VELA INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVELA INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07284022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELA INVESTMENT LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is VELA INVESTMENT LTD located?

    Registered Office Address
    Premier House
    15-19 Church Street West
    GU21 6DJ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELA INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VELA INVESTMENT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024

    What are the latest filings for VELA INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

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

    3 pagesAA

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

    3 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Michael George Childress as a person with significant control on Jun 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Michael George Childress on Jun 01, 2022

    2 pagesCH01

    Director's details changed for Mrs Valerie Hardy Childress on Jun 01, 2022

    2 pagesCH01

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

    3 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Change of details for Mr Michael George Childress as a person with significant control on Aug 01, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    5 pagesCS01

    Director's details changed for Mrs Valerie Hardy Childress on Jun 18, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Director's details changed for Mr Michael George Childress on Aug 01, 2018

    2 pagesCH01

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    1 pagesAD02

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of VELA INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDRESS, Michael George
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    Director
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    United StatesBritish147799780005
    CHILDRESS, Valerie Hardy
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    Surrey
    United Kingdom
    Director
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    Surrey
    United Kingdom
    United StatesBritish147799800004

    Who are the persons with significant control of VELA INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael George Childress
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    Apr 06, 2016
    15-19 Church Street West
    GU21 6DJ Woking
    Premier House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United States
    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.

    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