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Company Information for

XVCOM LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
03735629
Private Limited Company
Liquidation

Company Overview

About Xvcom Ltd
XVCOM LIMITED was founded on 1999-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Xvcom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XVCOM LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W2
 
Previous Names
VIRGIN.COM LIMITED29/03/2022
Filing Information
Company Number 03735629
Company ID Number 03735629
Date formed 1999-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2023-01-06 17:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XVCOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of XVCOM LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2007-03-01
AMY STIRLING
 Director 2017-01-16
LISA VICTORIA THOMAS
 Director 2016-02-17
IAN PHILIP WOODS
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK MOORHEAD
 Director 2015-09-17 2016-07-01
ROBERT PIETER BLOK
 Director 2015-07-08 2015-09-17
NICHOLAS ANTHONY ROBERT FOX
 Director 2013-06-21 2015-09-17
CARLA ROSALINE STENT
 Director 2011-04-21 2013-06-21
GORDON DOUGLAS MCCALLUM
 Director 2009-03-09 2012-03-07
CATHERINE JANE SALWAY
 Director 2009-03-09 2011-04-21
CLIVE ATKINSON
 Director 2009-03-09 2010-06-30
SIMON ST PAUL BURRIDGE
 Director 2004-03-08 2009-03-09
PATRICK CHARLES KINGDON MCCALL
 Director 2007-10-01 2009-03-09
JOHN ELLIS JACKSON
 Director 2005-09-02 2008-04-06
WILLIAM ELLIOTT WHITEHORN
 Director 1999-03-18 2007-10-01
JOSHUA BAYLISS
 Company Secretary 2006-08-31 2007-03-01
PETER GERARDUS GRAM
 Company Secretary 2000-03-10 2006-08-31
GORDON DOUGLAS MCCALLUM
 Director 2000-05-01 2005-09-02
RICHARD CHARLES NICHOLAS BRANSON
 Director 1999-03-18 2003-08-15
DUNCAN EDEN TATTON BROWN
 Director 2000-06-22 2001-01-31
ALEXIS PAUL MOMTCHILOFF DORMANDY
 Director 1999-03-18 2000-12-31
DIANA PATRICIA LEGGE
 Company Secretary 1999-03-18 2000-03-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-03-18 1999-03-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-03-18 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALEXANDER RALPH GERRARD CLASSBOSS LIMITED Company Secretary 2010-12-09 CURRENT 1997-09-08 Liquidation
BARRY ALEXANDER RALPH GERRARD REDSTAR TICKETING LIMITED Company Secretary 2010-12-08 CURRENT 1989-12-01 Active
BARRY ALEXANDER RALPH GERRARD WCT SALES LIMITED Company Secretary 2010-08-24 CURRENT 1994-09-12 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN TRUSTEE SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1993-04-07 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN INSIGHT LIMITED Company Secretary 2008-10-15 CURRENT 1992-10-16 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VIRGIN GYM HOLDINGS LIMITED Company Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTHCARE LIMITED Company Secretary 2008-02-14 CURRENT 1999-04-15 Dissolved 2016-06-28
BARRY ALEXANDER RALPH GERRARD CROSSCOUNTRY TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD WORDGLASS LIMITED Company Secretary 2007-03-01 CURRENT 1981-04-03 Dissolved 2014-11-25
BARRY ALEXANDER RALPH GERRARD CHARTER AIR UK LIMITED Company Secretary 2007-03-01 CURRENT 2005-05-25 Dissolved 2014-11-04
BARRY ALEXANDER RALPH GERRARD VIRGIN AUDIO LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
BARRY ALEXANDER RALPH GERRARD VIRGIN LEISURE LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN RETAIL EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
BARRY ALEXANDER RALPH GERRARD VIRGIN VGS LIMITED Company Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
BARRY ALEXANDER RALPH GERRARD VIRGIN MOBILE USA HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY OVERSEAS LIMITED Company Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
BARRY ALEXANDER RALPH GERRARD WOODHOUSE SECURITIES LIMITED Company Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
BARRY ALEXANDER RALPH GERRARD THE VIRGIN TRADING GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD EXITIUM LIMITED Company Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
BARRY ALEXANDER RALPH GERRARD VANSON DEVELOPMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
BARRY ALEXANDER RALPH GERRARD VIRGIN MONEY INVESTMENT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT ASIA LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
BARRY ALEXANDER RALPH GERRARD NEWSTART INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
BARRY ALEXANDER RALPH GERRARD VIRGIN.COM LIMITED Company Secretary 2007-03-01 CURRENT 1993-10-18 Active
BARRY ALEXANDER RALPH GERRARD WEST COAST TRAINS LIMITED Company Secretary 2007-03-01 CURRENT 1995-01-10 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CINEMAS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERTAINMENT EUROPE LIMITED Company Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
BARRY ALEXANDER RALPH GERRARD VIRGIN HEALTH CLUBS HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1993-09-28 Active
BARRY ALEXANDER RALPH GERRARD THE VIRGIN DRINKS GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
BARRY ALEXANDER RALPH GERRARD VICTORY ACQUISITIONS LIMITED Company Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VUKH LIMITED Company Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
BARRY ALEXANDER RALPH GERRARD WCT GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-18 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 1998-07-29 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN RAIL PROJECTS LIMITED Company Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD WCT GROUP HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2001-04-09 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN HOTELS LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-12 Active
BARRY ALEXANDER RALPH GERRARD ULTRAWAY LIMITED Company Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD CAIRNLINE LIMITED Company Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE INVESTMENTS (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-04-07 Liquidation
BARRY ALEXANDER RALPH GERRARD BARFAIR LIMITED Company Secretary 2007-03-01 CURRENT 1998-04-24 Active
BARRY ALEXANDER RALPH GERRARD BLUEBOTTLE UK LIMITED Company Secretary 2007-03-01 CURRENT 1999-03-26 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN ENTERPRISES LIMITED Company Secretary 2007-03-01 CURRENT 1972-09-27 Active
BARRY ALEXANDER RALPH GERRARD VOYAGER GROUP LIMITED Company Secretary 2007-03-01 CURRENT 1986-04-28 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN SKY INVESTMENTS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-01 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN MODELS LIMITED Company Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
BARRY ALEXANDER RALPH GERRARD VLE LIMITED Company Secretary 2007-03-01 CURRENT 1987-07-23 Active
BARRY ALEXANDER RALPH GERRARD VIRGIN CLUBS LIMITED Company Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VIRGIN MANAGEMENT LIMITED Company Secretary 2007-03-01 CURRENT 1981-06-18 Active
BARRY ALEXANDER RALPH GERRARD XS HOME ENTERTAINMENT LIMITED Company Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
BARRY ALEXANDER RALPH GERRARD VEXAIR LIMITED Company Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
BARRY ALEXANDER RALPH GERRARD VIRGIN PULSE (UK) LIMITED Company Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
BARRY ALEXANDER RALPH GERRARD VEL HOLDINGS LIMITED Company Secretary 2007-03-01 CURRENT 2005-01-04 Active
AMY STIRLING VIRGIN MONEY HOLDINGS (UK) LIMITED Director 2017-12-20 CURRENT 1995-08-04 Active
AMY STIRLING VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
AMY STIRLING VIRGIN HOLDINGS LIMITED Director 2017-01-16 CURRENT 1998-07-29 Active
AMY STIRLING CLASSBOSS LIMITED Director 2017-01-16 CURRENT 1997-09-08 Liquidation
AMY STIRLING BARFAIR LIMITED Director 2017-01-16 CURRENT 1998-04-24 Active
AMY STIRLING VIRGIN MANAGEMENT LIMITED Director 2017-01-16 CURRENT 1981-06-18 Active
AMY STIRLING VEL HOLDINGS LIMITED Director 2017-01-16 CURRENT 2005-01-04 Active
AMY STIRLING VM ADVISORY LIMITED Director 2016-12-08 CURRENT 2012-05-30 Active
LISA VICTORIA THOMAS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
LISA VICTORIA THOMAS VIRGIN MANAGEMENT LIMITED Director 2016-07-05 CURRENT 1981-06-18 Active
LISA VICTORIA THOMAS VAL TM LIMITED Director 2016-06-20 CURRENT 2014-01-29 Active
LISA VICTORIA THOMAS VAL TM (HOLDINGS) LIMITED Director 2016-06-20 CURRENT 2014-01-30 Active
LISA VICTORIA THOMAS VIRGIN AVIATION TM LIMITED Director 2016-03-11 CURRENT 2014-01-28 Active
LISA VICTORIA THOMAS VIRGIN ENTERPRISES LIMITED Director 2016-03-11 CURRENT 1972-09-27 Active
LISA VICTORIA THOMAS VRL LIMITED Director 2016-02-11 CURRENT 2014-10-02 Active - Proposal to Strike off
LISA VICTORIA THOMAS MIMO BRANDS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
LISA VICTORIA THOMAS PRIMARY COLOURS EDUCATION LIMITED Director 2009-10-07 CURRENT 2007-03-05 Dissolved 2015-07-28
IAN PHILIP WOODS VLE LIMITED Director 2017-03-02 CURRENT 1987-07-23 Active
IAN PHILIP WOODS VUKH LIMITED Director 2017-02-01 CURRENT 1996-02-19 Liquidation
IAN PHILIP WOODS VIRGIN SKY INVESTMENTS LIMITED Director 2015-09-23 CURRENT 1989-04-01 Active
IAN PHILIP WOODS VIRGIN ATLANTIC INTERNATIONAL LIMITED Director 2015-05-27 CURRENT 2015-04-13 Active
IAN PHILIP WOODS VAL TRADEMARK THREE LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active - Proposal to Strike off
IAN PHILIP WOODS VAL TRADEMARK TWO LIMITED Director 2014-07-14 CURRENT 2004-06-10 Active
IAN PHILIP WOODS VIRGIN ATLANTIC TWO LIMITED Director 2014-07-07 CURRENT 1998-04-24 Active
IAN PHILIP WOODS VIRGIN ATLANTIC LIMITED Director 2014-07-07 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN ATLANTIC AIRWAYS LIMITED Director 2014-07-07 CURRENT 1981-11-26 Active
IAN PHILIP WOODS VIRGIN TRAVEL GROUP LIMITED Director 2014-07-07 CURRENT 1988-07-05 Active
IAN PHILIP WOODS VIRGIN HOLIDAYS LIMITED Director 2014-07-07 CURRENT 1984-12-21 Active
IAN PHILIP WOODS VAL TM (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
IAN PHILIP WOODS VAL TM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
IAN PHILIP WOODS VIRGIN AVIATION TM LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
IAN PHILIP WOODS VIRGIN AVIATION TM HOLDINGS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
IAN PHILIP WOODS VIRGIN TRUSTEE SERVICES LIMITED Director 2013-06-21 CURRENT 1993-04-07 Active
IAN PHILIP WOODS XS HOME ENTERTAINMENT LIMITED Director 2013-06-21 CURRENT 1996-11-15 Liquidation
IAN PHILIP WOODS VM ADVISORY LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
IAN PHILIP WOODS VIRGIN PULSE (UK) LIMITED Director 2012-03-20 CURRENT 2003-04-29 Active - Proposal to Strike off
IAN PHILIP WOODS VICTORY ACQUISITIONS LIMITED Director 2012-03-07 CURRENT 1995-09-25 Liquidation
IAN PHILIP WOODS VIRGIN HOTELS LIMITED Director 2012-03-07 CURRENT 2002-04-12 Active
IAN PHILIP WOODS VEXAIR LIMITED Director 2012-03-07 CURRENT 1997-03-25 Liquidation
IAN PHILIP WOODS VEL HOLDINGS LIMITED Director 2011-12-21 CURRENT 2005-01-04 Active
IAN PHILIP WOODS VIRGIN ENTERPRISES LIMITED Director 2011-07-20 CURRENT 1972-09-27 Active
IAN PHILIP WOODS CLASSBOSS LIMITED Director 2010-12-09 CURRENT 1997-09-08 Liquidation
IAN PHILIP WOODS VIRGIN GROUP LIMITED Director 2010-11-04 CURRENT 1993-09-28 Active
IAN PHILIP WOODS BLUEBOTTLE INVESTMENTS (UK) LIMITED Director 2010-11-04 CURRENT 1993-04-07 Liquidation
IAN PHILIP WOODS BARFAIR LIMITED Director 2010-11-04 CURRENT 1998-04-24 Active
IAN PHILIP WOODS BLUEBOTTLE UK LIMITED Director 2010-11-04 CURRENT 1999-03-26 Active
IAN PHILIP WOODS VIRGIN MODELS LIMITED Director 2010-11-04 CURRENT 1989-04-27 Liquidation
IAN PHILIP WOODS VIRGIN HOLDINGS LIMITED Director 2010-09-01 CURRENT 1998-07-29 Active
IAN PHILIP WOODS VIRGIN MANAGEMENT LIMITED Director 2010-07-05 CURRENT 1981-06-18 Active
IAN PHILIP WOODS VOYAGER GROUP LIMITED Director 2010-03-31 CURRENT 1986-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-06Final Gazette dissolved via compulsory strike-off
2023-01-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-06Voluntary liquidation. Notice of members return of final meeting
2022-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-15LIQ01Voluntary liquidation declaration of solvency
2022-04-11600Appointment of a voluntary liquidator
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM The Battleship Building 179 Harrow Road London W2 6NB
2022-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-30
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-29CERTNMCompany name changed virgin.com LIMITED\certificate issued on 29/03/22
2022-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037356290002
2022-03-28MR05All of the property or undertaking has been released from charge for charge number 037356290002
2022-03-24SH19Statement of capital on 2022-03-24 GBP 1
2022-03-24SH20Statement by Directors
2022-03-24CAP-SSSolvency Statement dated 22/03/22
2022-03-24RES13Resolutions passed:
  • Cancel share premium account 22/03/2022
  • Resolution of reduction in issued share capital
2022-03-23SH0121/03/22 STATEMENT OF CAPITAL GBP 4
2022-02-09DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH
2022-02-09AP01DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH
2022-01-28APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH STIRLING
2021-11-03AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-08TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-04CH01Director's details changed for Mr Ian Philip Woods on 2017-12-01
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED MRS AMY STIRLING
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MOORHEAD
2016-05-18AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS
2015-12-16SH0114/12/15 STATEMENT OF CAPITAL GBP 3
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18AP01DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-09AP01DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037356290002
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-12CC04Statement of company's objects
2014-01-10AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013
2013-08-07AR0101/08/13 FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STENT
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06AR0101/08/12 FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2012-03-08AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2011-11-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-15AR0101/08/11 FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALWAY
2011-05-17AP01DIRECTOR APPOINTED CARLA ROSALINE STENT
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON
2010-08-11AR0101/08/10 FULL LIST
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-11RES01ADOPT ARTICLES 21/10/2009
2009-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-08-05363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-24288aDIRECTOR APPOINTED GORDON DOUGLAS MCCALLUM
2009-03-10288aDIRECTOR APPOINTED CLIVE ATKINSON
2009-03-09288aDIRECTOR APPOINTED CATHERINE JANE SALWAY
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MCCALL
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR SIMON BURRIDGE
2008-10-28RES13COMPANY BUSINESS 15/10/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-10-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN JACKSON
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14288bDIRECTOR RESIGNED
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-03363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288bSECRETARY RESIGNED
2006-09-14288aNEW SECRETARY APPOINTED
2006-08-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08288bDIRECTOR RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to XVCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-06
Notices to2022-04-06
Resolution2022-04-06
Fines / Sanctions
No fines or sanctions have been issued against XVCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23RD SEPTEMBER 1996 2011-04-23 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of XVCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XVCOM LIMITED
Trademarks
We have not found any records of XVCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XVCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XVCOM LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where XVCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyXVCOM LIMITEDEvent Date2022-04-06
Company Number: 03735629 Name of Company: XVCOM LIMITED Trading Name: Virgin.com Limited Nature of Business: Other information technology service activities Registered office: The Battleship Building,…
 
Initiating party Event TypeNotices to
Defending partyXVCOM LIMITEDEvent Date2022-04-06
 
Initiating party Event TypeResolution
Defending partyXVCOM LIMITEDEvent Date2022-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XVCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XVCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 4AB