VELOCITY NOMINEES LIMITED
Company is dissolved
General Information
NAME
VELOCITY NOMINEES LIMITED
COMPANY NUMBER
11215110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
20/02/2018
05/03/2018
LUPFAW 483 LIMITED
LONDON
W1F 9BQ
Eagle House
50 Marshall Street
LONDON
W1F 9BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Accounts filed |
| 02/10/2023 | Abigail Sarah Dangerfield (927226829) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELOCITY NOMINEES 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 VELOCITY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY NOMINEES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 123 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in Nov 1986 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Accounts filed |
| 02/10/2023 | Abigail Sarah Dangerfield (927226829) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 22/04/2021 | Change in Reg. Office |
| 31/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Abigail Tobin (927226829) Appointed |
| 23/06/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member William Stanley Bungay (924458518) Appointed |
| 23/03/2018 | New Board Member Rajeev Saxena (924443578) Appointed |
| 23/03/2018 | Change in Reg. Office |
| 22/03/2018 | Daniel John McCormack (917514652) has left the board |
| 22/03/2018 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 08/03/2018 | LUPFAW FORMATIONS LIMITED (924336771) has left the board |
| 08/03/2018 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
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