CL

CLASSBOSS LIMITED

Dissolved

Company number 03433181

London · Incorporated 8 September 1997

25 Farringdon Street, London, EC4A 4AB

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2021

Company history

Previous company names

VIRGIN CLOTHING LIMITED · 8 September 1997 – 27 October 1997

Company overview

**CLASSBOSS LIMITED** (Company No. 03433181) was a private limited company incorporated on 8 September 1997. It was dissolved on 5 January 2024.

The company’s registered office was at 25 Farringdon Street, London, EC4A 4AB. Its principal activity was other holding companies not elsewhere classified (SIC 64209). It was ultimately controlled by Virgin Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had a history of insolvency and was placed into members’ voluntary liquidation. Final accounts were filed to 31 December 2020. A final meeting of members was held, after which the company was dissolved via Gazette notice on 5 January 2024.

At the time of dissolution, the directors were Robert Pieter Blok (appointed 2012), Ian Philip Woods (appointed 2010) and Ashik Pethraj Lakha Shah (appointed 2022). The company had outstanding charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2022

Funding

7 funding rounds
7 December 2021
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
31 August 2011
Shares allotted · 0 shares allotted
—
10 January 2011
Shares allotted · 0 shares allotted
—
7 January 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2023 View
Change Sail Address Company With Old Address New Address
Address
20 December 2022 View
Change Sail Address Company With New Address
Address
17 October 2022 View
Move Registers To Sail Company With New Address
Address
17 October 2022 View
Resolution
Resolution
7 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Capital Allotment Shares
Capital
8 December 2021 View
Resolution
Resolution
8 December 2021 View
Legacy
Insolvency
8 December 2021 View
Legacy
Capital
8 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Capital Allotment Shares
Capital
2 January 2015 View
Capital Allotment Shares
Capital
2 January 2015 View
Resolution
Resolution
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Capital
11 December 2014 View
Resolution
Resolution
28 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Statement Of Companys Objects
Change Of Constitution
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Resolution
Resolution
1 November 2012 View
Legacy
Mortgage
31 October 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Capital Allotment Shares
Capital
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Resolution
Resolution
14 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Capital Allotment Shares
Capital
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Termination Secretary Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Resolution
Resolution
11 November 2009 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
18 March 2005 View
Accounts With Accounts Type Dormant
Accounts
3 February 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Dormant
Accounts
5 February 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
3 May 2003 View
Accounts With Accounts Type Dormant
Accounts
30 December 2002 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Address
18 February 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
6 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Address
20 October 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Address
7 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Address
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Dormant
Accounts
20 January 2000 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
25 May 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
17 September 1998 View
Certificate Change Of Name Company
Change Of Name
24 October 1997 View
Legacy
Accounts
23 October 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Incorporation Company
Incorporation
8 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 4AB

DEF INVESTMENTS LIMITED
#00035990
dissolved
CHARLES TANQUERAY & COMPANY LIMITED
#00283898
dissolved
BALES WORLDWIDE LIMITED
#00441920
dissolved
WHITNASH PLC.
#00463572
liquidation
GEOFFREY OSBORNE LIMITED
#00873093
administration
See all companies at EC4A 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.