VELES SECURITIES LIMITED
Company is dissolved
General Information
NAME
VELES SECURITIES LIMITED
COMPANY NUMBER
08922006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2018 | CHALFEN SECRETARIES LIMITED (907861694) has left the board |
| 09/08/2017 | Change in Reg. Office |
| 14/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about VELES SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELES SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELES SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 2577 |
View Report |
|
04/03/2014 - 31/10/2014 (7 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2014 - 01/08/2015 (9 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2014 - 01/12/2016 (2 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2018 | CHALFEN SECRETARIES LIMITED (907861694) has left the board |
| 09/08/2017 | Change in Reg. Office |
| 14/03/2017 | New Annual Return filed |
| 05/12/2016 | Dmitry Bugaenko (919227474) has left the board |
| 15/11/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 12/11/2015 | Alexander Krasnopevtsev (919227479) has left the board |
| 12/11/2015 | Peter Stuart Hinson (908318065) has left the board |
| 12/11/2015 | Iryna Theodoulou (919227266) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 15/09/2015 | New Accounts filed |
| 08/07/2015 | CHALFEN SECRETARIES LIMITED (918561697) has left the board |
| 08/07/2015 | New Company Secretary CHALFEN SECRETARIES LIMITED (907861694) Appointed |
| 15/03/2015 | New Annual Return filed |
| 04/11/2014 | New Board Member Peter Stuart Hinson (908318065) Appointed |
| 04/11/2014 | Alexey Gnedovsky (918561699) has left the board |
| 04/11/2014 | New Board Member Alexander Krasnopevtsev (919227479) Appointed |
| 04/11/2014 | New Board Member Dmitry Bugaenko (919227474) Appointed |
| 04/11/2014 | New Board Member Iryna Theodoulou (919227266) Appointed |
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