VELOCITY OLDCO UK2 LIMITED
LONDON VVX INVESTMENTS LIMITED

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Company number 07078603
Status Liquidation
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 25 August 2016; Group of companies' accounts made up to 31 December 2014; Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015. The most likely internet sites of VELOCITY OLDCO UK2 LIMITED are www.velocityoldcouk2.co.uk, and www.velocity-oldco-uk2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Velocity Oldco Uk2 Limited is a Private Limited Company. The company registration number is 07078603. Velocity Oldco Uk2 Limited has been working since 17 November 2009. The present status of the company is Liquidation. The registered address of Velocity Oldco Uk2 Limited is 55 Baker Street London W1u 7eu. . COLLINS, Alexander Fiske is a Director of the company. JOSEPH, Mark William is a Director of the company. Director GOODWIN, Andrew Cameron has been resigned. Director HOLDEN, Gerard has been resigned. Director PRESTON, Alexander James has been resigned. Director VOLLRATH, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLINS, Alexander Fiske
Appointed Date: 17 November 2009
54 years old
Director
JOSEPH, Mark William
Appointed Date: 17 November 2009
57 years old

Resigned Directors

Director
GOODWIN, Andrew Cameron
Resigned: 25 June 2015
Appointed Date: 04 December 2009
52 years old
Director
HOLDEN, Gerard
Resigned: 07 August 2015
Appointed Date: 04 December 2009
61 years old
Director
PRESTON, Alexander James
Resigned: 25 June 2015
Appointed Date: 04 December 2009
52 years old
Director
VOLLRATH, Thomas
Resigned: 18 March 2011
Appointed Date: 01 May 2010
55 years old

VELOCITY OLDCO UK2 LIMITED Events

28 Sep 2016
Liquidators' statement of receipts and payments to 25 August 2016
25 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 Sep 2015
Registered office address changed from 3 Cadogan Gate Chelsea London SW1X 0AS to 55 Baker Street London W1U 7EU on 11 September 2015
10 Sep 2015
Declaration of solvency
10 Sep 2015
Appointment of a voluntary liquidator
...
... and 38 more events
18 Dec 2009
Appointment of Andrew Cameron Goodwin as a director
18 Dec 2009
Appointment of Alexander James Preston as a director
18 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares reclassified 04/12/2009
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009
Particulars of a mortgage or charge / charge no: 1
17 Nov 2009
Incorporation

VELOCITY OLDCO UK2 LIMITED Charges

4 December 2009
Share charge
Delivered: 17 December 2009
Status: Satisfied on 2 March 2011
Persons entitled: Oakley Capital Investments Limited
Description: With full title guarantee all of the subsidiary shares and…

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