THE VIRGIN DRINKS GROUP LIMITED - Profile & Financials

Accounts Submitted 12 Jun 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

9th Floor 25 Farringdon Street London EC4A 4AB

Credit Report

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Mutual Companies

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Financials

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Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £146.57m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jul 2016	ORDINARY	1	£15.56m	£15.56m
30 Sept 2010	ORDINARY	1	£804k	£804k
30 Sept 2010	ORDINARY	1	£130.21m	£130.21m

Officers

1 active 29 resigned

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						Status
Robert Pieter Blok	Director	British	England	50	31 Mar 2020	Active

Shareholders

Shareholders (2)


Barfair Limited	100.0%	6,000,000	0% Redeemable Preference	6 Apr 2017
Barfair Limited	0.0%	5	Ordinary	6 Apr 2017

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

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Group Structure

BARFAIR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN HOLDINGS LIMITED united kingdom

THE VIRGIN DRINKS GROUP LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Apr 2020	Officers	Termination of Barry Alexander Ralph Gerrard as director on 2020-03-31	View(1 page)
2 Apr 2020	Officers	Termination of Barry Alexander Ralph Gerrard as director on 2020-03-31	View(1 page)
1 Apr 2020	Officers	Appointment of Mr Robert Pieter Blok as director on 2020-03-31	View(2 pages)
11 Mar 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)