VIOLET NO.2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VIOLET NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIOLET NO.2 LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547467. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIOLET NO.2 LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547467. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIOLET NO.2 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATTIVO INVESTMENT MANAGEMENT LIMITED (until 06/10/2017)
ATTIVO INVESTMENT MANAGEMENT LIMITED (until 06/10/2017)
ATTIVO DIRECT LIMITED (until 01/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
| MR DAVID JOHN BRIFFA | Feb 1974 | Australian | Director | 2021-03-23 | CURRENT |
| MR PAUL PATRICK BARNACLE | Mar 1968 | British | Director | 2017-03-29 | CURRENT |
| WG SOLUTIONS LIMITED | Corporate Secretary | 2005-08-26 UNTIL 2006-05-08 | RESIGNED | ||
| MR JOHN YUE | Jan 1967 | British | Director | 2020-03-04 UNTIL 2021-03-24 | RESIGNED |
| MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2017-03-29 UNTIL 2020-03-05 | RESIGNED |
| KEVIN LEE-CROSSETT | Sep 1960 | American | Director | 2017-03-29 UNTIL 2018-09-21 | RESIGNED |
| MR STEPHEN CHARLES HARPER | Jun 1964 | British | Director | 2005-08-26 UNTIL 2017-03-29 | RESIGNED |
| MR IAIN ALEXANDER VALENTINE | British | Secretary | 2006-05-08 UNTIL 2009-07-01 | RESIGNED | |
| MR MARK LOADER | British | Secretary | 2009-07-01 UNTIL 2011-03-11 | RESIGNED | |
| MR DEAN LEONARD CLARKE | Secretary | 2017-03-29 UNTIL 2017-09-29 | RESIGNED | ||
| MS NICOLA GOLDSMITH | Secretary | 2011-03-11 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quilter Cheviot Limited | 2017-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Charles Harper | 2016-07-04 - 2017-03-28 | 6/1964 | London |
Significant influence or control Significant influence or control as firm |