Stephen Thomas Matthew	Director	16/06/1997 - 04/11/1998	150
Tatton Brown, Duncan Eden	Director	04/11/1998 - 03/04/2000	89
Peckham, Stephen	Director	03/04/2000 - Present	36

Persons with Significant Control

0

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 RETAIL GROUP UK LIMITED

VIRGIN RETAIL GROUP UK LIMITED is an(a) Dissolved company incorporated on 15/06/1997 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VIRGIN RETAIL GROUP UK LIMITED?

VIRGIN RETAIL GROUP UK LIMITED is currently Dissolved. It was registered on 15/06/1997 and dissolved on 05/11/2010.

Where is VIRGIN RETAIL GROUP UK LIMITED located?

VIRGIN RETAIL GROUP UK LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7BA.

What does VIRGIN RETAIL GROUP UK LIMITED do?

VIRGIN RETAIL GROUP UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VIRGIN RETAIL GROUP UK LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.