THE VIRGIN DRINKS GROUP LIMITED

Dissolved London

Dormant Company

Dormant Company
T

THE VIRGIN DRINKS GROUP LIMITED

Dormant Company

Founded 12 Jul 1994 Dissolved London, United Kingdom website.com
Dormant Company

Previous Company Names

THE VIRGIN TRADING COMPANY LIMITED 23 Sept 1997 — 18 Jul 2002
VIRGIN BEVERAGES (HOLDINGS) LIMITED 16 Jun 1997 — 23 Sept 1997
VIRGIN RETAIL BRANDS LIMITED 15 Sept 1994 — 23 Sept 1994
VIRGIN REALITY LIMITED 12 Jul 1994 — 15 Sept 1994
Accounts Submitted 12 Jun 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

9th Floor 25 Farringdon Street London EC4A 4AB

Full company profile for THE VIRGIN DRINKS GROUP LIMITED (02947687), a dissolved company based in London, United Kingdom. Incorporated 12 Jul 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £146.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 20161£15.56m£15.56m
30 Sept 20101£804k£804k
30 Sept 20101£130.21m£130.21m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Barfair Limited
100.0%
6,000,000
Barfair Limited
0.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barfair Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARFAIR LIMITED united kingdom
THE VIRGIN DRINKS GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2020GazetteGazette Dissolved Liquidation
2 Apr 2020OfficersTermination of Barry Alexander Ralph Gerrard as director on 31 Mar 2020
2 Apr 2020OfficersTermination of Barry Alexander Ralph Gerrard as director on 31 Mar 2020
1 Apr 2020OfficersAppointment of Mr Robert Pieter Blok as director on 31 Mar 2020
11 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Jun 2020 Gazette

Gazette Dissolved Liquidation

2 Apr 2020 Officers

Termination of Barry Alexander Ralph Gerrard as director on 31 Mar 2020

2 Apr 2020 Officers

Termination of Barry Alexander Ralph Gerrard as director on 31 Mar 2020

1 Apr 2020 Officers

Appointment of Mr Robert Pieter Blok as director on 31 Mar 2020

11 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 11 Jun 2020

Termination of Barry Alexander Ralph Gerrard as director on 31 Mar 2020

6 years ago on 2 Apr 2020

Termination of Barry Alexander Ralph Gerrard as director on 31 Mar 2020

6 years ago on 2 Apr 2020

Appointment of Mr Robert Pieter Blok as director on 31 Mar 2020

6 years ago on 1 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 11 Mar 2020