Velocity Trade And Investment Ltd

DataGardener
dissolved

Velocity Trade And Investment Ltd

07846803Private Limited With Share Capital

Flat 2 Etchingham Court, Etchingham Park Road, London, N32EA
Incorporated

14/11/2011

Company Age

14 years

Directors

1

Employees

SIC Code

70221

Risk

Company Overview

Registration, classification & business activity

Velocity Trade And Investment Ltd (07846803) is a private limited with share capital incorporated on 14/11/2011 (14 years old) and registered in london, N32EA. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Incorporated 14/11/2011
N32EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
director

Filed Documents

83
Gazette Dissolved Compulsory
Category:Gazette
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Resolution
Category:Resolution
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Resolution
Category:Resolution
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Secretary Company With Name
Category:Officers
Date:28-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2012
Incorporation Company
Category:Incorporation
Date:14-11-2011

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/08/2024
Filing Date30/08/2023
Latest Accounts30/11/2022

Trading Addresses

Flat 2, Etchingham Court, Etchingham Park Road, London, N32EARegistered

Contact

Flat 2 Etchingham Court, Etchingham Park Road, London, N32EA