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Velti DR Limited

Velti DR Limited is a dissolved company incorporated on 4 October 2006 with the registered office located in London, City of London. Velti DR Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 April 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05955521
Private limited company
Age
19 years
Incorporated 4 October 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Velti.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
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
Mr Surash Patel
Director • Commercial Director • British • Lives in England • Born in Dec 1968
John Hassett
Secretary
Matt Topham
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 (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£180K
Increased by £162.75K (+943%)
Turnover
£4.27M
Increased by £1.47M (+53%)
Employees
43
Increased by 13 (+43%)
Total Assets
£3.35M
Increased by £2.18M (+187%)
Total Liabilities
-£10.26M
Increased by £6.31M (+160%)
Net Assets
-£6.91M
Decreased by £4.13M (+148%)
Debt Ratio (%)
306%
Decreased by 31.99% (-9%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Apr 2015
Moved to Dissolution
10 Years Ago on 6 Jan 2015
Registered Address Changed
11 Years Ago on 9 Jan 2014
Administrator Appointed
11 Years Ago on 8 Jan 2014
Jeff Ross Resigned
11 Years Ago on 31 Dec 2013
New Charge Registered
12 Years Ago on 4 Nov 2013
Auditor Resigned
12 Years Ago on 4 Nov 2013
Registered Address Changed
12 Years Ago on 4 Oct 2013
Confirmation Submitted
12 Years Ago on 4 Oct 2013
Barry Houlihan Resigned
12 Years Ago on 1 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Apr 2015
Administrator's progress report to 22 December 2014
Submitted on 6 Jan 2015
Notice of move from Administration to Dissolution on 22 December 2014
Submitted on 6 Jan 2015
Administrator's progress report to 2 July 2014
Submitted on 5 Aug 2014
Notice of deemed approval of proposals
Submitted on 13 Mar 2014
Statement of administrator's proposal
Submitted on 28 Feb 2014
Statement of affairs with form 2.14B/2.15B
Submitted on 14 Feb 2014
Registered office address changed from The Tower Building 10th Floor 11 York Road London SE1 7NX England on 9 January 2014
Submitted on 9 Jan 2014
Appointment of an administrator
Submitted on 8 Jan 2014
Termination of appointment of Jeff Ross as a director on 31 December 2013
Submitted on 3 Jan 2014
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Repayment History
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