VELLUBA LIMITED

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

    Company NameVELLUBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10861438
    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 VELLUBA LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is VELLUBA LIMITED located?

    Registered Office Address
    8/10 South Street
    KT18 7PF Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for VELLUBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Mark Williams as a director on Oct 17, 2018

    2 pagesAP01

    Termination of appointment of Malcolm Alan Chamberlain as a director on Jul 28, 2018

    1 pagesTM01

    Confirmation statement made on Jul 11, 2018 with updates

    5 pagesCS01

    Notification of Green Delivery Machine Limited as a person with significant control on Jul 13, 2017

    2 pagesPSC02

    Cessation of Malcolm Alan Chamberlain as a person with significant control on Jul 13, 2017

    1 pagesPSC07

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 12, 2017

    Statement of capital on Jul 12, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of VELLUBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Malcolm Alan
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    Secretary
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    235306620001
    WILLIAMS, Mark
    8 Manor Road
    RH2 9LB Reigate
    Cuillins
    Surrey
    England
    Director
    8 Manor Road
    RH2 9LB Reigate
    Cuillins
    Surrey
    England
    EnglandBritishAccountant48724630001
    CHAMBERLAIN, Malcolm Alan
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    Director
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    EnglandBritishDirector229376840001

    Who are the persons with significant control of VELLUBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Delivery Machine Limited
    KT18 7PF Epsom
    8/10 South Street
    Surrey
    England
    Jul 13, 2017
    KT18 7PF Epsom
    8/10 South Street
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10726495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malcolm Alan Chamberlain
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    Jul 12, 2017
    KT18 7PF Epsom
    8-10 South Street
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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