Velvet Consultancy Ltd in LONDON

Velvet Consultancy Ltd LONDON

Velvet Consultancy Ltd was officially closed on 2022-12-13. Velvet Consultancy was a private limited company that was located at 14 Greville Street, London, EC1N 8SB, UNITED KINGDOM. This company (formed on 2005-07-11) was run by 2 directors.
Director Sergio P. who was appointed on 15 June 2020.
Director Fiorenzo T. who was appointed on 12 November 2019.

The company was classified as "management consultancy activities other than financial management" (70229). According to the Companies House data, there was a name change on 2014-04-02, their previous name was Wilton International Consulting. There is a second name alteration: previous name was Hallco 1204 performed on 2005-09-08. The most recent confirmation statement was filed on 2022-07-27 and last time the annual accounts were filed was on 31 December 2020. 2015-07-11 was the date of the latest annual return.

Velvet Consultancy Ltd Address / Contact

Office Address	14 Greville Street
Town	London
Post code	EC1N 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05504412
Date of Incorporation	Mon, 11th Jul 2005
Date of Dissolution	Tue, 13th Dec 2022
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 10th Aug 2023
Last confirmation statement dated	Wed, 27th Jul 2022

Company staff

Sergio P.

Position: Director

Appointed: 15 June 2020

Fiorenzo T.

Position: Director

Appointed: 12 November 2019

Federico V.

Position: Director

Appointed: 12 November 2019

Resigned: 15 June 2020

Louise F.

Position: Director

Appointed: 09 August 2019

Resigned: 21 May 2020

Rhydian B.

Position: Director

Appointed: 21 August 2017

Resigned: 09 August 2019

Eugene G.

Position: Secretary

Appointed: 25 July 2013

Resigned: 12 November 2019

Eugene G.

Position: Director

Appointed: 25 July 2013

Resigned: 12 November 2019

David W.

Position: Director

Appointed: 07 August 2011

Resigned: 21 August 2017

Keith S.

Position: Director

Appointed: 07 August 2011

Resigned: 25 July 2013

Keith S.

Position: Secretary

Appointed: 07 August 2011

Resigned: 25 July 2013

Adam R.

Position: Director

Appointed: 02 September 2005

Resigned: 07 September 2011

Paul F.

Position: Director

Appointed: 02 September 2005

Resigned: 26 July 2011

Paul F.

Position: Secretary

Appointed: 02 September 2005

Resigned: 26 July 2011

David K.

Position: Director

Appointed: 02 September 2005

Resigned: 20 August 2007

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2005

Resigned: 02 September 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 11 July 2005

Resigned: 02 September 2005

People with significant control

Newgate Pr Holdings Limited

14 Greville Street, London, EC1N 8SB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7676949
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wilton International Consulting	April 2, 2014
Hallco 1204	September 8, 2005

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, August 2022	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 12th, August 2022	resolution	Free Download (2 pages)
SH19	Capital declared on August 12, 2022: 1.00 GBP filed on: 12th, August 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 11th, August 2022	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 08/08/22 filed on: 11th, August 2022	insolvency	Free Download (1 page)
AD01	New registered office address 14 Greville Street London EC1N 8SB. Change occurred on January 10, 2022. Company's previous address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE. filed on: 10th, January 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, January 2022	accounts	Free Download (96 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2021	accounts	Free Download (135 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, October 2018	accounts	Free Download (115 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (108 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2017	resolution	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 24th, October 2016	accounts	Free Download (130 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015	accounts	Free Download (135 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015	accounts	Free Download (149 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 16th, July 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 29, 2014. Old Address: Level 5 33 King William Street London EC4R 9AS United Kingdom filed on: 29th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 29, 2013: 4 GBP	capital
AD01	Company moved to new address on October 9, 2012. Old Address: 5Th Floor 36 Leadenhall Street London Uk EC3A 1AT United Kingdom filed on: 9th, October 2012	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on November 16, 2011. Old Address: C/O Porta Communications Plc 35 New Broad Street New Broad Street House London EC2M 1NH United Kingdom filed on: 16th, November 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, November 2011	accounts	Free Download (12 pages)
AD01	Company moved to new address on September 2, 2011. Old Address: 14 Kinnerton Place South London SW1X 8EH filed on: 2nd, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (14 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (5 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, June 2008	accounts	Free Download (13 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2007	resolution	Free Download (8 pages)
88(2)R	Alloted 2 shares on July 18, 2007. Value of each share 1 £, total number of shares: 3. filed on: 27th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on July 18, 2007. Value of each share 1 £, total number of shares: 3. filed on: 27th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2007	resolution
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (13 pages)
363s	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, June 2007	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 16, 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
287	Registered office changed on 06/10/05 from: st james's court brown street manchester greater manchester M2 2JF filed on: 6th, October 2005	address	Free Download (1 page)
287	Registered office changed on 06/10/05 from: st james's court brown street manchester greater manchester M2 2JF filed on: 6th, October 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2005	incorporation	Free Download (16 pages)

Velvet Consultancy Ltd LONDON

Velvet Consultancy Ltd Address / Contact

Company Information / Profile

Company staff

Sergio P.

Fiorenzo T.

Federico V.

Louise F.

Rhydian B.

Eugene G.

Eugene G.

David W.

Keith S.

Keith S.

Adam R.

Paul F.

Paul F.

David K.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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