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Velar Projects Ltd

Velar Projects Ltd is a dissolved company incorporated on 22 August 2017 with the registered office located in Cardiff, South Glamorgan. Velar Projects Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10926131
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Summers House Pascal Close
St. Mellons
Cardiff
CF3 0LW
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Nov 1969
Director • Operations Director • British • Lives in Wales • Born in May 1979
Director • British • Lives in Wales • Born in Aug 1974
Director • British • Lives in Wales • Born in Apr 1973
Paramount Office Interiors Employee Ownership Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchorage 4 Limited
Paul Jones, Mrs Helen Kirsty Jane Bartlett, and 1 more are mutual people.
Active
Paramount D&B Ltd
Paul Jones, Mrs Helen Kirsty Jane Bartlett, and 1 more are mutual people.
In Administration
D-Luxe Developments Limited
Mr Richard James Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£63K
Increased by £63K (%)
Turnover
£29.48M
Increased by £29.48M (%)
Employees
64
Increased by 64 (%)
Total Assets
£8.02M
Increased by £6.27M (+357%)
Total Liabilities
-£6.17M
Increased by £4.68M (+313%)
Net Assets
£1.85M
Increased by £1.59M (+612%)
Debt Ratio (%)
77%
Decreased by 8.27% (-10%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
Dimitri George Tsakiris Resigned
1 Year 4 Months Ago on 23 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Extended
2 Years Ago on 10 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 13 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 7 Feb 2023
Mr Paul Jones Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Termination of appointment of Dimitri George Tsakiris as a director on 23 April 2024
Submitted on 25 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Confirmation statement made on 21 August 2023 with updates
Submitted on 6 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 10 Aug 2023
Memorandum and Articles of Association
Submitted on 27 Mar 2023
Resolutions
Submitted on 17 Feb 2023
Satisfaction of charge 109261310003 in full
Submitted on 13 Feb 2023
Repayment History
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