VELOCITY VILLAGE OPCO LIMITED
Overview
| Company Name | VELOCITY VILLAGE OPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13521425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELOCITY VILLAGE OPCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VELOCITY VILLAGE OPCO LIMITED located?
| Registered Office Address | 42 Berners Street 5th Floor W1T 3ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELOCITY VILLAGE OPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for VELOCITY VILLAGE OPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on Jul 11, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Velocity Holdco S.a R.L. as a person with significant control on May 03, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Hugo Marcus Vernon Black as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James William Keast as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Read Pennington as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Joshua Druttman as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 135214250001, created on Dec 17, 2021 | 28 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VELOCITY VILLAGE OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | Floor 125 London Wall EC2Y 5AS London 6th England |
| 175738460002 | ||||||||||
| KEAST, James William | Director | Berners Street 5th Floor W1T 3ND London 42 United Kingdom | England | British | 282797950001 | |||||||||
| PENNINGTON, James Read | Director | Berners Street 5th Floor W1T 3ND London 42 United Kingdom | England | British | 278525330001 | |||||||||
| BLACK, Hugo Marcus Vernon | Director | Sloane Square SW1W 8ER London 15 England | England | British | 216094390001 | |||||||||
| DRUTTMAN, Alexander Joshua | Director | Sloane Square SW1W 8ER London 15 England | England | British | 189937570001 |
Who are the persons with significant control of VELOCITY VILLAGE OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Velocity Holdco S.A R.L. | Jul 20, 2021 | Boulevard De La Petrusse 2320 Luxembourg City 68-70 Luxembourg | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VELOCITY VILLAGE OPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2022 | The 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 VELOCITY VILLAGE OPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 17, 2021 Delivered On Dec 21, 2021 | Outstanding | ||
Brief description All current and future property and any other freehold or leasehold property now vested in the chargor, as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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