VELVET FINANCIAL UK LIMITED
LEVEL 3, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12288592
- Last Updated: 01 Dec 2023
Company Profile
VELVET FINANCIAL UK LIMITED was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in LONDON. VELVET FINANCIAL UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | VELVET FINANCIAL UK LIMITED |
|---|---|
| Company number | 12288592 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Ms Georgiette Hadjah Nationality: British |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-576 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELVET FINANCIAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VELVET FINANCIAL UK LIMITED | 29 Oct 2019 |