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Velocity Oldco UK1 Limited
Velocity Oldco UK1 Limited is a dissolved company incorporated on 12 October 2006 with the registered office located in London, Greater London. Velocity Oldco UK1 Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
29 August 2017
(8 years ago)
Was
10 years old
at the time of dissolution
Company No
05965414
Private limited company
Age
18 years
Incorporated
12 October 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Velocity Oldco UK1 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Mr John Gerard Holden
Director • British • Lives in Switzerland • Born in Jan 1964
Alexander James Preston
Director • British • Lives in Switzerland • Born in Feb 1973
Mr Andrew Cameron Goodwin
Director • British • Lives in Switzerland • Born in Feb 1973
Mr Sven Ohlund
Director • Swiss • Lives in Switzerland • Born in Nov 1963
Mr Alexander Fiske Collins
Director • Italian • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alexander Fiske Collins is a mutual person.
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Emk Managing Member Limited
Mark William Joseph is a mutual person.
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Emk Second Member Limited
Mark William Joseph is a mutual person.
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Os Phoenix Midco Limited
Mark William Joseph is a mutual person.
Active
Os Phoenix Holdco Limited
Mark William Joseph is a mutual person.
Active
Os Phoenix Bidco Limited
Mark William Joseph is a mutual person.
Active
IPPN Group Limited
Mark William Joseph is a mutual person.
Active
Onebright UK Holdco Limited
Mark William Joseph is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£221K
Increased by £209K (+1742%)
Turnover
£675K
Increased by £59K (+10%)
Employees
7
Increased by 7 (%)
Total Assets
£5.65M
Decreased by £67K (-1%)
Total Liabilities
-£1.21M
Increased by £1.06M (+700%)
Net Assets
£4.45M
Decreased by £1.12M (-20%)
Debt Ratio (%)
21%
Increased by 18.73% (+709%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Years Ago on 25 Sep 2015
Registered Address Changed
9 Years Ago on 11 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Sep 2015
Declaration of Solvency
10 Years Ago on 10 Sep 2015
Confirmation Submitted
10 Years Ago on 27 Nov 2014
Full Accounts Submitted
10 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 24 Oct 2013
Ingo Weber Appointed
11 Years Ago on 23 Oct 2013
Thomas Prangemeier Resigned
11 Years Ago on 4 Oct 2013
Full Accounts Submitted
11 Years Ago on 27 Sep 2013
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Get Credit Report
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Documents
Submitted on 29 Aug 2017
Liquidators' statement of receipts and payments to 12 May 2017
Submitted on 29 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2017
Liquidators' statement of receipts and payments to 25 August 2016
Submitted on 28 Sep 2016
Full accounts made up to 31 December 2014
Submitted on 25 Sep 2015
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015
Submitted on 11 Sep 2015
Declaration of solvency
Submitted on 10 Sep 2015
Appointment of a voluntary liquidator
Submitted on 10 Sep 2015
Resolutions
Submitted on 10 Sep 2015
Certificate of change of name
Submitted on 19 Aug 2015
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Repayment History
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