VELFINA LIMITED
Active - Accounts Filed
General Information
NAME
VELFINA LIMITED
COMPANY NUMBER
06913114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4NJ
67 Brook Street
London
W1K 4NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIVIA MANAGEMENT LTD | N/A | N/A |
| VELFINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VELFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2009 - Present (15 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
21/05/2009 - Present (15 years and 6 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
21/05/2009 - Present (15 years and 6 months) Born in Nov 1974 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
20/10/2010 - Present (14 years and 1 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIVIA MANAGEMENT LTD | N/A | N/A |
| DOLPHIN EAST LIMITED | Company is dissolved | View Report |
| DOLPHIN WEST LIMITED | Company is dissolved | View Report |
| LOMAKX LIMITED | Active - Accounts Filed | View Report |
| QAYA LIMITED | Active - Accounts Filed | View Report |
| QAYA LIMITED | Active - Accounts Filed | View Report |
| VELFINA LIMITED | Active - Accounts Filed | View Report |
| VELKIN LIMITED | Active - Accounts Filed | View Report |
| VELSAMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 31/07/2014 | Change in Reg. Office |
| 03/06/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 17/07/2013 | Change in Reg. Office |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 26/03/2013 | Shane Guiliano (915509567) has left the board |
| 12/10/2012 | New Accounts filed |
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