Venelin Todorov Velev Limited FOLKESTONE


Venelin Todorov Velev Limited was dissolved on 2024-11-26. Venelin Todorov Velev was a private limited company that could have been found at European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone, CT19 5DU, ENGLAND. This company (formally formed on 2017-09-26) was run by 1 director.
Director Daniel B. who was appointed on 23 February 2019.

The company was categorised as "freight transport by road" (49410). According to the official database, there was a name alteration on 2022-12-22, their previous name was Dpb Mining. There is another name change: previous name was Pool Partie performed on 2022-08-31. The latest confirmation statement was filed on 2022-01-22 and last time the statutory accounts were filed was on 30 September 2020.

Venelin Todorov Velev Limited Address / Contact

Office Address European Moving Warehouse Park Farm Close
Office Address2 Park Farm Industrial Estate
Town Folkestone
Post code CT19 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10981361
Date of Incorporation Tue, 26th Sep 2017
Date of Dissolution Tue, 26th Nov 2024
Industry Freight transport by road
End of financial Year 30th September
Company age 7 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 5th Feb 2023
Last confirmation statement dated Sat, 22nd Jan 2022

Company staff

Daniel B.

Position: Director

Appointed: 23 February 2019

Peter B.

Position: Director

Appointed: 14 June 2018

Resigned: 16 December 2022

Daniel B.

Position: Director

Appointed: 26 September 2017

Resigned: 14 June 2018

Daniel B.

Position: Secretary

Appointed: 26 September 2017

Resigned: 14 June 2018

People with significant control

Derek T.

Notified on 1 November 2018
Ceased on 16 December 2022
Nature of control: 50,01-75% voting rights

Daniel B.

Notified on 26 September 2017
Ceased on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dpb Mining December 22, 2022
Pool Partie August 31, 2022
Daniel Blanche January 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-23
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities12
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted12
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On 2023-06-01 director's details were changed
filed on: 16th, June 2023
Free Download (2 pages)

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