Company NameK.Velasco Ltd
Company StatusDissolved
Company Number09402013
CategoryPrivate Limited Company
Incorporation Date22 January 2015(9 years, 3 months ago)
Dissolution Date25 July 2023 (9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Karl Velasco
Date of BirthOctober 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed22 January 2015(same day as company formation)
RoleArt Director
Country of ResidenceEngland
Correspondence Address89b Gore Road
London
E9 7HW

Location

Registered Address89b Gore Road
London
E9 7HW
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Shareholders

1 at £1Karl Velasco
100.00%
Ordinary

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

4 March 2020Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
22 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
2 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 March 2017Registered office address changed from C/O Muftals Accountancy Ltd Unit 36, 88-90 Hatton Garden London EC1N 8PN England to 89B Gore Road London E9 7HW on 29 March 2017 (1 page)
29 March 2017Director's details changed for Mr Karl Velasco on 28 March 2017 (2 pages)
29 March 2017Registered office address changed from C/O Muftals Accountancy Ltd Unit 36, 88-90 Hatton Garden London EC1N 8PN England to 89B Gore Road London E9 7HW on 29 March 2017 (1 page)
29 March 2017Director's details changed for Mr Karl Velasco on 28 March 2017 (2 pages)
24 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
28 November 2016Registered office address changed from Flat 1 27 Hoxton Street London N1 6NH England to C/O Muftals Accountancy Ltd Unit 36, 88-90 Hatton Garden London EC1N 8PN on 28 November 2016 (1 page)
28 November 2016Registered office address changed from Flat 1 27 Hoxton Street London N1 6NH England to C/O Muftals Accountancy Ltd Unit 36, 88-90 Hatton Garden London EC1N 8PN on 28 November 2016 (1 page)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 October 2016Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
13 October 2016Previous accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
2 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
2 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
(3 pages)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)