VELVETGOLD LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 05487433
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VELVETGOLD LIMITED are www.velvetgold.co.uk, and www.velvetgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvetgold Limited is a Private Limited Company. The company registration number is 05487433. Velvetgold Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Velvetgold Limited is Suite 48 88 90 Hatton Garden London Ec1n 8pn. The cash in hand is £1k. It is £0k against last year. . VIBOREL, Jean-Marie Henri, Charles is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary SECRETARY CORPORATE SERVICES LIMITED has been resigned. Director CAMBRA LA DUKE, Ricardo has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director DIRECTORS CORPORATE UK LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


velvetgold Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VIBOREL, Jean-Marie Henri, Charles
Appointed Date: 30 September 2010
79 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Secretary
SECRETARY CORPORATE SERVICES LIMITED
Resigned: 28 March 2012
Appointed Date: 22 June 2005
Director
CAMBRA LA DUKE, Ricardo
Resigned: 03 December 2007
Appointed Date: 22 June 2005
52 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
DIRECTORS CORPORATE UK LIMITED
Resigned: 30 September 2010
Appointed Date: 03 December 2007

VELVETGOLD LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
31 Jan 2016
Accounts for a dormant company made up to 30 June 2015
27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000
...
... and 36 more events
01 Sep 2005
New director appointed
21 Jul 2005
Ad 22/06/05--------- £ si 999@1=999 £ ic 1/1000
21 Jul 2005
Director resigned
21 Jul 2005
Secretary resigned
22 Jun 2005
Incorporation

VELVETGOLD LIMITED Charges

27 April 2010
Deed of pledge over shares executed outside the united kingdom over property situated there
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited (Pledgee)
Description: The pledgor hereby grants an in rem right of pledge over…

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