Velvet Consultancy Ltd

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dissolved
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Velvet Consultancy Ltd

05504412•Private Limited With Share Capital

14 Greville Street, London, EC1N8SB

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Incorporated

11/07/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Velvet Consultancy Ltd (05504412) is a private limited with share capital incorporated on 11/07/2005 (20 years old) and registered in london, EC1N8SB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 11/07/2005
EC1N8SB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
sergio penna
director
F
fiorenzo vittorio tagliabue
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Legacy
Category:Insolvency
Date:11-08-2022
Legacy
Category:Capital
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Legacy
Category:Accounts
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Legacy
Category:Accounts
Date:22-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Legacy
Category:Other
Date:16-07-2020
Legacy
Category:Other
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Legacy
Category:Accounts
Date:03-10-2019
Legacy
Category:Other
Date:03-10-2019
Legacy
Category:Other
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Miscellaneous
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Accounts
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Legacy
Category:Accounts
Date:24-10-2016
Legacy
Category:Other
Date:24-10-2016
Legacy
Category:Other
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Legacy
Category:Accounts
Date:13-10-2015
Legacy
Category:Other
Date:30-09-2015
Legacy
Category:Accounts
Date:30-09-2015
Legacy
Category:Other
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Legacy
Category:Other
Date:18-08-2014
Legacy
Category:Other
Date:18-08-2014
Legacy
Category:Other
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2014
Legacy
Category:Other
Date:20-09-2013
Legacy
Category:Other
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Legacy
Category:Other
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Mortgage
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Termination Secretary Company With Name
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Capital
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Resolution
Category:Resolution
Date:27-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007

Risk Assessment

not scored

International Score

Accounts

Typefiling exemption subsidiary
Due Date30/09/2022
Filing Date18/12/2021
Latest Accounts31/12/2011

Trading Addresses

14 Greville Street, London, EC1N8SBRegistered

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Contact

14 Greville Street, London, EC1N8SB