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VELOUR CREATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Velour Creative Limited. The company was founded 9 years ago and was given the registration number 09533019. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:VELOUR CREATIVE LIMITED
Company Number:09533019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS

Director09 April 2015Active

People with Significant Control

Alice Silvestri
Notified on:01 April 2017
Status:Active
Date of birth:February 1982
Nationality:Italian
Country of residence:United Kingdom
Address:7e, Mecklenburgh Street, London, United Kingdom, WC1N 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Alexander Terence Bovingdon
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Gazette

Gazette dissolved liquidation.

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2024-01-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-17Address

Change registered office address company with date old address new address.

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2022-12-17Resolution

Resolution.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-17Insolvency

Liquidation voluntary statement of affairs.

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2022-04-14Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Change person director company with change date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Change person director company with change date.

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2017-01-05Address

Change registered office address company with date old address new address.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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