THE VIRGIN DRINKS GROUP LIMITED
Company Number 02947687
Status
Dissolved
Incorporated
July 12, 1994
Entity Type
Ltd
Registered Office
9th Floor 25 Farringdon Street
London
EC4A 4AB
99999
Previous Names
THE VIRGIN TRADING COMPANY LIMITED
Ceased on Jul 18, 2002
VIRGIN BEVERAGES (HOLDINGS) LIMITED
Ceased on Sep 23, 1997
THE VIRGIN TRADING COMPANY LIMITED
Ceased on Jun 16, 1997
VIRGIN RETAIL BRANDS LIMITED
Ceased on Sep 23, 1994
VIRGIN REALITY LIMITED
Ceased on Sep 15, 1994
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE VIRGIN DRINKS GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02947687, this organization has been active since July 1994. Primarily in the 99999 sector, the business maintains its official headquarters at 9th Floor 25 Farringdon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jun 11, 2020
Officers
Apr 2, 2020
Officers
Apr 2, 2020
Officers
Apr 1, 2020
Insolvency
Mar 11, 2020
Address
Mar 26, 2019
Insolvency
Mar 25, 2019
Resolution
Mar 25, 2019
Insolvency
Mar 25, 2019
Accounts
Jun 12, 2018
Confirmation Statement
Apr 6, 2018
Mortgage
Mar 5, 2018
Accounts
Jun 15, 2017
Confirmation Statement
Apr 6, 2017
Capital
Aug 1, 2016
Accounts
Jun 25, 2016
Annual Return
Apr 22, 2016
Annual Return
Jul 17, 2015
Accounts
Jun 24, 2015
Change Of Constitution
Aug 12, 2014
Accounts
Jul 7, 2014
Annual Return
Jul 2, 2014
Annual Return
Jul 16, 2013
Accounts
Jul 1, 2013
Officers
Jun 28, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Barfair Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
3%
over 32 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
Resigned
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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