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VIRGIN PULSE (UK) LIMITED

VIRGIN PULSE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRGIN PULSE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04747970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRGIN PULSE (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIRGIN PULSE (UK) LIMITED located?

    Registered Office Address
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRGIN PULSE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for VIRGIN PULSE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Philip Woods on Dec 01, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Termination of appointment of Nicholas Anthony Robert Fox as a director on Sep 17, 2015

    		1 pagesTM01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ian Philip Woods on Aug 07, 2013

    		2 pagesCH01

    Appointment of Mr Nicholas Anthony Robert Fox as a director

    		2 pagesAP01

    Appointment of Mr Robert Pieter Blok as a director

    		2 pagesAP01

    Termination of appointment of Carla Stent as a director

    		1 pagesTM01

    Director's details changed for Mrs Carla Rosaline Stent on Apr 02, 2013

    		2 pagesCH01

    Director's details changed for Mr Ian Philip Woods on Apr 02, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of VIRGIN PULSE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRARD, Barry Alexander Ralph
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Secretary
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		British188290005
    BLOK, Robert Pieter
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Director
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		EnglandBritishLawyer165384980001
    WOODS, Ian Philip
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Director
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		United KingdomBritishSolicitor150327220002
    BAYLISS, Joshua
    15 Hopefield Avenue
    NW6 6LJ London
    		Secretary
    15 Hopefield Avenue
    NW6 6LJ London
    		British114409340001
    GRAM, Peter Gerardus
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    		Secretary
    9 Lambyn Croft
    Langshott
    RH6 9XU Horley
    Surrey
    		BritishCompany Secretary67245530001
    HENDERSON, Martin Robert
    160 Marston Avenue
    RM10 7LP Dagenham
    Essex
    		Secretary
    160 Marston Avenue
    RM10 7LP Dagenham
    Essex
    		British86860750001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900026500001
    FOX, Nicholas Anthony Robert
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		Director
    179 Harrow Road
    W2 6NB London
    The Battleship Building
    United Kingdom
    		United KingdomBritishCorporate Affairs Director55850740003
    MCCALL, Patrick Charles Kingdon
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomBritishCorporate Operations Director81875070007
    MCCALLUM, Gordon Douglas
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomBritishCompany Director55294030006
    MOORHEAD, John Patrick
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		Director
    50 Brook Green
    Hammersmith
    W6 7RR London
    The School House
    United Kingdom
    		United KingdomBritishInvestment Director170314980001
    MURPHY, Stephen Thomas Matthew
    Residence Saint-James
    Rue Versonnex 3
    1207 Geneva
    Switzerland
    		Director
    Residence Saint-James
    Rue Versonnex 3
    1207 Geneva
    Switzerland
    		BritishAccountant70496800007
    STENT, Carla Rosaline
    Building
    179 Harrow Road
    W2 6NB London
    The Battleship
    United Kingdom
    		Director
    Building
    179 Harrow Road
    W2 6NB London
    The Battleship
    United Kingdom
    		United KingdomBritishAccountant152825570001
    WHITEHORN, William Elliott
    Campden Hill Road
    W8 7AR London
    120
    		Director
    Campden Hill Road
    W8 7AR London
    120
    		United KingdomBritishBrand Development & Corporate46878420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRGIN PULSE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Richard Charles Nicholas Branson
    PO BOX 71 Road Town
    VG11150 Tortola
    Craigmuir Chambers
    Virgin Islands British
    		Apr 06, 2016
    PO BOX 71 Road Town
    VG11150 Tortola
    Craigmuir Chambers
    Virgin Islands British
    		No
    Nationality: British
    Country of Residence: Virgin Islands, British
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0