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VIOLET INVESTMENTS LIMITED

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

This company is commonly known as Violet Investments Limited. The company was founded 7 years ago and was given the registration number 10503343. The firm's registered office is in LONDON. You can find them at 471 Lea Bridge Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VIOLET INVESTMENTS LIMITED
Company Number:10503343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:471 Lea Bridge Road, London, England, E10 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
471, Lea Bridge Road, London, England, E10 7EA

Director01 June 2020Active
5, Avondale Avenue, London, United Kingdom, N12 8EP

Director30 November 2016Active
471, Lea Bridge Road, London, England, E10 7EA

Director04 December 2019Active

People with Significant Control

Mr. Mohammed Azam
Notified on:01 June 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:471, Lea Bridge Road, London, England, E10 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Madiha Ghulam Rasool
Notified on:04 December 2019
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:471, Lea Bridge Road, London, England, E10 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Azam
Notified on:30 November 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:471, Lea Bridge Road, London, England, E10 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Officers

Appoint person director company with name date.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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2019-12-04Officers

Appoint person director company with name date.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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2019-12-04Address

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

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2019-12-04Officers

Termination director company with name termination date.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2016-11-30Incorporation

Incorporation company.

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