VIRGIN VGS LIMITED
Company is dissolved
General Information
NAME
VIRGIN VGS LIMITED
COMPANY NUMBER
03126691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/11/1995
(29 years and 2 months old)
WEBSITE
VIRGINGAMES.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
26/07/2008
08/07/2013
VIRGIN GAMES SERVICES LIMITED
View all previous names
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN VGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN VGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN VGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 192 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 423 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 26/11/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 12/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 01/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 07/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 03/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 21/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 07/07/2014 | New Confirmation Statement filed |
| 09/08/2013 | Carla Rosaline Stent (915282557) has left the board |
| 09/08/2013 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 20/07/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 01/02/2013 | Simon St Paul Burridge (909295806) has left the board |
| 01/02/2013 | Rajesh Kumar Sharma (913357641) has left the board |
| 01/02/2013 | New Board Member Ian Philip Woods (915032722) Appointed |
| 01/02/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member Carla Rosaline Stent (915282557) Appointed |
| 19/11/2012 | Carla Rosaline Stent (917349083) has left the board |
| 12/11/2012 | Charlotte Madeleine Paulette Coquebert De Neuville (915111702) has left the board |
| 12/11/2012 | New Board Member Carla Rosaline Stent (917349083) Appointed |
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