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THE VIRGIN DRINKS GROUP LIMITED - 9th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02947687
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th
- Floor 25 Farringdon Street
- London
- EC4A 4AB 9th, Floor 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- BLOK, Robert Pieter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-12
- Dissolved on
- 2020-06-11
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Barfair Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE VIRGIN TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2019-04-15
- Last Date: 2018-04-01
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THE VIRGIN DRINKS GROUP LIMITED Company Description
- THE VIRGIN DRINKS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02947687. Its current trading status is "closed". It was registered 1994-07-12. It was previously called THE VIRGIN TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at 9Th .
Get THE VIRGIN DRINKS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Virgin Drinks Group Limited - 9th, Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-06-11) - GAZ2
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
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liquidation-voluntary-members-return-of-final-meeting (2020-03-11) - LIQ13
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-25) - 600
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resolution (2019-03-25) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-03-25) - LIQ01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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mortgage-satisfy-charge-full (2018-03-05) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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capital-allotment-shares (2016-08-01) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-08-12) - CC04
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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change-person-secretary-company-with-change-date (2013-04-03) - CH03
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change-person-director-company-with-change-date (2013-04-04) - CH01
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accounts-with-accounts-type-full (2013-07-01) - AA
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appoint-person-director-company-with-name (2013-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-director-company-with-name (2013-06-27) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
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termination-director-company-with-name (2011-06-02) - TM01
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capital-allotment-shares (2011-03-21) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-05-21) - TM01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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resolution (2010-11-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-03-25) - AA01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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termination-director-company-with-name (2009-10-29) - TM01
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appoint-person-director-company-with-name (2009-10-29) - AP01
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legacy (2009-07-03) - 363a
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legacy (2009-04-21) - 288a
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legacy (2009-04-20) - 288b
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legacy (2009-02-16) - 288b
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accounts-with-accounts-type-full (2009-12-03) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288c
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legacy (2008-06-24) - 288c
-
legacy (2008-09-26) - 363a
-
legacy (2008-09-26) - 288c
-
legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-11-27) - 288a
-
legacy (2008-10-13) - 288a
-
legacy (2008-08-18) - 287
-
legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288b
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legacy (2007-11-08) - 288c
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accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-10-09) - 288a
-
legacy (2007-07-18) - 363a
-
legacy (2007-03-29) - 288b
-
legacy (2007-01-26) - 288c
-
legacy (2007-03-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-14) - 288a
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legacy (2006-09-14) - 288b
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accounts-with-accounts-type-full (2006-09-12) - AA
-
legacy (2006-07-20) - 363a
-
legacy (2006-05-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-08-08) - 363a
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-10-06) - 288a
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accounts-with-accounts-type-full (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363a
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legacy (2004-03-03) - 363a
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legacy (2004-01-30) - 225
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accounts-with-accounts-type-full (2004-01-28) - AA
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legacy (2004-03-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 363a
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legacy (2003-02-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 244
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certificate-change-of-name-company (2002-07-18) - CERTNM
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legacy (2002-07-08) - 288c
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-02-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363a
-
legacy (2001-07-10) - 288b
-
legacy (2001-07-13) - 288a
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accounts-with-accounts-type-full (2001-12-17) - AA
-
legacy (2001-09-06) - 288a
-
legacy (2001-10-17) - 244
-
legacy (2001-09-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 363a
-
legacy (2000-01-17) - 288c
-
legacy (2000-01-26) - 288a
-
legacy (2000-03-15) - 288b
-
accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-10-30) - 244
-
legacy (2000-03-20) - 288a
-
legacy (2000-11-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 363a
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legacy (1999-11-04) - 288b
-
legacy (1999-11-04) - 244
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accounts-with-accounts-type-full (1999-03-02) - AA
-
resolution (1999-02-25) - RESOLUTIONS
-
legacy (1999-01-18) - 288c
-
legacy (1999-01-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 123
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legacy (1998-02-03) - 395
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resolution (1998-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-06) - AA
-
legacy (1998-01-13) - 363a
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legacy (1998-04-23) - 288a
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memorandum-articles (1998-02-11) - MEM/ARTS
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legacy (1998-02-11) - 88(2)R
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legacy (1998-03-24) - 288c
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legacy (1998-11-25) - 288b
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legacy (1998-12-01) - 244
keyboard_arrow_right 1997
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legacy (1997-12-22) - 288b
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certificate-change-of-name-company (1997-09-23) - CERTNM
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legacy (1997-08-21) - 288c
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certificate-change-of-name-company (1997-06-16) - CERTNM
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legacy (1997-01-06) - 363a
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legacy (1997-01-06) - 363(353)
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legacy (1997-01-06) - 363(190)
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363(353)
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legacy (1996-01-05) - 363x
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legacy (1996-01-05) - 363(190)
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accounts-with-accounts-type-full (1996-12-03) - AA
keyboard_arrow_right 1995
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legacy (1995-11-30) - 244
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legacy (1995-09-06) - 288
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legacy (1995-03-01) - 288
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legacy (1995-01-29) - 288
-
legacy (1995-01-08) - 363x
keyboard_arrow_right 1994
-
legacy (1994-08-15) - 288
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legacy (1994-09-13) - 288
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certificate-change-of-name-company (1994-09-23) - CERTNM
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certificate-change-of-name-company (1994-09-15) - CERTNM
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legacy (1994-11-05) - 288
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legacy (1994-11-09) - 224
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incorporation-company (1994-07-12) - NEWINC