| Company Name | Velorum Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08794881 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 4 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Maurice Alexander Kalsbeek |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 2015(1 year, 6 months after company formation) |
| Appointment Duration | 3 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 01 September 2015) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Secretary Name | Intertrust Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Location
| Registered Address | 11 Old Jewry 7th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Amarun Anstalt 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 13 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 3 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page) |
| 3 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page) |
| 3 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages) |
| 3 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary (2 pages) |
| 3 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages) |
| 3 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page) |
| 14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
| 14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation (23 pages) |
| 28 November 2013 | Incorporation (23 pages) |