VELOCITY TRADE AND INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
VELOCITY TRADE AND INVESTMENT LTD
COMPANY NUMBER
07846803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/11/2011
(13 years and 1 months old)
WEBSITE
www.palletpanda.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
16/09/2016
19/08/2020
PANDA INTERNATIONAL LTD
View all previous names
LONDON
N3 2EA
Flat 2
Etchingham Court
Etchingham Park Road
LONDON
N3 2EA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELOCITY TRADE AND INVESTMENT 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 VELOCITY TRADE AND INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY TRADE AND INVESTMENT 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 |
|---|---|---|---|---|
|
28/09/2020 - 17/08/2020 (1 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2011 - 28/03/2012 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2012 - 04/12/2012 (8 months) Born in Oct 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/12/2012 - 16/04/2014 (1 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
15/08/2013 - Present (11 years and 4 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Ahmed Mohamed Sayed Elkhabiry (919941916) has left the board |
| 01/10/2020 | New Board Member Honghui Lu (919362524) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Ahmed Mohamed Sayed Elkhabiry (919941916) Appointed |
| 07/09/2020 | Change in Reg. Office |
| 07/09/2020 | Rabab Abdelsamie Zaineldin (925793963) has left the board |
| 21/08/2020 | New Accounts filed |
| 19/08/2020 | Honghui Lu (919362524) has left the board |
| 20/07/2020 | New Board Member Rabab Abdelsamie Zaineldin (925793963) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | Yiyuan Zhong (918061975) has left the board |
| 13/09/2018 | New Board Member Honghui Lu (919362524) Appointed |
| 12/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/10/2015 | Honghui Lu (919362524) has left the board |
| 03/09/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 23/12/2014 | Sham Taleb Al Ahmady (918918550) has left the board |
| 23/12/2014 | New Board Member Honghui Lu (919362524) Appointed |
| 20/08/2014 | New Accounts filed |
| 01/08/2014 | Change in Reg. Office |
| 10/07/2014 | New Board Member Sham Taleb Al Ahmady (918918550) Appointed |
| 05/05/2014 | Hani Gulamali (907226128) has left the board |
| 08/02/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 05/11/2013 | Mohammed Dawoodjee (916122932) has left the board |
| 05/11/2013 | Jatinderpal Singh Liddar (910535237) has left the board |
| 11/09/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Yiyuan Zhong (918061975) Appointed |
| 20/08/2013 | New Board Member Mohammed Dawoodjee (916122932) Appointed |
| 20/08/2013 | New Board Member Jatinderpal Singh Liddar (910535237) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 30/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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