Active
Company Information for VIRGIN CORPORATE SERVICES LIMITED
66 PORCHESTER ROAD, LONDON, W2 6ET,
|
Company Registration Number
08885788
Private Limited Company
Active |
Company Name | |
---|---|
VIRGIN CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
66 PORCHESTER ROAD LONDON W2 6ET Other companies in W2 | |
Company Number | 08885788 | |
---|---|---|
Company ID Number | 08885788 | |
Date formed | 2014-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 13:21:13 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PIETER BLOK |
||
LIANNE STEPHANIE MATHIESON |
||
ANITA ELIZABETH WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID ROBERT BROWN |
Director | ||
IAN PHILIP WOODS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VH (SPAIN) LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-24 | Active | |
VIRGIN CLUBS LIMITED | Director | 2017-03-08 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN HOTELS GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1993-09-28 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2015-10-14 | CURRENT | 1981-06-18 | Active | |
VEL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2005-01-04 | Active | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Director | 2014-08-12 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN GYM HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN AUDIO LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN RETAIL EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
THE VIRGIN TRADING GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Director | 2013-06-21 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Director | 2013-06-21 | CURRENT | 1993-10-18 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Director | 2013-06-21 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Director | 2013-06-21 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN GROUP LIMITED | Director | 2013-06-21 | CURRENT | 1993-09-28 | Active | |
VICTORY ACQUISITIONS LIMITED | Director | 2013-06-21 | CURRENT | 1995-09-25 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2013-06-21 | CURRENT | 2002-04-12 | Active | |
VM ADVISORY LIMITED | Director | 2013-06-21 | CURRENT | 2012-05-30 | Active | |
VIRGIN MODELS LIMITED | Director | 2013-06-21 | CURRENT | 1989-04-27 | Liquidation | |
VEXAIR LIMITED | Director | 2013-06-21 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Director | 2013-06-21 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VIRGIN MONEY OVERSEAS LIMITED | Director | 2013-05-20 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
VIRGIN VGS LIMITED | Director | 2013-02-28 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN LEISURE LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN PROPERTIES LIMITED | Director | 2012-03-07 | CURRENT | 1990-01-02 | Dissolved 2017-02-28 | |
VIRGIN HOLDINGS LIMITED | Director | 2012-03-07 | CURRENT | 1998-07-29 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2012-03-07 | CURRENT | 1993-04-07 | Liquidation | |
CLASSBOSS LIMITED | Director | 2012-03-07 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2012-03-07 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-26 | Active | |
VOYAGER GROUP LIMITED | Director | 2012-03-07 | CURRENT | 1986-04-28 | Active | |
HCRG CARE GROUP HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 1996-05-20 | Active | |
ULTRAWAY LIMITED | Director | 2017-03-08 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Director | 2017-03-08 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
VM ADVISORY LIMITED | Director | 2016-07-21 | CURRENT | 2012-05-30 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2016-07-05 | CURRENT | 1989-04-01 | Active | |
VIRGIN LIFE CARE INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2003-11-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06 | ||
Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 | ||
Director's details changed for Mr Robert Pieter Blok on 2022-12-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE MCCORMACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA ELIZABETH WATERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC02 | Notification of Virgin Holdings Limited as a person with significant control on 2019-02-07 | |
PSC07 | CESSATION OF VOYAGER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
AP01 | DIRECTOR APPOINTED MRS ANITA ELIZABETH WATERS | |
AP01 | DIRECTOR APPOINTED MRS LIANNE STEPHANIE MATHIESON | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VIRGIN CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |