VM

VIRGIN MODELS LIMITED

Dissolved

Company number 02376807

London · Incorporated 27 April 1989

9th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2015

Company history

Previous company names

NETSTIR LIMITED · 27 April 1989 – 30 October 1989

VIRGIN GROUP LIMITED · 30 October 1989 – 24 February 2009

Company overview

Virgin Models Limited (Company No. 02376807) was a private limited company incorporated on 27 April 1989 and dissolved on 11 June 2020. It was registered in England and Wales with its registered office at 9th Floor, 25 Farringdon Street, London EC4A 4AB. The company’s principal activity was other holding companies (SIC 64209).

It was wholly owned and controlled by Virgin Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. At the time of dissolution, the directors were Robert Pieter Blok (appointed 2013) and Ian Philip Woods (appointed 2010), both British nationals resident in the United Kingdom.

The company had charges registered against it and a history of insolvency. Its last full accounts were filed for the period ended 31 December 2017. The company was placed into liquidation and formally dissolved via a Gazette notice on 11 June 2020. A secretary was terminated on 9 April 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
2 April 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
20 January 2015
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 March 2019 View
Resolution
Resolution
25 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 March 2019 View
Resolution
Resolution
8 February 2019 View
Legacy
Insolvency
8 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2019 View
Legacy
Capital
8 February 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Capital Allotment Shares
Capital
18 December 2014 View
Resolution
Resolution
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Capital
11 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Statement Of Companys Objects
Change Of Constitution
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Capital Allotment Shares
Capital
20 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
16 July 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Resolution
Resolution
11 November 2009 View
Resolution
Resolution
13 October 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Mortgage
8 June 2009 View
Legacy
Mortgage
8 June 2009 View
Legacy
Mortgage
8 June 2009 View
Memorandum Articles
Incorporation
26 February 2009 View
Certificate Change Of Name Company
Change Of Name
24 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Capital
21 April 2005 View
Statement Of Affairs
Miscellaneous
21 April 2005 View
Legacy
Capital
21 April 2005 View
Statement Of Affairs
Miscellaneous
21 April 2005 View
Legacy
Capital
21 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Capital
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Mortgage
17 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Accounts
24 January 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Accounts
3 December 2002 View
Legacy
Mortgage
16 October 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Accounts
23 November 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Officers
29 November 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Officers
15 March 1996 View
Accounts With Accounts Type Full
Accounts
15 March 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full Group
Accounts
22 December 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
6 December 1994 View
Legacy
Accounts
13 May 1994 View
Legacy
Officers
8 May 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Accounts With Accounts Type Full Group
Accounts
13 January 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Full Group
Accounts
7 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Capital
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Capital
27 August 1992 View
Legacy
Mortgage
13 July 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Accounts
1 August 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Mortgage
2 April 1991 View
Accounts With Accounts Type Full Group
Accounts
11 March 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Accounts
27 June 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
16 March 1990 View
Resolution
Resolution
1 February 1990 View
Legacy
Officers
31 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Address
10 January 1990 View
Resolution
Resolution
2 November 1989 View
Certificate Change Of Name Company
Change Of Name
27 October 1989 View
Legacy
Officers
3 August 1989 View
Legacy
Officers
3 August 1989 View
Miscellaneous
Miscellaneous
27 April 1989 View
Incorporation Company
Incorporation
27 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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