VS

VELES SECURITIES LIMITED

Dissolved

Company number 08922006

London · Incorporated 4 March 2014

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

19 Leyden Street London E1 7LE England · until 7 August 2017

Global House 5a Sandy's Row London E1 7HW · until 22 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DOTSA, Ganna
Director
4 March 2014
BD
BUGAENKO, Dmitry
Director · Resigned
31 October 2014
HP
HINSON, Peter Stuart
Director · Resigned
31 October 2014
KA
KRASNOPEVTSEV, Alexander
Director · Resigned
31 October 2014
TI
THEODOULOU, Iryna
Director · Resigned
31 October 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
4 March 2014
GA
GNEDOVSKY, Alexey
Director · Resigned
4 March 2014

Persons with significant control

PS
Bugaenko Dmitriy Vitalievich
Born December 1966
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 August 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2017 View
Resolution
Resolution
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Incorporation Company
Incorporation
4 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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