VIOLET INVESTMENTS LIMITED
471 LEA BRIDGE ROAD, LONDON E10 7EA- Dissolved
- Private Limited Company
- Company No. 10503343
- Last Updated: 28 Jun 2021
Company Profile
VIOLET INVESTMENTS LIMITED was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in LONDON. VIOLET INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 4 months and 20 days.
| Name | VIOLET INVESTMENTS LIMITED |
|---|---|
| Company number | 10503343 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
471 LEA BRIDGE ROAD LONDON E10 7EA |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Azam Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Madiha Ghulam Rasool Nationality: British |
Dates: Wednesday, December 4, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammed Azam Nationality: British |
Dates: Wednesday, November 30, 2016 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 November 2020 |
Mortgages
No mortgages have been registered against VIOLET INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIOLET INVESTMENTS LIMITED | 30 Nov 2016 |