Liquidation
Company Information for VUKH LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
03160887
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
VUKH LIMITED | ||||||
Legal Registered Office | ||||||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in W2 | ||||||
Previous Names | ||||||
|
Company Number | 03160887 | |
---|---|---|
Company ID Number | 03160887 | |
Date formed | 1996-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 07:53:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VUKHA PTY LIMITED | Active | Company formed on the 2019-06-06 | ||
VUKHA PTY LIMITED | Dissolved | Company formed on the 2019-06-06 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALEXANDER RALPH GERRARD |
||
JOSHUA BAYLISS |
||
EVAN MCCULLOCH LOVELL |
||
PATRICK CHARLES KINGDON MCCALL |
||
PETER MICHAEL RUSSELL NORRIS |
||
AMY STIRLING |
||
LISA VICTORIA THOMAS |
||
IAN PHILIP WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PIETER BLOK |
Director | ||
JOHN PATRICK MOORHEAD |
Director | ||
IAN PHILIP WOODS |
Director | ||
NICHOLAS ANTHONY ROBERT FOX |
Director | ||
CARLA ROSALINE STENT |
Director | ||
GORDON DOUGLAS MCCALLUM |
Director | ||
PATRICK CHARLES KINGDON MCCALL |
Director | ||
JOSHUA BAYLISS |
Director | ||
WILLIAM ELLIOTT WHITEHORN |
Director | ||
JOSHUA BAYLISS |
Company Secretary | ||
PETER GERARDUS GRAM |
Company Secretary | ||
JANE ELIZABETH MARGARET PHILLIPS |
Director | ||
SUSANNAH MARY LOUISE PARDEN |
Director | ||
MARK FREDERICK DAVID HILL |
Director | ||
IAN STEVEN BURROUGHS |
Director | ||
MARTIN CHARLES GORE |
Company Secretary | ||
ROSE-MARIE EMBLETON-SMITH |
Director | ||
EURO BURO SERVICES LIMITED |
Company Secretary | ||
EURO NOMINEE DIRECTORS LTD |
Director | ||
EURO FIRMA STIFTUNG LTD |
Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSBOSS LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
REDSTAR TICKETING LIMITED | Company Secretary | 2010-12-08 | CURRENT | 1989-12-01 | Active | |
WCT SALES LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-04-07 | Active | |
VIRGIN INSIGHT LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1992-10-16 | Dissolved 2016-09-13 | |
VIRGIN GYM HOLDINGS LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-06-07 | Dissolved 2013-10-22 | |
VIRGIN HEALTHCARE LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1999-04-15 | Dissolved 2016-06-28 | |
CROSSCOUNTRY TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Dissolved 2014-11-04 | |
WORDGLASS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-04-03 | Dissolved 2014-11-25 | |
CHARTER AIR UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-05-25 | Dissolved 2014-11-04 | |
VIRGIN AUDIO LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-25 | Dissolved 2015-05-19 | |
VIRGIN LEISURE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-19 | Dissolved 2016-01-26 | |
VIRGIN RETAIL EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-07-04 | Dissolved 2016-01-26 | |
VIRGIN VGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-11-15 | Dissolved 2015-11-17 | |
VIRGIN MOBILE USA HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-10 | Dissolved 2016-02-16 | |
VIRGIN MONEY OVERSEAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-12-02 | Dissolved 2016-02-16 | |
WOODHOUSE SECURITIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-05-20 | Dissolved 2016-03-22 | |
THE VIRGIN TRADING GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2016-09-13 | |
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-01-19 | Dissolved 2016-09-13 | |
EXITIUM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2000-02-29 | Dissolved 2016-09-13 | |
VANSON DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1983-06-30 | Dissolved 2016-06-07 | |
VIRGIN MONEY INVESTMENT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-04-04 | Dissolved 2016-11-01 | |
VIRGIN ENTERTAINMENT ASIA LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Dissolved 2017-01-03 | |
NEWSTART INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-07-25 | Dissolved 2016-12-27 | |
VIRGIN.COM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-10-18 | Active | |
WEST COAST TRAINS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-01-10 | Active | |
VIRGIN CINEMAS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-06-09 | Dissolved 2017-03-22 | |
VIRGIN ENTERTAINMENT EUROPE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-06-16 | Liquidation | |
VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-09-05 | Dissolved 2016-12-15 | |
VIRGIN HEALTH CLUBS HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1992-07-22 | Dissolved 2017-02-25 | |
VIRGIN HOTELS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
VIRGIN GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-09-28 | Active | |
THE VIRGIN DRINKS GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1994-07-12 | Liquidation | |
VICTORY ACQUISITIONS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1995-09-25 | Liquidation | |
WCT GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-18 | Active | |
VIRGIN HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN RAIL PROJECTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2001-04-09 | Active | |
VIRGIN HOTELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2002-04-12 | Active | |
ULTRAWAY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
CAIRNLINE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-03-26 | Active | |
VIRGIN ENTERPRISES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1972-09-27 | Active | |
VOYAGER GROUP LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-04-28 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-01 | Active | |
VIRGIN MODELS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1989-04-27 | Liquidation | |
VLE LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1987-07-23 | Active | |
VIRGIN CLUBS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1975-12-22 | Active - Proposal to Strike off | |
VIRGIN MANAGEMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1981-06-18 | Active | |
XS HOME ENTERTAINMENT LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1996-11-15 | Liquidation | |
VEXAIR LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1997-03-25 | Liquidation | |
VIRGIN PULSE (UK) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VEL HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2005-01-04 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2016-09-14 | CURRENT | 2014-01-28 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2016-04-06 | CURRENT | 1972-09-27 | Active | |
SPORT GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
WEST COAST PARTNERSHIP LIMITED | Director | 2017-04-18 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
WEST COAST TRAINS PARTNERSHIP LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
EAST COAST MAIN LINE COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 2003-02-07 | Liquidation | |
INTER CITY RAILWAYS LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-29 | Active | |
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2012-06-22 | CURRENT | 1995-08-04 | Active | |
WCT GROUP HOLDINGS LIMITED | Director | 2002-04-23 | CURRENT | 2001-04-09 | Active | |
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
SINE WAVE ENTERTAINMENT LIMITED | Director | 2015-01-05 | CURRENT | 2006-08-02 | Active | |
VAL TRADEMARK FIVE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK FOUR LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK THREE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active | |
OAKLEY ROAD LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
THE VIRGIN FOUNDATION | Director | 2014-02-05 | CURRENT | 1987-08-03 | Active | |
VIRGIN UNITE TRADING LIMITED | Director | 2014-02-05 | CURRENT | 1995-11-15 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
SUNDOG PICTURES LIMITED | Director | 2012-07-24 | CURRENT | 2009-05-15 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2012-07-01 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2012-07-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2012-07-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2012-07-01 | CURRENT | 1984-12-21 | Active | |
THE LOTTERY FOUNDATION | Director | 2012-02-27 | CURRENT | 1994-02-01 | Active | |
THE PEOPLE'S LOTTERY LIMITED | Director | 2012-02-27 | CURRENT | 1996-05-13 | Active | |
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED | Director | 2009-12-21 | CURRENT | 2000-02-24 | Active | |
PETALCROWN LIMITED | Director | 2009-11-12 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
BOB BOOKS LTD | Director | 2006-01-31 | CURRENT | 2006-01-30 | Active | |
JOHN BROWN ENTERPRISES LIMITED | Director | 2005-02-04 | CURRENT | 2000-09-18 | Dissolved 2014-03-18 | |
LULU GUINNESS HOLDINGS LIMITED | Director | 2002-04-24 | CURRENT | 1988-08-02 | Liquidation | |
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2017-12-20 | CURRENT | 1995-08-04 | Active | |
VIRGIN HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 1998-07-29 | Active | |
XVCOM LIMITED | Director | 2017-01-16 | CURRENT | 1999-03-18 | Liquidation | |
CLASSBOSS LIMITED | Director | 2017-01-16 | CURRENT | 1997-09-08 | Liquidation | |
BARFAIR LIMITED | Director | 2017-01-16 | CURRENT | 1998-04-24 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1981-06-18 | Active | |
VEL HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2005-01-04 | Active | |
VM ADVISORY LIMITED | Director | 2016-12-08 | CURRENT | 2012-05-30 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2016-07-05 | CURRENT | 1981-06-18 | Active | |
VAL TM LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-29 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2016-06-20 | CURRENT | 2014-01-30 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2016-03-11 | CURRENT | 2014-01-28 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2016-03-11 | CURRENT | 1972-09-27 | Active | |
XVCOM LIMITED | Director | 2016-02-17 | CURRENT | 1999-03-18 | Liquidation | |
VRL LIMITED | Director | 2016-02-11 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
MIMO BRANDS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
PRIMARY COLOURS EDUCATION LIMITED | Director | 2009-10-07 | CURRENT | 2007-03-05 | Dissolved 2015-07-28 | |
VLE LIMITED | Director | 2017-03-02 | CURRENT | 1987-07-23 | Active | |
VIRGIN SKY INVESTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-01 | Active | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
VAL TRADEMARK THREE LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-07-14 | CURRENT | 2004-06-10 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2014-07-07 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-07-07 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2014-07-07 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2014-07-07 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2014-07-07 | CURRENT | 1984-12-21 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN AVIATION TM LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
VIRGIN AVIATION TM HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
VIRGIN TRUSTEE SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1993-04-07 | Active | |
XS HOME ENTERTAINMENT LIMITED | Director | 2013-06-21 | CURRENT | 1996-11-15 | Liquidation | |
VM ADVISORY LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
VIRGIN PULSE (UK) LIMITED | Director | 2012-03-20 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
VICTORY ACQUISITIONS LIMITED | Director | 2012-03-07 | CURRENT | 1995-09-25 | Liquidation | |
XVCOM LIMITED | Director | 2012-03-07 | CURRENT | 1999-03-18 | Liquidation | |
VIRGIN HOTELS LIMITED | Director | 2012-03-07 | CURRENT | 2002-04-12 | Active | |
VEXAIR LIMITED | Director | 2012-03-07 | CURRENT | 1997-03-25 | Liquidation | |
VEL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2005-01-04 | Active | |
VIRGIN ENTERPRISES LIMITED | Director | 2011-07-20 | CURRENT | 1972-09-27 | Active | |
CLASSBOSS LIMITED | Director | 2010-12-09 | CURRENT | 1997-09-08 | Liquidation | |
VIRGIN GROUP LIMITED | Director | 2010-11-04 | CURRENT | 1993-09-28 | Active | |
BLUEBOTTLE INVESTMENTS (UK) LIMITED | Director | 2010-11-04 | CURRENT | 1993-04-07 | Liquidation | |
BARFAIR LIMITED | Director | 2010-11-04 | CURRENT | 1998-04-24 | Active | |
BLUEBOTTLE UK LIMITED | Director | 2010-11-04 | CURRENT | 1999-03-26 | Active | |
VIRGIN MODELS LIMITED | Director | 2010-11-04 | CURRENT | 1989-04-27 | Liquidation | |
VIRGIN HOLDINGS LIMITED | Director | 2010-09-01 | CURRENT | 1998-07-29 | Active | |
VIRGIN MANAGEMENT LIMITED | Director | 2010-07-05 | CURRENT | 1981-06-18 | Active | |
VOYAGER GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Register inspection address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London United Kingdom W2 6ET | ||
AD02 | Register inspection address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London United Kingdom W2 6ET | |
AD03 | Registers moved to registered inspection location of The Battleship Building 179 Harrow Road London W2 6NB | |
AD02 | Register inspection address changed to The Battleship Building 179 Harrow Road London W2 6NB | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ASHIK PETHRAJ LAKHA SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
Notification of Virgin Holdings Limited as a person with significant control on 2021-12-08 | ||
Notification of Virgin Holdings Limited as a person with significant control on 2021-12-08 | ||
CESSATION OF RICHARD CHARLES NICHOLAS BRANSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF RICHARD CHARLES NICHOLAS BRANSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Virgin Holdings Limited as a person with significant control on 2021-12-08 | |
Director's details changed for Mr Andrew John Swaffield on 2021-11-26 | ||
CH01 | Director's details changed for Mr Andrew John Swaffield on 2021-11-26 | |
Company name changed virgin uk holdings LIMITED\certificate issued on 20/12/21 | ||
CERTNM | Company name changed virgin uk holdings LIMITED\certificate issued on 20/12/21 | |
DIRECTOR APPOINTED MR ROBERT PIETER BLOK | ||
DIRECTOR APPOINTED MR ROBERT PIETER BLOK | ||
AP01 | DIRECTOR APPOINTED MR ROBERT PIETER BLOK | |
RP04SH01 | Second filing of capital allotment of shares GBP1,080,598,993 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SWAFFIELD | |
SH19 | Statement of capital on 2021-12-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/12/21 | |
RES13 | Resolutions passed:
| |
SH01 | 07/12/21 STATEMENT OF CAPITAL GBP 1008598993 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-12-22 GBP 200,000,000 | |
CAP-SS | Solvency Statement dated 15/12/20 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DR HOLLY KATIE TEMPLEMAN BRANSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA VICTORIA THOMAS | |
RP04PSC04 | Second filing of chage of details of person of significant controlSir Richard Charles Nicholas Branson | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Claire Ruth Vertel Vile as company secretary on 2020-03-31 | |
TM02 | Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31 | |
PSC04 | Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2020-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES KINGDON MCCALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AMY STIRLING | |
CH01 | Director's details changed for Mr Ian Philip Woods on 2017-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1085779995 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK CHARLES KINGDON MCCALL | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
AP01 | DIRECTOR APPOINTED MRS LISA VICTORIA THOMAS | |
CH01 | Director's details changed for Mr Evan Mcculloch Lovell on 2016-10-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Joshua Bayliss on 2016-07-19 | |
CH01 | Director's details changed for Mr Joshua Bayliss on 2016-07-15 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS | |
AP01 | DIRECTOR APPOINTED EVAN MCCULLOCH LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joshua Bayliss on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1085779995 | |
AR01 | 01/08/15 FULL LIST | |
SH01 | 21/07/15 STATEMENT OF CAPITAL GBP 1085779995 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED VIRGIN WINGS LIMITED CERTIFICATE ISSUED ON 10/06/15 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 546023994 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1085779994 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 421023994.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 421023992 | |
AR01 | 01/08/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 | |
AR01 | 01/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA STENT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 421023992 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 421023991 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 421023990 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 421023989 | |
SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 421023988 | |
AR01 | 01/08/12 FULL LIST | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 421023987 | |
AP01 | DIRECTOR APPOINTED ROBERT PIETER BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 421023986 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/08/11 FULL LIST | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 337718560 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP WOODS | |
AP01 | DIRECTOR APPOINTED CARLA ROSALINE STENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES13 | COMPANY BUSINESS 15/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | SHARE MORTGAGE,DOC VALI 18/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/09/96 | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VUKH LIMITED are:
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