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Velti Limited

Velti Limited is a dissolved company incorporated on 2 September 2005 with the registered office located in London, City of London. Velti Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 September 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05552480
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
Velti.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Surash Patel
Director • Commercial Director • British • Lives in England • Born in Dec 1968
Mari Baker
Director • Chief Operating Officer • American • Lives in Usa • Born in Jan 1965
Sally Rau
Director • Lawyer • American • Lives in America • Born in Dec 1958
John Hassett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£625K
Increased by £604K (+2876%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.77M
Increased by £6.52M (+20%)
Total Liabilities
-£30.95M
Increased by £8.03M (+35%)
Net Assets
£7.83M
Decreased by £1.51M (-16%)
Debt Ratio (%)
80%
Increased by 8.77% (+12%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Sep 2015
Moved to Dissolution
10 Years Ago on 24 Jun 2015
Registered Address Changed
11 Years Ago on 21 Jul 2014
Administrator Appointed
11 Years Ago on 9 Jul 2014
Jeff Ross Resigned
12 Years Ago on 3 Jan 2014
New Charge Registered
12 Years Ago on 13 Nov 2013
Auditor Resigned
12 Years Ago on 4 Nov 2013
Registers Moved To Registered Address
12 Years Ago on 4 Sep 2013
Registered Address Changed
12 Years Ago on 4 Sep 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2015
Notice of move from Administration to Dissolution on 17 June 2015
Submitted on 24 Jun 2015
Administrator's progress report to 17 June 2015
Submitted on 24 Jun 2015
Administrator's progress report to 31 December 2014
Submitted on 9 Feb 2015
Statement of affairs with form 2.14B/2.15B
Submitted on 23 Sep 2014
Notice of deemed approval of proposals
Submitted on 15 Sep 2014
Statement of administrator's proposal
Submitted on 29 Aug 2014
Registered office address changed from The Tower Building 10Th Floor 11 York Road London SE1 7NX England to Hill House 1 Little New Street London EC4A 3TR on 21 July 2014
Submitted on 21 Jul 2014
Appointment of an administrator
Submitted on 9 Jul 2014
Termination of appointment of Jeff Ross as a director
Submitted on 3 Jan 2014
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Repayment History
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