VIOLET CAPITAL (UK) LIMITED
Company is dissolved
General Information
NAME
VIOLET CAPITAL (UK) LIMITED
COMPANY NUMBER
12138362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5JA
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
W1J 5JA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VIOLET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
| VIOLET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
Credit Risk Overview
Want to learn more about VIOLET CAPITAL (UK) 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 VIOLET CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIOLET CAPITAL (UK) 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 Nov 1963 |
Resigned | Director |
Current: 26 Past: 12 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 87 Past: 435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREBOR INVESTMENTS (BVI) LTD | N/A | N/A |
| VIOLET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
| VIOLET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
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