VRL LIMITED
Overview
| Company Name | VRL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09244958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VRL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VRL LIMITED located?
| Registered Office Address | The Battleship Building 179 Harrow Road W2 6NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VRL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN RED LIMITED | Oct 02, 2014 | Oct 02, 2014 |
What are the latest accounts for VRL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for VRL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Robert Pieter Blok as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Victoria Thomas as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control | 8 pages | RP04PSC04 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on Mar 01, 2020 | 3 pages | PSC04 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of James Richard Rowland Tipple as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Philip Woods as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||
Notification of Richard Charles Nicholas Branson as a person with significant control on Oct 25, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Virgin Holdings Limited as a person with significant control on Oct 22, 2018 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Nov 01, 2018
| 4 pages | SH06 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Nov 01, 2018
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Who are the officers of VRL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Lawyer | 165384980001 | ||||
| WOODS, Ian Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Solicitor | 150327220002 | ||||
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | 191439940001 | |||||||
| FOX, Nicholas Anthony Robert | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Corporate Affairs Director | 55850740003 | ||||
| ROBERTS, Keith Texas | Director | 13-15 Cours De Rive 1204 Geneva 7th Floor Switzerland | Switzerland | New Zealand | Director | 168216260004 | ||||
| THOMAS, Lisa Victoria | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | England | British | Marteking | 141609450001 | ||||
| TIPPLE, James | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Brand Director | 178348510002 |
Who are the persons with significant control of VRL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir Richard Charles Nicholas Branson | Oct 25, 2018 | P.O. Box 71 Road Town Tortola Craigmuir Chambers Virgin Islands, British | No | ||||||||||
Nationality: British Country of Residence: Virgin Islands, British | |||||||||||||
Natures of Control
| |||||||||||||
| Virgin Holdings Limited | Apr 06, 2016 | 179 Harrow Road W2 6NB London The Battleshp Building England | Yes | ||||||||||
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Natures of Control
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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