VELOLOCK LTD

Key Data

Status

Dissolved

Company No.

08140645

Incorporation date

12/07/2012

Size

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

26/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (6 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (8 pages)

29/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

View PDF (2 pages)

09/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

03/08/2016

Termination of appointment of Ching Tung Terrance Lok as a director on 2016-08-02

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (9 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (7 pages)

23/05/2016

Resolutions

View PDF (5 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (7 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (7 pages)

17/05/2016

Termination of appointment of Daniel Zajarias-Fainsod as a director on 2016-02-13

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (11 pages)

16/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

27/11/2015

Termination of appointment of Gilad Novik as a director on 2015-11-04

View PDF (1 pages)

27/11/2015

Appointment of Ching Tung Terrance Lok as a director on 2015-11-04

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (10 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (8 pages)

04/06/2015

Change of share class name or designation

View PDF (2 pages)

04/06/2015

Resolutions

View PDF (57 pages)

19/05/2015

Termination of appointment of Ulrich Otto as a director on 2015-04-28

View PDF (1 pages)

19/05/2015

Termination of appointment of Franz Salzmann as a director on 2015-04-28

View PDF (1 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (7 pages)

25/02/2015

Appointment of Philipp Meyer-Schmeling as a director on 2015-02-24

View PDF (2 pages)

25/02/2015

Termination of appointment of Herbert Baechler as a director on 2015-02-24

View PDF (1 pages)

20/10/2014

Resolutions

View PDF (7 pages)

20/10/2014

Resolutions

View PDF (52 pages)

30/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (9 pages)

28/08/2014

Appointment of Herbert Baechler as a director on 2013-08-13

View PDF (2 pages)

28/08/2014

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2014-08-21

View PDF (2 pages)

28/08/2014

Registered office address changed from 145-157 st John Street London EC1V 4PW to 5 New Street Square London EC4A 3TW on 2014-08-28

View PDF (1 pages)

28/08/2014

Appointment of Gilad Novik as a director on 2013-08-13

View PDF (2 pages)

28/08/2014

Appointment of Ulrich Otto as a director on 2013-08-13

View PDF (2 pages)

28/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

16/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-08-13

View PDF (6 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (14 pages)

12/09/2013

Resolutions

View PDF (47 pages)

26/04/2013

Sub-division of shares on 2013-03-10

View PDF (5 pages)

16/04/2013

Resolutions

View PDF (3 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-03-10

View PDF (4 pages)

16/04/2013

Resolutions

View PDF (3 pages)

22/03/2013

Resolutions

View PDF (1 pages)

01/03/2013

Registered office address changed from Grove House 44 Iffley Turn Beckley Oxford OX3 9US England on 2013-03-01

View PDF (2 pages)

12/07/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lok, Ching Tung Terrance	Director	04/11/2015 - 02/08/2016	-
Otto, Ulrich	Director	13/08/2013 - 28/04/2015	-
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	21/08/2014 - Present	674
Baechler, Herbert	Director	13/08/2013 - 24/02/2015	-
Meyer-Schmeling, Philipp	Director	24/02/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VELOLOCK LTD

VELOLOCK LTD is an(a) Dissolved company incorporated on 12/07/2012 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VELOLOCK LTD?

VELOLOCK LTD is currently Dissolved. It was registered on 12/07/2012 and dissolved on 26/02/2019.

Where is VELOLOCK LTD located?

VELOLOCK LTD is registered at 5 New Street Square, London EC4A 3TW.

What does VELOLOCK LTD do?

VELOLOCK LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for VELOLOCK LTD?

The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.