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VELOCITY OLDCO UK1 LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05965414
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- ALEXANDER FISKE COLLINS
- ANDREW CAMERON GOODWIN
- JOHN GERARD HOLDEN
- MARK WILLIAM JOSEPH
- SVEN OHLUND
- ALEXANDER JAMES PRESTON
- INGO WEBER
- Company secretaries
- MARTIN BAVINTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-12
- Dissolved on
- 2017-08-29
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VERIVOX HOLDINGS LTD
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-10-12
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VELOCITY OLDCO UK1 LIMITED Company Description
- VELOCITY OLDCO UK1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05965414. Its current trading status is "closed". It was registered 2006-10-12. It was previously called VERIVOX HOLDINGS LTD. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 7 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 55 .
Get VELOCITY OLDCO UK1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Velocity Oldco Uk1 Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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https://www.kompany.co.uk/p/uk/05965414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05965414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05965414#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-25) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-08-19) - CONNOT
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COMPANY NAME CHANGED VERIVOX HOLDINGS LTD (2015-08-19) - CERTNM
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-09-10) - 600
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM (2015-09-11) - AD01
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DECLARATION OF SOLVENCY (2015-09-10) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2015-09-10) - LRESSP
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keyboard_arrow_right 2014
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12/10/14 FULL LIST (2014-11-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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keyboard_arrow_right 2013
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12/10/13 FULL LIST (2013-10-24) - AR01
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DIRECTOR APPOINTED INGO WEBER (2013-10-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PRANGEMEIER (2013-10-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-27) - AA
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keyboard_arrow_right 2012
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12/10/12 FULL LIST (2012-10-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 11/09/2012 (2012-09-12) - CH01
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DIRECTOR APPOINTED MR SVEN OHLUND (2012-07-17) - AP01
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keyboard_arrow_right 2011
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12/10/10 FULL LIST (2011-01-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON GOODWIN / 20/12/2010 (2011-01-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PRESTON / 20/12/2010 (2011-01-05) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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12/10/11 FULL LIST (2011-10-27) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM (2010-01-14) - AD01
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM (2010-10-27) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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DIRECTOR APPOINTED MR THOMAS PRANGEMEIER (2010-05-12) - AP01
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DIRECTOR APPOINTED MR JOHN GERARD HOLDEN (2010-05-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENKINSON (2010-02-02) - TM01
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DIRECTOR APPOINTED MR ALEXANDER FISKE COLLINS (2010-02-02) - AP01
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DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH (2010-02-02) - AP01
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SECRETARY APPOINTED MARTIN BAVINTON (2010-01-21) - AP03
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APPOINTMENT TERMINATED, SECRETARY DEREK BRACKEN (2010-01-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK LABOVITCH (2010-01-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON (2010-01-14) - TM01
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keyboard_arrow_right 2009
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ADOPT ARTICLES 04/12/2009 (2009-12-23) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PRESTON / 02/10/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LABOVITCH / 02/10/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON GOODWIN / 02/10/2009 (2009-11-16) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM (2009-09-11) - 287
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12/10/09 FULL LIST (2009-11-16) - AR01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PRESTON / 16/12/2008 (2008-12-23) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 16/12/2008 (2008-12-23) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-12-16) - AA
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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keyboard_arrow_right 2007
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NC INC ALREADY ADJUSTED (2007-02-12) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-12) - RES01
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AD 18/12/06--------- (2007-02-12) - 88(2)R
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S-DIV (2007-02-12) - 122
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SUBDIVISION 18/12/06 (2007-02-12) - RES13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-02-12) - RES10
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NC INC ALREADY ADJUSTED 18/12/06 (2007-02-12) - RES04
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AD 22/12/06--------- (2007-02-12) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-05) - RES01
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VARYING SHARE RIGHTS AND NAMES (2007-02-12) - RES12
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MEMORANDUM OF ASSOCIATION (2007-02-12) - MEM/ARTS
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DIRECTOR RESIGNED (2007-03-15) - 288b
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NEW DIRECTOR APPOINTED (2007-03-15) - 288a
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NEW DIRECTOR APPOINTED (2007-05-11) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 (2007-06-01) - 225
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DIRECTOR RESIGNED (2007-06-06) - 288b
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COMPANY NAME CHANGED (2007-06-06) - CERTNM
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SECRETARY'S PARTICULARS CHANGED (2007-10-29) - 288c
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-10-29) - 363a
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SHARES AGREEMENT OTC (2007-02-12) - SA
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keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-10-12) - NEWINC
