VELVET CONSULTANCY LTD
Company is dissolved
General Information
NAME
VELVET CONSULTANCY LTD
COMPANY NUMBER
05504412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/07/2005
(19 years and 5 months old)
WEBSITE
PORTACOMMUNICATIONS.PLC.UK/
CONFIRMATION STATEMENT MADE UP TO
27/07/2022
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
08/09/2005
02/04/2014
WILTON INTERNATIONAL CONSULTING LIMITED
View all previous names
LONDON
EC1N 8SB
14 Greville Street
London
EC1N 8SB
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 |
|---|---|---|
| UKFH LIMITED | Active - Accounts Filed | View Report |
| VELVET CONSULTANCY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Sergio Penna (927084012) Appointed |
| 06/06/2024 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 28/03/2024 | New Board Member Sergio Penna (927084012) Appointed |
Credit Risk Overview
Want to learn more about VELVET CONSULTANCY LTD?
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 VELVET CONSULTANCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELVET CONSULTANCY LTD?
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 N/A |
Resigned | Secretary |
Current: 266 Past: 1200 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 201 Past: 1162 |
View Report |
|
Born in Aug 1969 |
Resigned | Director&Secretary |
Current: 8 Past: 55 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 13 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Sergio Penna (927084012) Appointed |
| 06/06/2024 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 28/03/2024 | New Board Member Sergio Penna (927084012) Appointed |
| 28/03/2024 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 30/03/2023 | New Board Member Sergio Penna (927084012) Appointed |
| 30/03/2023 | New Board Member Fiorenzo Vittorio Tagliabue (926435144) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Sergio Penna (927084012) Appointed |
| 17/06/2020 | Louise Hannah Franklin (926185811) has left the board |
| 17/06/2020 | Federico Vecchio (926440424) has left the board |
| 19/11/2019 | Eugene Golembiewski (918012496) has left the board |
| 19/11/2019 | Eugene Gerard Golembiewski (918013724) has left the board |
| 19/11/2019 | New Board Member Federico Vecchio (926440424) Appointed |
| 19/11/2019 | New Board Member Fiorenzo Tagliabue (926435144) Appointed |
| 30/08/2019 | Rhydian Bankes (923111390) has left the board |
| 30/08/2019 | New Board Member Louise Hannah Franklin (926185811) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/09/2017 | David Ernest Wright (901411916) has left the board |
| 21/09/2017 | New Board Member Rhydian Bankes (923111390) Appointed |
| 22/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 26/07/2015 | New Annual Return filed |
| 21/07/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 02/08/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Eugene Golembiewski (918013724) Appointed |
| 30/07/2013 | Keith John Springall (909286404) has left the board |
| 30/07/2013 | New Company Secretary Eugene Golembiewski (918012496) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 11/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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