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Dato Capital Gibraltar

Velocity Financial Services LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsVELOCITY FINANCIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full ReportVELOCITY FINANCIAL SERVICES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, November 14, 2008 (2 decades ago)
Company Number 101680
Universal Entity Code0276-8029-7064-6542
Record last updated Friday, June 23, 2017 11:14:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VELOCITY FINANCIAL SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-92015-112015-122017-52019-12019-42019-62019-72019-82019-92019-102020-12020-22021-42024-12024-62024-122025-22025-32025-401234

Searches

VELOCITY FINANCIAL SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-32015-62015-72015-82015-92016-122017-22017-52018-52018-72018-92019-32019-42019-62020-22020-42020-62020-122021-42022-42022-62023-62024-62025-12025-5012345678
Document Type Publication date Registry Date Download link
Registry May 11, 2017 May 4, 2017 Liquidator's statement of account Liquidator's statement of account
Registry May 11, 2017 May 4, 2017 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 12, 2017 Jan 3, 2017 Declaration of solvency Declaration of solvency
Registry Jan 12, 2017 Jan 3, 2017 Declaration of solvency 285... Declaration of solvency 285...
Registry Jan 12, 2017 Jan 3, 2017 Declaration of solvency Declaration of solvency
Registry Jan 12, 2017 Jan 3, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 12, 2017 Jan 3, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 1, 2015 Sep 23, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 20, 2015 Jul 17, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 24, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 6, 2014 Sep 30, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 24, 2014 Jul 23, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 25, 2014
Registry Feb 24, 2014 Jan 31, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 17, 2014 Feb 12, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 13, 2014 Feb 5, 2014 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 13, 2014 Feb 5, 2014 Substituted return of particulars of directors 528... Substituted return of particulars of directors 528...
Registry Feb 13, 2014 Feb 5, 2014 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 5, 2014 Jan 28, 2014 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Feb 5, 2014 Jan 28, 2014 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 5, 2014 Jan 31, 2014 Substituted particulars of directors, and of any change therein 1929... Substituted particulars of directors, and of any change therein 1929...
Registry Feb 5, 2014 Jan 28, 2014 Letter of substitution Letter of substitution
Registry Feb 5, 2014 Jan 31, 2014 Letter of substitution 1929... Letter of substitution 1929...
Registry Feb 5, 2014 Jan 28, 2014 Letter of substitution Letter of substitution
Registry Feb 5, 2014 Jan 28, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2014 Jan 28, 2014 Letter of substitution Letter of substitution
Registry Jan 30, 2014 Jan 28, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 3, 2013 Jul 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 14, 2012 Mar 13, 2012 Notice of any change of registered office Notice of any change of registered office
Registry Mar 14, 2012 Mar 13, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2012
Financials Feb 22, 2012 Feb 21, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Nov 16, 2011 Nov 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 15, 2011 Nov 14, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 10, 2011 Nov 9, 2011 Particulars of directors, managers and secretaries, and of any change therein 1659... Particulars of directors, managers and secretaries, and of any change therein 1659...
Financials Jan 14, 2011 Jan 13, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Dec 7, 2010 Dec 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 30, 2010 Jan 25, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 25, 2009 Nov 24, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 24, 2009
Registry Sep 9, 2009 Sep 8, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Sep 7, 2009 Sep 4, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2009 Sep 1, 2009 Resolution redesignating share capital Resolution redesignating share capital
Registry Sep 3, 2009 Sep 1, 2009 Notice to redesignate share capital Notice to redesignate share capital
Registry Sep 3, 2009 Sep 1, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 31, 2009 Mar 30, 2009 Letter of substitution Letter of substitution
Registry Mar 31, 2009 Mar 30, 2009 Substituted voluntary return of members Substituted voluntary return of members
Registry Dec 15, 2008 Dec 11, 2008 Voluntary return of members Voluntary return of members
Registry Dec 12, 2008 Dec 9, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 14, 2008 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Nov 14, 2008
Registry Nov 14, 2008 1016...
Registry Nov 14, 2008 Nov 12, 2008 Memorandum of association Memorandum of association
Registry Nov 14, 2008 Nov 12, 2008 Articles of association Articles of association
Registry Nov 14, 2008 Nov 12, 2008 Declaration of compliance Declaration of compliance
Registry Nov 14, 2008 Nov 12, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Nov 14, 2008 Nov 12, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Nov 14, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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