VRL Limited

Company Name	VRL Limited
Company Status	Dissolved
Company Number	09244958
Category	Private Limited Company
Incorporation Date	2 October 2014(9 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Virgin Red Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2018(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2020(6 years, 1 month after company formation)
Appointment Duration	4 months (closed 16 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(same day as company formation)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr James Tipple
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(same day as company formation)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Resigned
Appointed	02 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Keith Texas Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 September 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 February 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7th Floor 13-15 Cours De Rive Geneva 1204

Director Name	Ms Lisa Victoria Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2020)
Role	Marteking
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Virgin Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
17 November 2020	Appointment of Mr Robert Pieter Blok as a director on 16 November 2020 (2 pages)
16 November 2020	Termination of appointment of Lisa Victoria Thomas as a director on 31 October 2020 (1 page)
13 October 2020	Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control (8 pages)
8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
20 March 2020	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 ANNOTATION Clarification a second filed PSC04 was registered on 13/10/2020. (3 pages)
2 December 2019	Change of name notice (2 pages)
2 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-27 (2 pages)
5 November 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
11 December 2018	Termination of appointment of James Richard Rowland Tipple as a director on 11 December 2018 (1 page)
11 December 2018	Appointment of Mr Ian Philip Woods as a director on 11 December 2018 (2 pages)
8 November 2018	Notification of Richard Charles Nicholas Branson as a person with significant control on 25 October 2018 (2 pages)
8 November 2018	Cessation of Virgin Holdings Limited as a person with significant control on 22 October 2018 (1 page)
7 November 2018	Cancellation of shares. Statement of capital on 1 November 2018 GBP 1.00 (4 pages)
1 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
1 November 2018	Solvency Statement dated 01/11/18 (3 pages)
1 November 2018	Statement by Directors (3 pages)
1 November 2018	Statement of capital on 1 November 2018 GBP 1 (3 pages)
22 October 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 12,814,353 (3 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
14 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 February 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 11 February 2016 (2 pages)
18 February 2016	Appointment of Mrs Lisa Victoria Thomas as a director on 11 February 2016 (2 pages)
17 February 2016	Termination of appointment of Keith Texas Roberts as a director on 1 February 2016 (1 page)
17 February 2016	Termination of appointment of Keith Texas Roberts as a director on 1 February 2016 (1 page)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (5 pages)
21 September 2015	Appointment of Mr Keith Texas Roberts as a director on 21 September 2015 (2 pages)
21 September 2015	Appointment of Mr Keith Texas Roberts as a director on 21 September 2015 (2 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
28 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
28 October 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
2 October 2014	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 October 2014	Incorporation Statement of capital on 2014-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

VRL Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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