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Veles Securities Limited

Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Veles Securities Limited is a dissolved company incorporated on 4 March 2014 with the registered office located in London, Greater London. Veles Securities Limited has been running for 10 years. There is currently 1 active director according to the latest confirmation statement submitted on 4th March 2017.
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Name
Veles Securities Limited
Status
DISSOLVED
Dissolved on 20 March 2019 (5 years ago)
Following liquidation
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 4 March 2017 (7 years ago)
Next confirmation dated 4 March 2018
Was due on 18 March 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 December 2016
Was due on 30 September 2017 (6 years ago)
Company No.
08922006
Private Limited Company with Share Capital
Incorporation
4 March 2014
Incorporated 10 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
Financing company.
Contact
Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Ukrainian • Director • Manager • Born in Aug 1980
DISSOLVED
Chalfen Secretaries Limited
British • Secretary
RESIGNED
Russian • Director • Manager • Born in Dec 1964
RESIGNED
Russian • Director • Born in Oct 1968
RESIGNED
Cypriot • Director • Born in Dec 1966
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Chalfen Secretaries Limited Resigned
6 Years26 Feb 2018
Change Of Registered Office Address
6 Years7 Aug 2017
Confirmation Statement Submitted
7 Years9 Mar 2017
Dmitry Bugaenko Resigned
7 Years1 Dec 2016
Accounts Submitted
7 Years10 Nov 2016
Annual Return Submitted
8 Years9 Mar 2016
Change Of Registered Office Address
8 Years22 Oct 2015
Accounts Submitted
8 Years10 Sep 2015
Mr Peter Stuart Hinson Resigned
8 Years1 Aug 2015
Alexander Krasnopevtsev Resigned
8 Years1 Aug 2015
Iryna Theodoulou Resigned
8 Years1 Aug 2015
Annual Return Submitted
9 Years11 Mar 2015
Mr Peter Stuart Hinson Appointed
9 Years31 Oct 2014
Dmitry Bugaenko Appointed
9 Years31 Oct 2014
Alexey Gnedovsky Resigned
9 Years31 Oct 2014
Iryna Theodoulou Appointed
9 Years31 Oct 2014
Alexander Krasnopevtsev Appointed
9 Years31 Oct 2014
Change Of Accounting Reference Date
9 Years27 Oct 2014
Company Incorporated
10 Years4 Mar 2014
Ganna Dotsa Appointed
10 Years4 Mar 2014
Alexey Gnedovsky Appointed
10 Years4 Mar 2014
Chalfen Secretaries Limited Appointed
10 Years4 Mar 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2014 - 2015)
Year EndedDec 2015
Total Assets£6.72m
-£279.95k (-4%)
vs previous year
Total Liabilities£-3.69k
Net Assets£6.72m
-£283.64k (-4.05%)
vs previous year
Cash in Bank£11.93k
-£6.99m (-99.83%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.05%
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Subsidiaries
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Documents27
Final Gazette
20 Mar 2019 • 1 Page
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Return of final meeting
20 Dec 2018 • 14 Pages
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Liquidators statement of receipts and payments
20 Sep 2018 • 12 Pages
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Termination of appointment
26 Feb 2018 • 1 Page
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Registered office address changed
7 Aug 2017 • 2 Pages
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