VELOCITY TRADE AND INVESTMENT LTD
183-189 THE VALE, LONDON W3 7RW- Active
- Private Limited Company
- Company No. 07846803
- Last Updated: 01 Mar 2024
Company Profile
VELOCITY TRADE AND INVESTMENT LTD was incorporated on Monday, November 14, 2011 as a Private Limited Company with registered address in LONDON. VELOCITY TRADE AND INVESTMENT LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | VELOCITY TRADE AND INVESTMENT LTD |
|---|---|
| Company number | 07846803 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
183-189 THE VALE LONDON W3 7RW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Honghui Lu Nationality: Chinese |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ahmed Mohamed Sayed Elkhabiry Nationality: British |
Dates: Tuesday, September 1, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yiyuan Zhong Nationality: Chinese |
Dates: Friday, July 1, 2016 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against VELOCITY TRADE AND INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| VELOCITY TRADE AND INVESTMENT LTD | 14 Nov 2011 |
| ETHNICAL COLLECTION UK LTD | 10 Feb 2012 |
| LINENFINITY LTD | 04 Dec 2012 |
| ETHNICAL COLLECTION UK LTD | 30 Jan 2013 |
| MG LOGISTIC SOLUTIONS LTD | 26 Apr 2013 |
| FRM PALLETS TRANSPORT LTD | 01 Nov 2013 |
| PALLET PANDA LTD | 16 Sep 2016 |
| PANDA INTERNATIONAL LTD | 19 Aug 2020 |