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Velanne Asset Management Limited

Velanne Asset Management Limited is a dissolved company incorporated on 19 May 2017 with the registered office located in London, City of London. Velanne Asset Management Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 December 2023 (1 year 10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10779775
Private limited company
Age
8 years
Incorporated 19 May 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Chief Investment Officer • American • Lives in UK • Born in May 1966
Director • Compliance Officer • American • Lives in UK • Born in Sep 1970
Silchester Partners Limited
PSC
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Timothy John Linehan is a mutual person.
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Timothy John Linehan is a mutual person.
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Timothy John Linehan is a mutual person.
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Silchester Continuation Limited
Timothy John Linehan is a mutual person.
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Sanderson Partners Limited
Timothy John Linehan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.36M
Increased by £246.91K (+22%)
Turnover
£2.37M
Increased by £153.33K (+7%)
Employees
10
Increased by 1 (+11%)
Total Assets
£3.03M
Increased by £611.66K (+25%)
Total Liabilities
-£2.09M
Increased by £634.28K (+44%)
Net Assets
£948.26K
Decreased by £22.62K (-2%)
Debt Ratio (%)
69%
Increased by 8.83% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
Declaration of Solvency
3 Years Ago on 5 Sep 2022
John Reynolds Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Jake Thomson Resigned
3 Years Ago on 31 Dec 2021
Group Accounts Submitted
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2023
Resolutions
Submitted on 5 Sep 2022
Declaration of solvency
Submitted on 5 Sep 2022
Registered office address changed from Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 5 September 2022
Submitted on 5 Sep 2022
Appointment of a voluntary liquidator
Submitted on 5 Sep 2022
Termination of appointment of John Reynolds as a director on 31 May 2022
Submitted on 1 Jun 2022
Confirmation statement made on 18 May 2022 with updates
Submitted on 23 May 2022
Termination of appointment of Jake Thomson as a director on 31 December 2021
Submitted on 6 Jan 2022
Registered office address changed from Strand Bridge House 138-142 Strand London WC2R 1HH England to Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL on 6 January 2022
Submitted on 6 Jan 2022
Repayment History
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