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Velona Financial Limited
Velona Financial Limited is a dissolved company incorporated on 17 March 2008 with the registered office located in Southend-on-Sea, Essex. Velona Financial Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
9 December 2016
(8 years ago)
Was
8 years old
at the time of dissolution
Company No
06536843
Private limited company
Age
17 years
Incorporated
17 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Velona Financial Limited
Contact
Update Details
Address
The Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Same address for the past
14 years
Companies in SS1 2EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Natalie Helen Diable
Director • Secretary • Secretary • British • Lives in UK • Born in Nov 1971
David Diable
Director • Stockbroker • British • Lives in UK • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
High Stakes Properties Ltd
Natalie Helen Diable is a mutual person.
Active
DDND Limited
David Diable is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£90
Decreased by £59.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.41K
Increased by £91.36K (+152%)
Total Liabilities
-£151.46K
Increased by £91.36K (+152%)
Net Assets
-£59
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.06% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
14 Years Ago on 15 Aug 2011
Registered Address Changed
14 Years Ago on 29 Jul 2011
Confirmation Submitted
14 Years Ago on 22 Mar 2011
Small Accounts Submitted
14 Years Ago on 14 Feb 2011
Confirmation Submitted
15 Years Ago on 14 May 2010
Registered Address Changed
15 Years Ago on 30 Mar 2010
Small Accounts Submitted
15 Years Ago on 6 Feb 2010
Natalie Helen Diable Details Changed
15 Years Ago on 1 Feb 2010
Mr David Diable Details Changed
15 Years Ago on 1 Feb 2010
Natalie Helen Diable Details Changed
15 Years Ago on 1 Feb 2010
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Documents
Submitted on 9 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Sep 2016
Liquidators' statement of receipts and payments to 3 August 2015
Submitted on 12 Oct 2015
Liquidators' statement of receipts and payments to 3 August 2014
Submitted on 10 Oct 2014
Liquidators' statement of receipts and payments to 3 August 2013
Submitted on 7 Oct 2013
Liquidators' statement of receipts and payments to 3 August 2012
Submitted on 3 Oct 2012
Appointment of a voluntary liquidator
Submitted on 15 Aug 2011
Statement of affairs with form 4.19
Submitted on 15 Aug 2011
Resolutions
Submitted on 15 Aug 2011
Resolutions
Submitted on 15 Aug 2011
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Repayment History
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