Velocity Trade And Investment Ltd

Company Name	Velocity Trade And Investment Ltd
Director	Honghui Lu
Company Status	Active
Company Number	07846803
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 5 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Honghui Lu
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Chinese
Status	Current
Appointed	28 September 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Etchingham Court Etchingham Park Road London N3 2EA

Secretary Name	Hani Gulamali
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	755 Harrow Road Wembley Middlesex HA0 2LW

Director Name	Mr Faisal Raza Bhojani
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 March 2012(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	755 Harrow Road Wembley Middlesex HA0 2LW

Director Name	Mr Hani Gulamali
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hounslow Business Park Unit - 6 Alice Way Hounslow Middx TW3 3UD

Director Name	Mr Hani Gulamali
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hounslow Business Park Unit - 6 Alice Way Hounslow Middx TW3 3UD

Director Name	Mr Mohammed Dawoodjee
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Marcourt Lawns 14 Hillcrest Road Ealing London W5 1HN

Director Name	Mr Jatinderpal Singh Liddar
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Marcourt Lawns 14 Hillcrest Road Ealing London W5 1HN

Director Name	Mr Yiyuan Zhong
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2013(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD

Director Name	Mr Mohammed Midge Dawoodjee
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Marcourt Lawns 14 Hillcrest Road Ealing London W5 1HN

Director Name	Ms Sham Taleb Al Ahmady
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	183-189 The Vale London W3 7RW

Director Name	Mr Honghui Lu
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 August 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Norman Road London E11 4PY

Director Name	Mrs Rabab Abdelsamie Zaineldin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	16 July 2020(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Jay Newport Road Hayes UB4 8JX

Director Name	Mr Ahmed Mohamed Sayed Elkhabiry
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(8 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183-189 The Vale London W3 7RW

Contact

Website	www.palletpanda.com

Location

Registered Address	Flat 2 Etchingham Court Etchingham Park Road London N3 2EA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
30 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
21 December 2022	Compulsory strike-off action has been discontinued (1 page)
20 December 2022	First Gazette notice for compulsory strike-off (1 page)
16 December 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
1 February 2022	Compulsory strike-off action has been discontinued (1 page)
31 January 2022	Confirmation statement made on 30 September 2021 with no updates (3 pages)
14 December 2021	First Gazette notice for compulsory strike-off (1 page)
29 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
29 September 2020	Appointment of Mr Honghui Lu as a director on 28 September 2020 (2 pages)
29 September 2020	Notification of Honghui Lu as a person with significant control on 28 September 2020 (2 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
29 September 2020	Cessation of Ahmed Mohamed Sayed Elkhabiry as a person with significant control on 28 September 2020 (1 page)
29 September 2020	Termination of appointment of Ahmed Mohamed Sayed Elkhabiry as a director on 28 September 2020 (1 page)
8 September 2020	Cessation of Yiyuan Zhong as a person with significant control on 6 July 2020 (1 page)
8 September 2020	Notification of Ahmed Mohamed Sayed Elkhabiry as a person with significant control on 1 September 2020 (2 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
3 September 2020	Registered office address changed from Unit Jay Newport Road Hayes UB4 8JX England to 183-189 the Vale London W3 7RW on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Rabab Abdelsamie Zaineldin as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Ahmed Mohamed Sayed Elkhabiry as a director on 1 September 2020 (2 pages)
19 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 (3 pages)
17 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
17 August 2020	Termination of appointment of Honghui Lu as a director on 17 August 2020 (1 page)
16 July 2020	Appointment of Mrs Rabab Abdelsamie Zaineldin as a director on 16 July 2020 (2 pages)
10 March 2020	Registered office address changed from Unit 9/10 Mill Lane Alton GU34 2QG England to Unit Jay Newport Road Hayes UB4 8JX on 10 March 2020 (1 page)
25 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 January 2020	Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD England to Unit 9/10 Mill Lane Alton GU34 2QG on 9 January 2020 (1 page)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 September 2018	Termination of appointment of Yiyuan Zhong as a director on 1 September 2018 (1 page)
11 September 2018	Appointment of Mr Honghui Lu as a director on 1 February 2018 (2 pages)
10 September 2018	Registered office address changed from 183-189 the Vale London W3 7RW to Sabichi House 5 Wadsworth Road Perivale Greenford UB6 7JD on 10 September 2018 (1 page)
31 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (3 pages)
5 December 2017	Change of details for Mr Yiyuan Zhong as a person with significant control on 30 November 2017 (2 pages)
5 December 2017	Change of details for Mr Yiyuan Zhong as a person with significant control on 30 November 2017 (2 pages)
5 December 2017	Director's details changed for Mr Yiyuan Zhong on 30 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Director's details changed for Mr Yiyuan Zhong on 30 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 (3 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 January 2016	Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
18 January 2016	Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (3 pages)
2 October 2015	Termination of appointment of Honghui Lu as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Honghui Lu as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Honghui Lu as a director on 1 October 2015 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
19 December 2014	Appointment of Mr Honghui Lu as a director on 22 August 2014 (2 pages)
19 December 2014	Termination of appointment of Sham Taleb Al Ahmady as a director on 22 August 2014 (1 page)
19 December 2014	Termination of appointment of Sham Taleb Al Ahmady as a director on 22 August 2014 (1 page)
19 December 2014	Appointment of Mr Honghui Lu as a director on 22 August 2014 (2 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 July 2014	Registered office address changed from Hounslow Business Park Unit - 6 Alice Way Hounslow Middx TW3 3UD to 183-189 the Vale London W3 7RW on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from Hounslow Business Park Unit - 6 Alice Way Hounslow Middx TW3 3UD to 183-189 the Vale London W3 7RW on 30 July 2014 (1 page)
8 July 2014	Appointment of Ms Sham Taleb Al Ahmady as a director (2 pages)
8 July 2014	Appointment of Ms Sham Taleb Al Ahmady as a director (2 pages)
1 May 2014	Termination of appointment of Hani Gulamali as a director (1 page)
1 May 2014	Termination of appointment of Hani Gulamali as a director (1 page)
4 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (3 pages)
4 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10,000 (3 pages)
7 November 2013	Registered office address changed from 19 Marcourt Lawns 14 Hillcrest Road Ealing London W5 1HN United Kingdom on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 19 Marcourt Lawns 14 Hillcrest Road Ealing London W5 1HN United Kingdom on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 19 Marcourt Lawns 14 Hillcrest Road Ealing London W5 1HN United Kingdom on 7 November 2013 (2 pages)
1 November 2013	Company name changed frm pallets transport LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2013	Company name changed frm pallets transport LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution (3 pages)
1 November 2013	Termination of appointment of Jatinderpal Liddar as a director (1 page)
1 November 2013	Termination of appointment of Mohammed Dawoodjee as a director (1 page)
1 November 2013	Termination of appointment of Mohammed Dawoodjee as a director (1 page)
1 November 2013	Termination of appointment of Jatinderpal Liddar as a director (1 page)
6 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 August 2013	Appointment of Mr Yiyuan Zhong as a director (2 pages)
15 August 2013	Appointment of Mr Yiyuan Zhong as a director (2 pages)
15 August 2013	Appointment of Mr Jatinderpal Singh Liddar as a director (2 pages)
15 August 2013	Appointment of Mr Mohammed Dawoodjee as a director (2 pages)
15 August 2013	Appointment of Mr Jatinderpal Singh Liddar as a director (2 pages)
15 August 2013	Appointment of Mr Mohammed Dawoodjee as a director (2 pages)
6 August 2013	Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW United Kingdom on 6 August 2013 (1 page)
6 August 2013	Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW United Kingdom on 6 August 2013 (1 page)
26 April 2013	Company name changed mg logistic solutions LTD\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Company name changed mg logistic solutions LTD\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Company name changed ethnical collection uk LTD\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Company name changed ethnical collection uk LTD\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-30 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Company name changed linenfinity LTD\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Appointment of Mr Hani Gulamali as a director (2 pages)
4 December 2012	Termination of appointment of Faisal Bhojani as a director (1 page)
4 December 2012	Registered office address changed from Flat 5 46-48 Oldfields Circus Northolt Middlesex UB5 4RR on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Flat 5 46-48 Oldfields Circus Northolt Middlesex UB5 4RR on 4 December 2012 (1 page)
4 December 2012	Termination of appointment of Faisal Bhojani as a director (1 page)
4 December 2012	Company name changed linenfinity LTD\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution (3 pages)
4 December 2012	Appointment of Mr Hani Gulamali as a director (2 pages)
4 December 2012	Registered office address changed from Flat 5 46-48 Oldfields Circus Northolt Middlesex UB5 4RR on 4 December 2012 (1 page)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Director's details changed for Mr Faisal Raza Bhojani on 11 May 2012 (2 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Director's details changed for Mr Faisal Raza Bhojani on 11 May 2012 (2 pages)
10 October 2012	Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW England on 10 October 2012 (2 pages)
10 October 2012	Registered office address changed from 755 Harrow Road Wembley Middlesex HA0 2LW England on 10 October 2012 (2 pages)
28 March 2012	Appointment of Mr Faisal Raza Bhojani as a director (2 pages)
28 March 2012	Appointment of Mr Faisal Raza Bhojani as a director (2 pages)
28 March 2012	Termination of appointment of Hani Gulamali as a secretary (1 page)
28 March 2012	Termination of appointment of Hani Gulamali as a director (1 page)
28 March 2012	Termination of appointment of Hani Gulamali as a secretary (1 page)
28 March 2012	Termination of appointment of Hani Gulamali as a director (1 page)
10 February 2012	Company name changed ethnical collection uk LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
10 February 2012	Company name changed ethnical collection uk LTD\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Velocity Trade And Investment Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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