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VELOCITY ACQUISITIONS LIMITED

Company Number
05943914
Status
Dissolved
Incorporation Date
22 September 2006 (over 13 years ago)
Dissolution Date
4 December 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1370 Montpellier Court
    Gloucester Business Park, Brockworth
  • Gloucester
  • GL3 4AH
  • England
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-22
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-08 United Kingdom flag inactive VELOCITY INVESTCO LIMITED (United Kingdom, 22 Sep 2006- 5 Mar 2019) controls United Kingdom flag inactive VELOCITY ACQUISITIONS LIMITED (United Kingdom, 22 Sep 2006- 4 Dec 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-09-08 United Kingdom flag inactive VELOCITY ACQUISITIONS LIMITED (United Kingdom, 22 Sep 2006- 4 Dec 2018) controls United Kingdom flag inactive PLANIT HOLDINGS LIMITED (United Kingdom, 13 Jun 1983-30 Oct 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-12-04 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-09-18 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-09-07 Striking off application by a company Application to strike the company off the register details
2017-11-06 Filing dated 6 November 2017 Resolutions details
2017-11-03 Statement of company’s objects Statement of company's objects details
2017-10-31 Filing dated 31 October 2017 Resolutions details
2017-10-31 Filing dated 31 October 2017 Solvency Statement dated 25/10/17 details
2017-10-31 Statement of capital Statement of capital on 2017-10-31 details
2017-10-31 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-09-22 with no updates details
2017-09-28 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-22 Change of registered office address Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 2017-06-22 details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2015-10-19 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2015-10-14 Annual Accounts Full accounts made up to 2014-12-31 details
2015-02-13 Filing dated 13 February 2015 Satisfaction of charge 5 in full details
2014-12-22 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2014-10-15 Termination of appointment of director Termination of appointment of Richard Paul Smith as a director on 2014-08-07 details
2014-10-03 Appointment of director Appointment of Mr David Anthony Mills as a director on 2014-08-07 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 5 2018

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