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The Velo House Limited
The Velo House Limited is a dissolved company incorporated on 12 December 2012 with the registered office located in Dartford, Kent. The Velo House Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 July 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
08327990
Private limited company
Age
12 years
Incorporated
12 December 2012
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 The Velo House Limited
Contact
Update Details
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Same address for the past
7 years
Companies in DA1 2JS
Telephone
01892554500
Email
Unreported
Website
Thevelohouse.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Mr John William Herbert
Director • PSC • Retired • British • Lives in England • Born in Sep 1955
Ms Sophie Stevens
PSC • Director • British • Lives in England • Born in Jul 1976 • Interior Designer
Mr Oliver Stevens
PSC • Director • British • Lives in England • Born in May 1974
Mr Andrew Robert Mackay
Director • Lawyer • British • Lives in England • Born in Mar 1966
Mr Kevin Fitzpatrick
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
SGS Design Limited
Oliver Jon Stevens and Sophie Gaywood Stevens are mutual people.
Active
Nab Camas Limited
Mr Andrew Robert Mackay is a mutual person.
Active
Armac Capital Ltd
Mr Andrew Robert Mackay is a mutual person.
Active
Glade Technology Ltd
Mr Andrew Robert Mackay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Oct 2016
For period
31 Oct
⟶
31 Oct 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £8.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £4.34K (0%)
Total Liabilities
-£611.85K
Decreased by £531.81K (-47%)
Net Assets
£396.35K
Increased by £536.15K (-384%)
Debt Ratio (%)
61%
Decreased by 53.24% (-47%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jul 2020
Registered Address Changed
7 Years Ago on 23 Mar 2018
Declaration of Solvency
7 Years Ago on 20 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 20 Mar 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
Small Accounts Submitted
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 4 Jan 2017
Small Accounts Submitted
9 Years Ago on 26 Jul 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Small Accounts Submitted
10 Years Ago on 24 Jul 2015
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2020
Liquidators' statement of receipts and payments to 7 March 2019
Submitted on 15 May 2019
Registered office address changed from 5 st. Johns Road Tunbridge Wells Kent TN4 9TN to 21 Highfield Road Dartford Kent DA1 2JS on 23 March 2018
Submitted on 23 Mar 2018
Appointment of a voluntary liquidator
Submitted on 20 Mar 2018
Declaration of solvency
Submitted on 20 Mar 2018
Resolutions
Submitted on 20 Mar 2018
Confirmation statement made on 12 December 2017 with no updates
Submitted on 22 Dec 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 31 Jul 2017
Confirmation statement made on 12 December 2016 with updates
Submitted on 4 Jan 2017
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Repayment History
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