VIOLA MONEY LIMITED
Non-Trading
General Information
NAME
VIOLA MONEY LIMITED
COMPANY NUMBER
11673294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/11/2018
(6 years and 1 months old)
WEBSITE
http://webdev.violablack.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
BRIDGEND
CF31 3PH
3 Waterton Park Waterton
Bridgend
CF31 3PH
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 |
|---|---|---|
| VIOLA MONEY LIMITED | Non-Trading | View Report |
| VIOLA BUSINESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | Christopher John Hamilton (910909050) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIOLA MONEY 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 VIOLA MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIOLA MONEY 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 |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
12/11/2018 - 15/02/2021 (2 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIOLA MONEY LIMITED | Non-Trading | View Report |
| VIOLA BUSINESS LIMITED | Company is dissolved | View Report |
| VIOLA GROUP LIMITED | Company is dissolved | View Report |
| VIOLAPAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2021 | New Accounts filed |
| 13/01/2021 | Christopher John Hamilton (910909050) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Christopher John Hamilton (910909050) Appointed |
| 10/06/2020 | Christopher John Hamilton (925240418) has left the board |
| 16/01/2020 | New Board Member David Matthew Barclay (916649016) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
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