VELOCITY OLDCO UK1 LIMITED
Overview
| Company Name | VELOCITY OLDCO UK1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05965414 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VELOCITY OLDCO UK1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VELOCITY OLDCO UK1 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELOCITY OLDCO UK1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERIVOX HOLDINGS LTD | Jun 06, 2007 | Jun 06, 2007 |
| ETF HOMECHECK LIMITED | Oct 12, 2006 | Oct 12, 2006 |
What are the latest accounts for VELOCITY OLDCO UK1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for VELOCITY OLDCO UK1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2017 | 14 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 25, 2016 | 12 pages | 4.68 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 55 Baker Street London W1U 7EU on Sep 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed verivox holdings LTD\certificate issued on 19/08/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ingo Weber as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Prangemeier as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Director's details changed for Mr Alexander Fiske Collins on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sven Ohlund as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Director's details changed for Alexander James Preston on Dec 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Cameron Goodwin on Dec 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of VELOCITY OLDCO UK1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAVINTON, Martin | Secretary | Baker Street W1U 7EU London 55 | 148362890001 | |||||||
| COLLINS, Alexander Fiske | Director | Cadogan Gate Chelsea SW1X 0AS London 3 United Kingdom | United Kingdom | Italian | 135884520001 | |||||
| GOODWIN, Andrew Cameron | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | Switzerland | British | 119597250003 | |||||
| HOLDEN, John Gerard | Director | Baker Street W1U 7EU London 55 | Switzerland | British | 150993160001 | |||||
| JOSEPH, Mark William | Director | Baker Street W1U 7EU London 55 | England | British | 72405460001 | |||||
| OHLUND, Sven | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | Switzerland | Swiss | 170685150001 | |||||
| PRESTON, Alexander James | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | Switzerland | British | 117406110002 | |||||
| WEBER, Ingo | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | Germany | German | 182315900001 | |||||
| BRACKEN, Derek Andrew | Secretary | 66 Solent Road West Hampstead NW6 1TX London | British | 79961570002 | ||||||
| BRACKEN, Derek Andrew | Director | 66 Solent Road West Hampstead NW6 1TX London | England | British | 79961570002 | |||||
| FALLON, Ivan Gregory | Director | 17 Kensington Mansions Trebovir Road SW5 9TF London | Uk | Irish | 68609380003 | |||||
| JENKINSON, Timothy John, Dr | Director | 27 Polstead Road OX2 6TW Oxford Oxfordshire | England | British | 28732210001 | |||||
| LABOVITCH, Mark | Director | Broadway SW1H 0BL London 50 | Uk | British | 119598140001 | |||||
| PRANGEMEIER, Thomas | Director | Cadogan Gate SW1X 0AS London 3 England | Germany | German | 151207490001 | |||||
| WITHEY, Paul Richard | Director | The Old Parsonage IP17 1LA Farnham Suffolk United Kingdom | British | 116117230001 |
Does VELOCITY OLDCO UK1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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