VELOCITY OLDCO UK2 LIMITED

Dissolved on 29 Aug 2017

Address

VELOCITY OLDCO UK2 LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,652 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07078603
Incorporation Date:
17 Nov 2009
Dissolution Date:
29 Aug 2017
Dissolved after 7 Years
Financial Year End:
31 Dec
Capital:
EUR 109802 on 21 Jan 2015
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2014
Filed on:
5 Dec 2014
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Information correct as of: 14 Sep 2017 - Check for updates

Map


Notices published in the Gazette

6 Apr 2017

VELOCITY OLDCO UK2 LIMITED (Company Number 07078603) Previous Name of Company: VVX Investments Limited (19/8/15) NOTICES TO CREDITORS The Companies' current registered office is 55 Baker Street, London, W1U 7EU, and previously was 3 Cadogan Gate, Chelsea, London, SW1X 0AS. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 12 May 2017 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/VVX. Dated: 4 April 2017 Date of Appointment: 26 August 2015. Malcolm Cohen , Liquidator

2 Sep 2015

VELOCITY OLDCO UK2 LIMITED (Company Number 07078603) Previous Name of Company: VVX Investments Limited (19/8/15) Registered office: (of both companies) 55 Baker Street, London W1U 7EU Principal trading address: (of both companies) 3 Cadogan Gate, Chelsea, London SW1X 0AS Passed 26 August 2015 At General Meetings of the above-named Companies, duly convened, and held by telephone on the 26 August 2015 the following Special and Ordinary Resolutions were duly passed in respect of each Company, viz: SPECIAL RESOLUTIONS 1. That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1. That the Liquidator’s fees are to be paid on a time costs basis. Mark Joseph, Chairman of the meetings Malcolm Cohen (IP No. 6825), BDO LLP, 55 Baker Street, London, W1U 7EU. Date of Appointment: 26 August 2015. Office Holder Contact Details: BRNOTICE@bdo.co.uk quoting SMB/CLJ/VVX

2 Sep 2015

VELOCITY OLDCO UK2 LIMITED (Company Number 07078603) Previous Name of Company: VVX Investments Limited (19/8/15) Registered office: (of both companies) 55 Baker Street, London W1U 7EU Principal trading address: (of both companies) 3 Cadogan Gate, Chelsea, London SW1X 0AS NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed on 26 August 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU by 28 September 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 28 September 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/VVX Dated 27 August 2015 Malcolm Cohen, Liquidator

2 Sep 2015

Company Number: 07078603 Name of Company: VELOCITY OLDCO UK2 LIMITED Previous Name of Company: VVX Investments Limited (19/8/15) Nature of Business: Velocity Oldco UK1 Limited: Management activities of holding companies, Velocity Oldco UK2 Limited: Other business activities not elsewhere classified Registered office: (of both companies) 55 Baker Street, London W1U 7EU Principal trading address: (of both companies) 3 Cadogan Gate, Chelsea, London SW1X 0AS Malcolm Cohen, BDO LLP, 55 Baker Street, London, W1U 7EU. Office Holder Contact Details: BRNOTICE@bdo.co.uk quoting SMB/CLJ/VVX Office Holder Number: 6825. Date of Appointment: 26 August 2015 By whom Appointed: Members

Recently Filed Documents - 50 available


Directors and Secretaries

Alexander Collins
17 Nov 2009 ⇒ Company Dissolved / Closed Director
Andrew Goodwin
4 Dec 2009 ⇒ Company Dissolved / Closed Director
Gerard Holden
4 Dec 2009 ⇒ Company Dissolved / Closed Director
Mark Joseph
17 Nov 2009 ⇒ Company Dissolved / Closed Director
Alexander Preston
4 Dec 2009 ⇒ Company Dissolved / Closed Director

Previous Company Names

VVX INVESTMENTS LIMITED
Changed 19 Aug 2015

Previous Addresses

3 CADOGAN GATE
CHELSEA
LONDON
SW1X 0AS
Changed 11 Sep 2015

8TH FLOOR, THE ECONOMIST BUILDING
25 ST. JAMES'S STREET
LONDON
SW1A 1HA
UNITED KINGDOM
Changed 21 Oct 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 9 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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