VIRGIN MONEY OVERSEAS LIMITED
Company is dissolved
General Information
NAME
VIRGIN MONEY OVERSEAS LIMITED
COMPANY NUMBER
04605860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/12/2002
(21 years and 11 months old)
WEBSITE
VIRGIN.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
02/12/2002
09/04/2003
RED ALCATRAZ LIMITED
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
Credit Risk Overview
Want to learn more about VIRGIN MONEY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN MONEY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN MONEY OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 396 |
View Report |
|
02/12/2002 - 01/07/2005 (2 years and 6 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
02/12/2002 - 31/12/2004 (2years) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 11/04/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 27/02/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 27/02/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 11/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 09/01/2024 | New Board Member Ian Philip Woods (915032722) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 28/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 12/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 01/12/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 07/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 03/11/2023 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 11/09/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 25/05/2023 | New Board Member Ian Philip Woods (915032722) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 25/08/2015 | New Annual Return filed |
| 14/01/2015 | Gordon Douglas McCallum (905529403) has left the board |
| 06/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 22/05/2013 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 22/05/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
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