Violin Debtco Limited

Company Name	Violin Debtco Limited
Company Status	Dissolved
Company Number	08741601
Category	Private Limited Company
Incorporation Date	21 October 2013(10 years, 6 months ago)
Dissolution Date	15 November 2023 (5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Miss Nicola Claire Mitford-Slade
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 November 2023)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mr Ian Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(same day as company formation)
Role	Investment Professional/Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(3 days after company formation)
Appointment Duration	1 week, 4 days (resigned 04 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permira Advisors Llp Pall Mall London SW1Y 5ES

Director Name	Mr Paul Richard Armstrong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 11 August 2021)
Role	Finance Executive
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Christopher Jon Pell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 11 August 2021)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Secretary Name	Donald Reid
Nationality	British
Status	Resigned
Appointed	14 March 2014(4 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 28 March 2014)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Frederick Johannes Calitz
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	28 March 2014(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Secretary Name	Frederick Johannes Calitz
Nationality	British
Status	Resigned
Appointed	28 March 2014(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Stuart Paul Layzell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2015(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Wadham St. John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Secretary Name	Mrs Rehana Hasan
Status	Resigned
Appointed	30 September 2016(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 October 2020)
Role	Company Director
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Christopher Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Peter Deming
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2020	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 144,827,205.30 (7 pages)
2 November 2020	Termination of appointment of Rehana Hasan as a secretary on 22 October 2020 (1 page)
29 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
22 October 2020	Register inspection address has been changed to 25 Moorgate London EC2R 6AY (1 page)
28 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 103,142,964.80 (4 pages)
28 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 152,944,705.30 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2020. (5 pages)
28 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 105,769,705.30 (4 pages)
28 September 2020	Appointment of Mr Peter Deming as a director on 1 September 2020 (2 pages)
28 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 67,359,702.80 (4 pages)
3 September 2020	Full accounts made up to 31 December 2019 (27 pages)
21 August 2020	Memorandum and Articles of Association (24 pages)
21 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
5 September 2019	Statement of capital following an allotment of shares on 29 July 2016 GBP 45,038,619.20 (4 pages)
16 August 2019	Full accounts made up to 31 December 2018 (21 pages)
23 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 45,038,619.30 (4 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
12 October 2018	Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
17 August 2018	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
12 October 2017	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017 (2 pages)
11 October 2017	Termination of appointment of Frederick Johannes Calitz as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Frederick Johannes Calitz as a director on 30 September 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
4 October 2016	Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016 (1 page)
4 October 2016	Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016 (1 page)
11 August 2016	Appointment of Mr Wadham St. John Downing as a director on 29 July 2016 (2 pages)
11 August 2016	Termination of appointment of Stuart Paul Layzell as a director on 29 July 2016 (1 page)
11 August 2016	Termination of appointment of Stuart Paul Layzell as a director on 29 July 2016 (1 page)
11 August 2016	Appointment of Mr Wadham St. John Downing as a director on 29 July 2016 (2 pages)
8 June 2016	Full accounts made up to 31 December 2015 (16 pages)
8 June 2016	Full accounts made up to 31 December 2015 (16 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14,960,013.1 (8 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 14,960,013.1 (8 pages)
27 August 2015	Appointment of Mr Stuart Paul Layzell as a director on 28 July 2015 (2 pages)
27 August 2015	Appointment of Mr Stuart Paul Layzell as a director on 28 July 2015 (2 pages)
17 July 2015	Full accounts made up to 31 December 2014 (13 pages)
17 July 2015	Full accounts made up to 31 December 2014 (13 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 14,960,013.1 (7 pages)
18 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 14,960,013.1 (7 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 14,960,014.10 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 14,960,014.10 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 14,960,014.10 (4 pages)
22 April 2014	Director's details changed for Mr Paul Richard Armstrong on 14 April 2014 (3 pages)
22 April 2014	Director's details changed for Mr Paul Richard Armstrong on 14 April 2014 (3 pages)
22 April 2014	Director's details changed for Christopher Jon Pell on 14 April 2014 (3 pages)
22 April 2014	Director's details changed for Christopher Jon Pell on 14 April 2014 (3 pages)
10 April 2014	Termination of appointment of Donald Reid as a secretary (2 pages)
10 April 2014	Appointment of Frederick Johannes Calitz as a director (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 13,094,073.10 (4 pages)
10 April 2014	Appointment of Frederick Johannes Calitz as a secretary (3 pages)
10 April 2014	Termination of appointment of Donald Reid as a secretary (2 pages)
10 April 2014	Appointment of Frederick Johannes Calitz as a secretary (3 pages)
10 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 13,094,073.10 (4 pages)
10 April 2014	Appointment of Frederick Johannes Calitz as a director (3 pages)
7 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
7 April 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
28 March 2014	Appointment of Donald Reid as a secretary (3 pages)
28 March 2014	Appointment of Donald Reid as a secretary (3 pages)
20 March 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 March 2014 (2 pages)
20 March 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 20 March 2014 (2 pages)
11 December 2013	Termination of appointment of Michael Garland as a director (2 pages)
11 December 2013	Termination of appointment of Michael Garland as a director (2 pages)
18 November 2013	Appointment of Mr Michael Garland as a director (2 pages)
18 November 2013	Appointment of Mr Michael Garland as a director (2 pages)
11 November 2013	Termination of appointment of Ian Sellars as a director (2 pages)
11 November 2013	Appointment of Christopher Jon Pell as a director (3 pages)
11 November 2013	Appointment of Mr Paul Richard Armstrong as a director (3 pages)
11 November 2013	Appointment of Christopher Jon Pell as a director (3 pages)
11 November 2013	Appointment of Mr Paul Richard Armstrong as a director (3 pages)
11 November 2013	Termination of appointment of Ian Sellars as a director (2 pages)
21 October 2013	Incorporation (50 pages)
21 October 2013	Incorporation (50 pages)

Violin Debtco Limited

Business Activity

Directors

Location

Accounts

Filing History

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