VELOX FINANCING LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Velox Financing Llp

VELOX FINANCING LLP was founded on 2013-07-12 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Velox Financing Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
VELOX FINANCING LLP

1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in W1J

Filing Information

Company Number		OC386588
Company ID Number		OC386588
Date formed		2013-07-12
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 17:19:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOX FINANCING LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MARSDENS LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED

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Company Officers of VELOX FINANCING LLP

Current Directors

Officer	Role	Date Appointed
DESPOINA ARISTIDOU	Limited Liability Partnership (LLP) Designated Member	2016-06-30
NIVELLE ASSETS LTD	Limited Liability Partnership (LLP) Designated Member	2013-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OTORA TRADING LTD	Limited Liability Partnership (LLP) Designated Member	2013-07-12	2016-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-06		Final Gazette dissolved via compulsory strike-off
2022-01-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-10-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-10-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-09
2019-10-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-09
2019-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-12	LLAD01	Change of registered office address for limited liability partnership from 85 Great Portland Street First Floor London W1W 7LT England to 12 Victors Way Barnet Hertfordshire EN5 5TZ
2018-08-27	LIQ01	Voluntary liquidation declaration of solvency
2018-08-27	600	Appointment of a voluntary liquidator
2018-08-27	DETERMINAT	Liquidation. Voluntary determination
2018-07-06	LLAD01	Change of registered office address for limited liability partnership from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT
2018-06-29	LLCS01	Confirmation statement with no updates made up to 2018-06-29
2018-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-11	LLCS01	Confirmation statement with no updates made up to 2017-06-29
2017-07-11	LLPSC01	LLP Notification of Rashad Hajiyev as a person with significant control on 2016-04-06
2017-05-04	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LLCH02	LLP change of corporate member Nivelle Assets Ltd on 2016-08-22
2016-08-22	LLAP01	Limited liability partnership appointment of Ms. Despoina Aristidou on 2016-06-30 as member
2016-08-22	LLTM01	Limited liability partnership termination of member Otora Trading Ltd on 2016-06-30
2016-06-29	LLAR01	LLP Annual return made up to 2016-06-29
2016-05-07	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LLAR01	LLP Annual return made up to 2015-07-12
2015-05-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LLAR01	LLP Annual return made up to 2014-07-12
2013-07-12	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to VELOX FINANCING LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-08-17
Appointmen	2018-08-16
Resolution	2018-08-16

Fines / Sanctions

No fines or sanctions have been issued against VELOX FINANCING LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VELOX FINANCING LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of VELOX FINANCING LLP registering or being granted any patents

Domain Names

We do not have the domain name information for VELOX FINANCING LLP

Trademarks

We have not found any records of VELOX FINANCING LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VELOX FINANCING LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as VELOX FINANCING LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where VELOX FINANCING LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	VELOX FINANCING LLP	Event Date	2018-08-17

Initiating party		Event Type	Appointmen
Defending party	VELOX FINANCING LLP	Event Date	2018-08-16
Name of Company: VELOX FINANCING LLP Company Number: OC386588 Nature of Business: Intermediary for arranging and securing finance Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Ba…

Initiating party		Event Type	Resolution
Defending party	VELOX FINANCING LLP	Event Date	2018-08-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VELOX FINANCING LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VELOX FINANCING LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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