VIOLET NO.2 LIMITED

Overview

Company Name	VIOLET NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05547467
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2005
Date of Cessation	Feb 04, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VIOLET NO.2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VIOLET NO.2 LIMITED located?

Registered Office Address	Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of VIOLET NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
ATTIVO INVESTMENT MANAGEMENT LIMITED	Jun 01, 2012	Jun 01, 2012
ATTIVO DIRECT LIMITED	Aug 26, 2005	Aug 26, 2005

What are the latest accounts for VIOLET NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for VIOLET NO.2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 04, 2024

What are the latest filings for VIOLET NO.2 LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2026

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2025

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Mar 19, 2025

Appointment of a voluntary liquidator

3 pages

600

Mar 19, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 11, 2025	LRESSP

Mar 19, 2025

Declaration of solvency

5 pages

LIQ01

Mar 18, 2025

Register(s) moved to registered inspection location 85 Queen Victoria Street London EC4V 4AB

2 pages

AD03

Mar 18, 2025

Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 85 Queen Victoria Street London EC4V 4AB

2 pages

AD02

Mar 18, 2025

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on Mar 18, 2025

3 pages

AD01

Aug 08, 2024

Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

Jul 10, 2024

Confirmation statement made on Jul 04, 2024 with updates

5 pages

CS01

Jan 04, 2024

Statement of capital on Jan 04, 2024

Capital: GBP 1.00

3 pages

SH19

Jan 04, 2024

legacy

1 pages

CAP-SS

Jan 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2024

legacy

1 pages

SH20

Aug 22, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Jul 06, 2023

Confirmation statement made on Jul 04, 2023 with no updates

3 pages

CS01

Mar 22, 2023

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

1 pages

AD02

Jul 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

5 pages

Jul 05, 2022

Confirmation statement made on Jul 04, 2022 with no updates

3 pages

CS01

Sep 04, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 06, 2021

Confirmation statement made on Jul 04, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Termination of appointment of John Yue as a director on Mar 24, 2021

1 pages

TM01

Mar 24, 2021

Appointment of Mr David John Briffa as a director on Mar 23, 2021

2 pages

AP01

Oct 05, 2020

Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB

1 pages

AD04

Sep 21, 2020

Change of details for Quilter Cheviot Limited as a person with significant control on Sep 14, 2020

2 pages

PSC05

View All Filings

Who are the officers of VIOLET NO.2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUILTER COSEC SERVICES LIMITED

Sep 29, 2017

Secretary

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Identification Type	UK Limited Company
Registration Number	10987658

238710730002

BARNACLE, Paul Patrick

Mar 29, 2017

Director

1 More London Place

SE1 2AF London

Ernst & Young Llp

United Kingdom

British

1968-3

142029740004

BRIFFA, David John

Mar 23, 2021

Director

1 More London Place

SE1 2AF London

Ernst & Young Llp

United Kingdom

Australian

1974-2

169257210001

CLARKE, Dean Leonard

Mar 29, 2017

Sep 29, 2017

Secretary

Kingsway

WC2B 6AN London

One

England

229605840001

GOLDSMITH, Nicola

Mar 11, 2011

Jan 01, 2016

Secretary

Jessop Avenue

GL50 3SH Cheltenham

Jessop House

Gloucestershire

England

158459640001

LOADER, Mark

Jul 01, 2009

Mar 11, 2011

Secretary

Fairfield Avenue

GL53 7PN Cheltenham

Gloucestershire

United Kingdom

British

139471740001

VALENTINE, Iain Alexander

May 08, 2006

Jul 01, 2009

Secretary

Gable House,The Street

Crudwell

SN16 9EG Malmesbury

Wiltshire

British

101928150001

WG SOLUTIONS LIMITED

Aug 26, 2005

May 08, 2006

Secretary

3 Fairview Court

Fairview Road

GL52 2EX Cheltenham

Gloucestershire

86158730001

HARPER, Stephen Charles

Aug 26, 2005

Mar 29, 2017

Director

Kingsway

WC2B 6AN London

One

England

British

1964-6

59778060008

LEE-CROSSETT, Kevin Stephen

Mar 29, 2017

Sep 21, 2018

Director

Kingsway

WC2B 6AN London

One

England

United Kingdom

American

1960-9

192267060002

MACLEOD, Mark Ian

Mar 29, 2017

Mar 05, 2020

Director

Kingsway

WC2B 6AN London

One

England

British

1967-9

170142170001

YUE, John

Mar 04, 2020

Mar 24, 2021

Director

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

British

1967-1

268169870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIOLET NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quilter Cheviot Limited

Mar 29, 2017

85 Queen Victoria Street

EC4V 4AB London

Senator House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01923571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Charles Harper

Jul 04, 2016

Kingsway

WC2B 6AN London

One

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does VIOLET NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2025	Commencement of winding up
Feb 04, 2026	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 11, 2025
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 11, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0