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VIOLA MONEY LIMITED

VIOLA MONEY LIMITED

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

    • Overview

    Company NameVIOLA MONEY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11673294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VIOLA MONEY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIOLA MONEY LIMITED located?

    Registered Office Address
    3 Waterton Park
    Waterton
    CF31 3PH Bridgend
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIOLA MONEY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2020
    Next Accounts Due OnAug 31, 2021
    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What is the status of the latest confirmation statement for VIOLA MONEY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2021
    Next Confirmation Statement DueNov 25, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2020
    OverdueYes

    What are the latest filings for VIOLA MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ashley Michael Hollington as a director on Feb 15, 2021

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Janet Hamilton as a director on Jan 06, 2021

    		1 pagesTM01

    Termination of appointment of Christopher John Hamilton as a director on Jan 06, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr David Matthew Barclay as a director on Jan 14, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Locke Lord (Uk) Llp Second Floor 201 Bishopsgate London EC2M 3AB United Kingdom to 3 Waterton Park Waterton Bridgend CF31 3PH on Oct 21, 2019

    		1 pagesAD01

    Registration of charge 116732940001, created on Jan 14, 2019

    		14 pagesMR01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2018

    Statement of capital on Nov 12, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VIOLA MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, David Matthew
    Waterton
    CF31 3PH Bridgend
    3 Waterton Park
    Wales
    		Director
    Waterton
    CF31 3PH Bridgend
    3 Waterton Park
    Wales
    		ScotlandBritish166490160001
    HAMILTON, Christopher John
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    Mid Glamorgan
    United Kingdom
    		Director
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    Mid Glamorgan
    United Kingdom
    		WalesBritish109090500004
    HAMILTON, Janet
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    Mid Glamorgan
    United Kingdom
    		Director
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    Mid Glamorgan
    United Kingdom
    		WalesBritish213620610001
    HOLLINGTON, Ashley Michael
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    Mid Glamorgan
    United Kingdom
    		Director
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish252404190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIOLA MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher John Hamilton
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		Nov 12, 2018
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Hamilton
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		Nov 12, 2018
    3 Waterton Park
    CF31 3PH Bridgend
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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