VL

VIRGLEASE LIMITED

Dissolved

Company number 02600150

London · Incorporated 10 April 1991

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

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPINSTORE LIMITED · 10 April 1991 – 26 April 1991

Previous registered addresses

Company Secretariat - the Vhq Fleming Way Crawley West Sussex RH10 9DF United Kingdom · until 12 March 2018

Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU · until 10 January 2017

The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom · until 12 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

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

Officers

MT
MACKAY, Thomas Owen
Director
1 March 2017
WS
WEISS, Shai Joseph
Director
7 July 2014
DS
DE SOUSA, Ian Mario Joseph
Secretary
2 May 2000
KC
KREEGER, Craig Stuart
Director · Resigned
31 January 2013
GS
GRIFFITHS, Stephen Mark
Director · Resigned
13 April 2011
LT
LIVETT, Timothy James
Director · Resigned
31 October 2010
SJ
SOUTHERN, Julie Helen
Director · Resigned
29 November 2001
GP
GRIFFITHS, Paul Dennis
Director · Resigned
7 June 2001
RS
RIDGWAY, Stephen Blakeney
Director · Resigned
28 June 2000
AA
AVANN, Andrew Raymond
Secretary · Resigned
—
AT
ABBOTT, Trevor Michael
Director · Resigned
—
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
—
GR
GARDNER, Roy Alfred Wallace
Director · Resigned
—
PS
PENNINGTON, Sydney Dennis
Director · Resigned
—
PN
PRIMROSE, Nigel Edward
Director · Resigned
—

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Legacy
Mortgage
23 January 2013 View
Legacy
Mortgage
17 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
7 January 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
5 December 2012 View
Legacy
Mortgage
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Mortgage
8 January 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
8 August 2005 View
Legacy
Mortgage
29 June 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Mortgage
3 March 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Mortgage
27 January 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Mortgage
14 June 2004 View
Resolution
Resolution
11 June 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Mortgage
17 February 2004 View
Legacy
Mortgage
11 November 2003 View
Legacy
Mortgage
10 September 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
25 February 2003 View
Legacy
Mortgage
9 January 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Mortgage
14 August 2002 View
Auditors Resignation Company
Auditors
5 July 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Mortgage
12 October 2001 View
Legacy
Mortgage
12 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Accounts
1 March 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Accounts
18 November 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Full
Accounts
31 July 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
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
2 November 1993 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Officers
12 March 1993 View
Legacy
Annual Return
12 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Accounts
6 September 1991 View
Legacy
Mortgage
2 August 1991 View
Legacy
Mortgage
2 August 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Accounts
23 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Resolution
Resolution
8 May 1991 View
Legacy
Address
30 April 1991 View
Certificate Change Of Name Company
Change Of Name
26 April 1991 View
Incorporation Company
Incorporation
10 April 1991 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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  • Credit score & payment risk
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