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VELVETGOLD LIMITED

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

This company is commonly known as Velvetgold Limited. The company was founded 18 years ago and was given the registration number 05487433. The firm's registered office is in CARDIFF. You can find them at 05487433: Companies House Default Address, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VELVETGOLD LIMITED
Company Number:05487433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:05487433: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
02, B.P 30707, Lome, Togo,

Director30 September 2010Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary22 June 2005Active
Albany House, Station Path, Staines, United Kingdom, TW18 4LW

Corporate Secretary22 June 2005Active
Piso 11 Oficina B, Torre Advanced, Panama City, Panama,

Director22 June 2005Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director22 June 2005Active
Albany House, Station Path, Staines, United Kingdom, TW18 4LW

Corporate Director03 December 2007Active

People with Significant Control

Mr. Francis Jerome Perez
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:French
Address:Suite 48, 88-90 Hatton Garden, London, EC1N 8PN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type dormant.

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2020-01-14Gazette

Gazette filings brought up to date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-21Address

Default companies house registered office address applied.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-12-16Accounts

Accounts with accounts type dormant.

Download
2018-10-16Gazette

Gazette filings brought up to date.

Download
2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-09Dissolution

Dissolved compulsory strike off suspended.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2015-03-27Accounts

Accounts with accounts type dormant.

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