VIOLET ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVIOLET ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12138512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIOLET ONE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VIOLET ONE LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What are the latest filings for VIOLET ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 04, 2021

    17 pagesLIQ03

    Director's details changed for Ms Nicole Ann Martin on Sep 19, 2020

    2 pagesCH01

    Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Aug 24, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 05, 2020

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Registration of charge 121385120001, created on Apr 03, 2020

    32 pagesMR01

    Current accounting period shortened from Aug 31, 2020 to May 31, 2020

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 05, 2019

    Statement of capital on Aug 05, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of VIOLET ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Nicole Ann
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    EnglandBritishLawyer244758010002
    TCHENGUIZ, Robert
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    Director
    Regis House
    45 King William Street
    EC4R 9AN London
    2nd Floor
    EnglandBritishDirector74322720004

    What are the latest statements on persons with significant control for VIOLET ONE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does VIOLET ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 03, 2020
    Delivered On Apr 24, 2020
    Outstanding
    Brief description
    Each and any of the violet one limited's present and future patents, utility models,. Rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and. Service marks, service name, brand mark, brand name, logo, business names and domain names,. Industrial design, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair. Competition, rights in designs; rights in computer software (including source code and object ode),. Database rights, code segments, algorithms, objects, routines, templates and documentations; rights to. Use, and protect the confidentiality of, confidential information (including know-how, trade right,. Formula and trade secrets) and all other intellectual property rights, in each case whether registered. Or unregistered and including all applications and rights to apply for and be granted, renewals or. Extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms. Of protection which subsist or will subsist now or in the future in any part of the world, and any. Goodwill associated with any business owning, holding or using any of the foregoing.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • R20 Advisory Limited
    Transactions
    • Apr 24, 2020Registration of a charge (MR01)

    Does VIOLET ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2020Commencement of winding up
    Sep 15, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Stephen Paul Grant
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London

    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