ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Violapay Limited

Violapay Limited is a dissolved company incorporated on 5 January 2017 with the registered office located in Bridgend, Mid Glamorgan. Violapay Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10549974
Private limited company
Age
8 years
Incorporated 5 January 2017
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 Violapay Limited
Contact
Address
Unit 3 Waterton Park
Bridgend
CF31 3PH
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ashley Michael Hollington
Director • British • Lives in UK • Born in Mar 1957
Mr Christopher John Hamilton
Director • Chairman • British • Lives in Wales • Born in Dec 1958
Viola Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Viola INS. Ltd
Mr Christopher John Hamilton is a mutual person.
Active
Twist2pay Limited
Mr Christopher John Hamilton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan ⟶ 31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 13 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 27 Jan 2021
David John Harris (PSC) Resigned
5 Years Ago on 18 Jun 2020
David John Harris Resigned
5 Years Ago on 18 Jun 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 31 Oct 2019
New Charge Registered
6 Years Ago on 14 Jan 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 22 Oct 2018
Get Alerts
Get Credit Report
Discover Violapay Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 27 Jan 2021
Termination of appointment of David John Harris as a director on 18 June 2020
Submitted on 23 Jun 2020
Cessation of David John Harris as a person with significant control on 18 June 2020
Submitted on 23 Jun 2020
Confirmation statement made on 4 January 2020 with no updates
Submitted on 14 Jan 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 31 Oct 2019
Registration of charge 105499740002, created on 14 January 2019
Submitted on 14 Jan 2019
Confirmation statement made on 4 January 2019 with no updates
Submitted on 10 Jan 2019
Accounts for a dormant company made up to 31 January 2018
Submitted on 22 Oct 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs