| Company Name | Veloce Sports Ltd |
|---|---|
| Director | Rupert Jack Svendsen-Cook |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03623694 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Previous Name | Raze'N Shave Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Rupert Jack Svendsen-Cook |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(16 years after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Beeches Little Blakenham Ipswich IP8 4LX |
| Director Name | Mr Bill Albert Fredericks |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Cabaret And Voiceover Artiste |
| Correspondence Address | Garden Flat 64 Warwick Road London SW5 9EJ |
| Secretary Name | Elizabeth Mary Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 64a Warwick Road Earls Court London SW5 9EJ |
| Secretary Name | Claire Elizabeth Hill-Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(7 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 25 June 2015) |
| Role | Company Director |
| Correspondence Address | 2 Stable Cottage Stratton Audley Park, Stratton Audle Bicester Oxfordshire OX6 9AD |
| Director Name | Elizabeth Mary Freeman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 September 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Garden Flat 64a Warwick Road Earls Court London SW5 9EJ |
Location
| Registered Address | 34 South Molton Street London W1K 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£316 |
| Current Liabilities | £316 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 11 September 2022 (overdue) |
Filing History
| 25 November 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2022 | Previous accounting period extended from 31 August 2021 to 28 February 2022 (1 page) |
| 31 August 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 27 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 October 2015 | Appointment of Mr Rupert Jack Svendsen-Cook as a director on 1 September 2014 (2 pages) |
| 17 October 2015 | Termination of appointment of Elizabeth Mary Freeman as a director on 1 September 2014 (1 page) |
| 17 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Appointment of Mr Rupert Jack Svendsen-Cook as a director on 1 September 2014 (2 pages) |
| 17 October 2015 | Termination of appointment of Elizabeth Mary Freeman as a director on 1 September 2014 (1 page) |
| 17 October 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 25 June 2015 | Registered office address changed from Garden Flat 64a Warwick Road London SW5 9EJ to C/O Blue Accountancy 34 South Molton Street London W1K 5RG on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from Garden Flat 64a Warwick Road London SW5 9EJ to C/O Blue Accountancy 34 South Molton Street London W1K 5RG on 25 June 2015 (1 page) |
| 25 June 2015 | Company name changed raze'n shave LIMITED\certificate issued on 25/06/15
|
| 25 June 2015 | Termination of appointment of Claire Elizabeth Hill-Hall as a secretary on 25 June 2015 (1 page) |
| 25 June 2015 | Company name changed raze'n shave LIMITED\certificate issued on 25/06/15
|
| 25 June 2015 | Termination of appointment of Claire Elizabeth Hill-Hall as a secretary on 25 June 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 15 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 November 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 September 2004 | Return made up to 28/08/04; no change of members (6 pages) |
| 10 September 2004 | Return made up to 28/08/04; no change of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 September 2003 | Return made up to 28/08/03; no change of members (6 pages) |
| 7 September 2003 | Return made up to 28/08/03; no change of members (6 pages) |
| 8 October 2002 | Resolutions
|
| 8 October 2002 | Nc inc already adjusted 31/08/02 (1 page) |
| 8 October 2002 | Resolutions
|
| 8 October 2002 | Ad 31/08/02-31/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2002 | Nc inc already adjusted 31/08/02 (1 page) |
| 8 October 2002 | Ad 31/08/02-31/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 August 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 August 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New secretary appointed (1 page) |
| 10 November 1999 | New director appointed (1 page) |
| 10 November 1999 | New secretary appointed (1 page) |
| 10 November 1999 | Return made up to 28/08/99; full list of members (10 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Return made up to 28/08/99; full list of members (10 pages) |
| 10 November 1999 | New director appointed (1 page) |
| 28 August 1998 | Incorporation (15 pages) |
| 28 August 1998 | Incorporation (15 pages) |