Finsbury Square
London
EC2A 2EP
Website | www.vel-tra.org |
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Registered Address | 5th Floor 1 Sun Street Finsbury Square London EC2A 2EP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
150k at £1 | Veltra Corp. 100.00% Ordinary |
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Year | 2014 |
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Turnover | £214,811 |
Net Worth | £157,246 |
Cash | £88,895 |
Current Liabilities | £27,589 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2019 | Application to strike the company off the register (3 pages) |
8 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
7 December 2018 | Registered office address changed from 1 1 Sun Street Finsbury Square London EC2A 2EP England to 5th Floor 1 Sun Street Finsbury Square London EC2A 2EP on 7 December 2018 (1 page) |
7 December 2018 | Registered office address changed from Aldgate Tower Veltra C/O Wework 2 Leman Street London E1 8FA England to 1 1 Sun Street Finsbury Square London EC2A 2EP on 7 December 2018 (1 page) |
27 November 2018 | Resolutions
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27 November 2018 | Change of name notice (2 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
6 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
22 August 2017 | Notification of Atsumi Araki as a person with significant control on 9 May 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
22 August 2017 | Notification of Atsumi Araki as a person with significant control on 9 May 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
22 August 2017 | Notification of Atsumi Araki as a person with significant control on 22 August 2017 (2 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 August 2017 | Registered office address changed from Veltra C/O Techhub Europe 14-22 Elder Street London E1 6BT to Aldgate Tower Veltra C/O Wework 2 Leman Street London E1 8FA on 9 August 2017 (1 page) |
9 August 2017 | Registered office address changed from Veltra C/O Techhub Europe 14-22 Elder Street London E1 6BT to Aldgate Tower Veltra C/O Wework 2 Leman Street London E1 8FA on 9 August 2017 (1 page) |
22 December 2016 | Administrative restoration application (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 December 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-12-22
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22 December 2016 | Administrative restoration application (3 pages) |
22 December 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-12-22
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8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
12 November 2015 | Full accounts made up to 31 December 2014 (15 pages) |
15 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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24 March 2015 | Statement of capital following an allotment of shares on 24 December 2014
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24 March 2015 | Statement of capital following an allotment of shares on 24 December 2014
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14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2015 | Full accounts made up to 31 December 2013 (15 pages) |
9 January 2015 | Full accounts made up to 31 December 2013 (15 pages) |
10 November 2014 | Registered office address changed from Techhub Europe Ltd Attention: Veltra Ltd. 2Nd Floor 207 Old Street London EC1V 9NR to Veltra C/O Techhub Europe 14-22 Elder Street London E1 6BT on 10 November 2014 (1 page) |
10 November 2014 | Registered office address changed from Techhub Europe Ltd Attention: Veltra Ltd. 2Nd Floor 207 Old Street London EC1V 9NR to Veltra C/O Techhub Europe 14-22 Elder Street London E1 6BT on 10 November 2014 (1 page) |
14 August 2014 | Registered office address changed from Techhub Europe Ltd Attention: Veltra Ltd. 2Nd Floo 207 Old Street London EC1V 9NR England to Techhub Europe Ltd Attention: Veltra Ltd. 2Nd Floor 207 Old Street London EC1V 9NR on 14 August 2014 (1 page) |
14 August 2014 | Registered office address changed from Techhub Europe Ltd Attention: Veltra Ltd. 2Nd Floo 207 Old Street London EC1V 9NR England to Techhub Europe Ltd Attention: Veltra Ltd. 2Nd Floor 207 Old Street London EC1V 9NR on 14 August 2014 (1 page) |
14 August 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
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27 January 2014 | Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ England on 27 January 2014 (1 page) |
27 January 2014 | Registered office address changed from C/O Techhub 76-80 City Road London EC1Y 2BJ England on 27 January 2014 (1 page) |
27 September 2013 | Registered office address changed from 76-80 C/O Techhub City Road London EC1Y 2BJ England on 27 September 2013 (1 page) |
27 September 2013 | Registered office address changed from 76-80 C/O Techhub City Road London EC1Y 2BJ England on 27 September 2013 (1 page) |
25 September 2013 | Registered office address changed from Hammersmith Avanta 1 Lyric Square London W6 0NB United Kingdom on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from Hammersmith Avanta 1 Lyric Square London W6 0NB United Kingdom on 25 September 2013 (1 page) |
18 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
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18 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
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30 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
30 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
16 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
16 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
25 September 2012 | Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB Uk on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB Uk on 25 September 2012 (1 page) |
11 June 2012 | Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 11 June 2012 (2 pages) |
11 June 2012 | Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 11 June 2012 (2 pages) |
28 May 2012 | Incorporation
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28 May 2012 | Incorporation
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