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Veloso Trading Limited

Veloso Trading Limited is a liquidation company incorporated on 26 January 2016 with the registered office located in London, Greater London. Veloso Trading Limited was registered 9 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 9 months ago
Company No
09971482
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 154 days
Dated 29 May 2024 (1 year 5 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (5 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Jan28 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 January 2025
Was due on 28 October 2025 (16 days ago)
Address
East London Business Centre
93-101 Greenfield Road
London
E1 1EJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Jan 2024
For period 28 Jan28 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.48K
Increased by £4.57K (+77%)
Total Liabilities
-£82.72K
Increased by £47.9K (+138%)
Net Assets
-£72.24K
Decreased by £43.32K (+150%)
Debt Ratio (%)
789%
Increased by 199.62% (+34%)
Latest Activity
Court Order to Wind Up
4 Months Ago on 17 Jun 2025
Zunead Ahmed Choudhury Resigned
5 Months Ago on 6 Jun 2025
Zunead Ahmed Choudhury (PSC) Resigned
5 Months Ago on 6 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Zunead Ahmed Choudhury (PSC) Appointed
10 Months Ago on 11 Jan 2025
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
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Documents
Termination of appointment of Zunead Ahmed Choudhury as a director on 6 June 2025
Submitted on 23 Jun 2025
Cessation of Zunead Ahmed Choudhury as a person with significant control on 6 June 2025
Submitted on 23 Jun 2025
Order of court to wind up
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 28 January 2024
Submitted on 28 Jan 2025
Notification of Zunead Ahmed Choudhury as a person with significant control on 11 January 2025
Submitted on 28 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Micro company accounts made up to 28 January 2023
Submitted on 28 Jan 2024
Repayment History
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