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Viola Money Limited

Viola Money Limited is a dormant company incorporated on 12 November 2018 with the registered office located in Bridgend, Mid Glamorgan. Viola Money Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11673294
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1444 days
Dated 11 November 2020 (4 years ago)
Next confirmation dated 11 November 2021
Was due on 25 November 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1530 days
For period 12 Nov30 Nov 2019 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2020
Was due on 31 August 2021 (4 years ago)
Address
3 Waterton Park
Waterton
Bridgend
CF31 3PH
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1970
Christopher John Hamilton
PSC • British • Lives in UK • Born in Dec 1958
Mrs Janet Hamilton
PSC • British • Lives in Wales • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 3 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 2 Nov 2021
Ashley Michael Hollington Resigned
4 Years Ago on 15 Feb 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 13 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 12 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 7 Jan 2021
Janet Hamilton Resigned
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Mr David Matthew Barclay Appointed
5 Years Ago on 14 Jan 2020
Christopher John Hamilton Resigned
5 Years Ago on 6 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 2 Nov 2021
Termination of appointment of Ashley Michael Hollington as a director on 15 February 2021
Submitted on 23 Feb 2021
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2021
Termination of appointment of Janet Hamilton as a director on 6 January 2021
Submitted on 11 Jan 2021
Termination of appointment of Christopher John Hamilton as a director on 6 January 2020
Submitted on 11 Jan 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 7 Jan 2021
Confirmation statement made on 11 November 2020 with no updates
Submitted on 6 Jan 2021
Appointment of Mr David Matthew Barclay as a director on 14 January 2020
Submitted on 14 Jan 2020
Repayment History
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