The Virgin Drinks Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THE VIRGIN TRADING COMPANY LIMITED
Company type Private Limited Company , Liquidation Company Number 02947687 Record last updated Saturday, April 4, 2020 2:10:12 AM UTC Official Address The Battleship Building 179 Harrow Road London W26nb Westbourne There are 154 companies registered at this street
Postal Code W26NB Sector Dormant Company
Visits Document Type Publication date Download link Registry Mar 31, 2020 Resignation of one Secretary (a man) Registry Mar 31, 2020 Appointment of a man as Lawyer and Director Financials Jun 15, 2017 Annual accounts Registry Apr 6, 2017 Confirmation statement made , with updates Registry Aug 1, 2016 Return of allotment of shares Financials Jun 25, 2016 Annual accounts Registry Apr 22, 2016 Annual return Registry Jul 17, 2015 Annual return 2595439... Financials Jun 24, 2015 Annual accounts Registry Aug 12, 2014 Statement of companies objects Financials Jul 7, 2014 Annual accounts Registry Jul 2, 2014 Annual return Registry Jul 16, 2013 Annual return 2591134... Financials Jul 1, 2013 Annual accounts Registry Jun 28, 2013 Appointment of a person as Director Registry Jun 27, 2013 Appointment of a man as Company Secretary and Director Registry Jun 27, 2013 Resignation of one Director Registry Apr 4, 2013 Change of particulars for director Registry Apr 3, 2013 Change of particulars for secretary Registry Apr 3, 2013 Change of registered office address Registry Jul 20, 2012 Annual return Financials Jul 4, 2012 Annual accounts Registry May 21, 2012 Resignation of one Director Registry May 21, 2012 Appointment of a person as Director Registry May 18, 2012 Resignation of a woman Registry Apr 13, 2012 Resignation of one Director Registry Apr 12, 2012 Resignation of one Investment Manager and one Director (a man) Registry Sep 1, 2011 Appointment of a person as Director Registry Aug 31, 2011 Appointment of a man as Director and Investment Manager Registry Jul 26, 2011 Annual return Financials Jul 1, 2011 Annual accounts Registry Jun 2, 2011 Resignation of one Director Registry Apr 1, 2011 Resignation of one Managing Director and one Director (a man) Registry Mar 21, 2011 Return of allotment of shares Registry Mar 21, 2011 Return of allotment of shares 2592176... Registry Nov 4, 2010 Resolution Registry Sep 20, 2010 Change of particulars for director Registry Jul 26, 2010 Annual return Registry May 21, 2010 Resignation of one Director Registry May 20, 2010 Appointment of a person as Director Registry May 20, 2010 Appointment of a woman Registry Mar 25, 2010 Change of accounting reference date Financials Dec 3, 2009 Annual accounts Registry Nov 17, 2009 Resignation of one Director Registry Nov 16, 2009 Appointment of a person as Director Registry Nov 16, 2009 Appointment of a woman Registry Oct 29, 2009 Resignation of one Director Registry Oct 29, 2009 Appointment of a person as Director Registry Oct 28, 2009 Resignation of one Investment Manager and one Director (a man) Registry Jul 3, 2009 Annual return Registry Apr 21, 2009 Appointment of a person Registry Apr 20, 2009 Resignation of a person Registry Apr 3, 2009 Appointment of a man as Director and Investment Manager Registry Feb 16, 2009 Resignation of a person Registry Jan 15, 2009 Resignation of one Finance Director and one Director (a man) Registry Nov 27, 2008 Appointment of a person Registry Nov 19, 2008 Appointment of a man as Director and Managing Director Registry Oct 13, 2008 Appointment of a person Registry Oct 13, 2008 Resignation of a person Financials Oct 6, 2008 Annual accounts Registry Oct 1, 2008 Appointment of a man as Director and Finance Director Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars 2651836... Registry Sep 26, 2008 Annual return Registry Aug 18, 2008 Change in situation or address of registered office Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 28, 2008 Resignation of a person Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 6, 2008 Resignation of one Company Director and one Director (a man) Registry Nov 14, 2007 Resignation of a person Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 25, 2007 Annual accounts Registry Oct 9, 2007 Appointment of a person Registry Oct 1, 2007 Appointment of a man as Investment Director and Director Registry Jul 18, 2007 Annual return Registry Mar 30, 2007 Appointment of a person Registry Mar 29, 2007 Resignation of a person Registry Mar 1, 2007 Appointment of a man as Secretary Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 1832542... Registry Sep 14, 2006 Appointment of a person Registry Sep 14, 2006 Resignation of a person Financials Sep 12, 2006 Annual accounts Registry Aug 31, 2006 Appointment of a man as Secretary Registry Jul 20, 2006 Annual return Registry May 17, 2006 Resignation of a person Registry Mar 31, 2006 Resignation of one Managing Director and one Director (a man) Registry Oct 13, 2005 Resolution Registry Oct 6, 2005 Appointment of a person Registry Sep 28, 2005 Appointment of a man as Brand Developement Corpor and Director Financials Aug 16, 2005 Annual accounts Registry Aug 8, 2005 Annual return Financials Jan 28, 2005 Annual accounts Registry Aug 19, 2004 Annual return Registry Mar 26, 2004 Appointment of a person Registry Mar 3, 2004 Annual return Registry Feb 26, 2004 Appointment of a man as Managing Director and Director Registry Jan 30, 2004 Accounts Financials Jan 28, 2004 Annual accounts Financials Jan 28, 2004 Annual accounts 1866109...