VIRGIN SPORT HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

09091933

Incorporation date

18/06/2014

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 15/07/2014)

30/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

20/10/2016

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)

17/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2016

Resolutions

View PDF (1 pages)

17/10/2016

Declaration of solvency

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

17/03/2016

Director's details changed for Mr Latif Hanif Peracha on 2016-03-17

View PDF (2 pages)

17/03/2016

Director's details changed for Ms Mary Robertson Wittenberg on 2016-03-17

View PDF (2 pages)

29/02/2016

Appointment of Ms Mary Robertson Wittenberg as a director on 2016-02-16

View PDF (2 pages)

29/02/2016

Termination of appointment of Ian Philip Woods as a director on 2016-02-16

View PDF (1 pages)

29/02/2016

Termination of appointment of Robert Pieter Blok as a director on 2016-02-16

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

17/04/2015

Memorandum and Articles of Association

View PDF (46 pages)

16/04/2015

Resolutions

View PDF (1 pages)

02/04/2015

Certificate of change of name

View PDF (2 pages)

02/04/2015

Change of name notice

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01/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

30/01/2015

Appointment of Evan Mcculloch Lovell as a director on 2015-01-29

View PDF (2 pages)

30/01/2015

Appointment of Mr Latif Hanif Peracha as a director on 2015-01-29

View PDF (2 pages)

30/01/2015

Appointment of Mr Ian Philip Woods as a director on 2015-01-29

View PDF (2 pages)

30/01/2015

Termination of appointment of Barry Alexander Ralph Gerrard as a director on 2015-01-29

View PDF (1 pages)

24/09/2014

Resolutions

View PDF (47 pages)

01/08/2014

Resolutions

View PDF (46 pages)

01/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (3 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (3 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-18

View PDF (3 pages)

16/07/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

15/07/2014

Appointment of Mr Barry Alexander Ralph Gerrard as a director on 2014-07-14

View PDF (2 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Blok, Robert Pieter	Director	18/06/2014 - 16/02/2016	73
Gerrard, Barry Alexander Ralph	Director	14/07/2014 - 29/01/2015	70
Woods, Ian Philip	Director	29/01/2015 - 16/02/2016	76
Wittenberg, Mary Robertson	Director	16/02/2016 - Present	4
Lovell, Evan Mcculloch	Director	29/01/2015 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN SPORT HOLDINGS UK LIMITED

VIRGIN SPORT HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 18/06/2014 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 SPORT HOLDINGS UK LIMITED?

VIRGIN SPORT HOLDINGS UK LIMITED is currently Dissolved. It was registered on 18/06/2014 and dissolved on 30/01/2018.

Where is VIRGIN SPORT HOLDINGS UK LIMITED located?

VIRGIN SPORT HOLDINGS UK LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does VIRGIN SPORT HOLDINGS UK LIMITED do?

VIRGIN SPORT HOLDINGS UK 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 SPORT HOLDINGS UK LIMITED?

The latest filing was on 30/01/2018: Final Gazette dissolved following liquidation.