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Dato Capital United Kingdom

Velocity Oldco Uk1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

VERIVOX HOLDINGS LTD
ETF HOMECHECK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05965414
Record last updated Wednesday, April 5, 2017 10:47:15 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,162 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Activities of head offices

Charts

Visits

VELOCITY OLDCO UK1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-52023-1012
Document Type Publication date Download link
Notices Apr 5, 2017 Final meetings Final meetings
Registry Sep 28, 2016 Liquidator's progress report Liquidator's progress report
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Sep 11, 2015 Change of registered office address Change of registered office address
Registry Sep 10, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 10, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 10, 2015 Resolution Resolution
Notices Sep 1, 2015 Notices to creditors Notices to creditors
Notices Sep 1, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 1, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Aug 19, 2015 Company name change Company name change
Registry Aug 19, 2015 Change of name certificate Change of name certificate
Registry Aug 19, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 27, 2014 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Appointment of a man as Director and Managing Director/Cfo Appointment of a man as Director and Managing Director/Cfo
Registry Apr 30, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 17, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 27, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for director 2616098... Change of particulars for director 2616098...
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Annual return Annual return
Registry Oct 27, 2010 Change of registered office address Change of registered office address
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2010 Appointment of a person as Director 2645023... Appointment of a person as Director 2645023...
Registry May 1, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 26, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Resignation of one Director 2626603... Resignation of one Director 2626603...
Registry Jan 14, 2010 Change of registered office address Change of registered office address
Registry Dec 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2009 Resolution Resolution
Registry Dec 4, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2589916... Change of particulars for director 2589916...
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 2589916... Change of particulars for director 2589916...
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars 8396690... Notice of change of directors or secretaries or in their particulars 8396690...
Registry Dec 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Oct 29, 2007 Annual return 1879661... Annual return 1879661...
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2007 Company name change Company name change
Registry Jun 6, 2007 Change of name certificate Change of name certificate
Registry Jun 6, 2007 Resignation of a person Resignation of a person
Registry Jun 1, 2007 Accounts Accounts
Registry Jun 1, 2007 Change of accounting reference date Change of accounting reference date
Registry May 11, 2007 Appointment of a person Appointment of a person
Registry Mar 15, 2007 Appointment of a person 1880435... Appointment of a person 1880435...
Registry Mar 15, 2007 Appointment of a person Appointment of a person
Registry Mar 15, 2007 Appointment of a person 1910130... Appointment of a person 1910130...
Registry Mar 15, 2007 Appointment of a person Appointment of a person
Registry Mar 15, 2007 Resignation of a person Resignation of a person
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Resolution Resolution
Registry Feb 12, 2007 Resolution 1844347... Resolution 1844347...
Registry Feb 12, 2007 Resolution Resolution
Registry Feb 12, 2007 Resolution 1866717... Resolution 1866717...
Registry Feb 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 12, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 12, 2007 Memorandum of association Memorandum of association
Registry Feb 12, 2007 Shares agreement Shares agreement
Registry Feb 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 12, 2007 Varying share rights and names Varying share rights and names
Registry Feb 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 5, 2007 Resolution Resolution
Registry Feb 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2007 Varying share rights and names Varying share rights and names
Registry Jan 29, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Jan 29, 2007 Resignation of one Financial Controler and one Director (a man) Resignation of one Financial Controler and one Director (a man)
Registry Jan 21, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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