VIOLET ONE LIMITED
Company is dissolved
General Information
NAME
VIOLET ONE LIMITED
COMPANY NUMBER
12138512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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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 |
|---|---|---|
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
Credit Risk Overview
Want to learn more about VIOLET ONE 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 VIOLET ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIOLET ONE 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 Nov 1963 |
Resigned | Director |
Current: 26 Past: 12 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 87 Past: 435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TREBOR INVESTMENTS (BVI) LTD | N/A | N/A |
| VIOLET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
| VIOLET CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIOLET CAPITAL (UK) LIMITED | Company is dissolved | View Report |
| VIOLET ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 19/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 19/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 04/01/2024 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 04/01/2024 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 04/04/2023 | New Board Member Nicole Ann Martin (924475801) Appointed |
| 04/04/2023 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 05/01/2023 | New Board Member Robert Tchenguiz (907432272) Appointed |
| 26/08/2020 | Change in Reg. Office |
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