VELOCITY TRADE AND INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

VELOCITY TRADE AND INVESTMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
VELOCITY TRADE AND INVESTMENT LTD was incorporated 12 years ago on 14/11/2011 and has the registered number: 07846803. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

VELOCITY TRADE AND INVESTMENT LTD - LONDON

This company is listed in the following categories:
70221 - Financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

183-189 THE VALE
LONDON
W3 7RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PANDA INTERNATIONAL LTD (until 19/08/2020)
PALLET PANDA LTD (until 16/09/2016)
FRM PALLETS TRANSPORT LTD (until 01/11/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HONGHUI LU Jul 1987 Chinese Director 2020-09-28 CURRENT
MR YIYUAN ZHONG May 1982 Chinese Director 2013-08-15 UNTIL 2018-09-01 RESIGNED
MRS RABAB ABDELSAMIE ZAINELDIN Feb 1969 Egyptian Director 2020-07-16 UNTIL 2020-09-01 RESIGNED
MS SHAM TALEB AL AHMADY Oct 1995 British Director 2014-07-01 UNTIL 2014-08-22 RESIGNED
MR HONGHUI LU Jul 1987 Chinese Director 2014-08-22 UNTIL 2015-10-01 RESIGNED
MR HONGHUI LU Jul 1987 Chinese Director 2018-02-01 UNTIL 2020-08-17 RESIGNED
MR JATINDERPAL SINGH LIDDAR Jul 1977 British Director 2013-08-15 UNTIL 2013-11-01 RESIGNED
MR HANI GULAMALI Jul 1959 British Director 2011-11-14 UNTIL 2012-03-28 RESIGNED
MR HANI GULAMALI Jul 1959 British Director 2012-12-04 UNTIL 2014-04-16 RESIGNED
MR AHMED ELKHABIRY Oct 1962 British Director 2020-09-01 UNTIL 2020-09-28 RESIGNED
MR MOHAMMED DAWOODJEE Aug 1994 British Director 2013-08-15 UNTIL 2013-11-01 RESIGNED
MR FAISAL RAZA BHOJANI Oct 1983 Pakistani Director 2012-03-28 UNTIL 2012-12-04 RESIGNED
HANI GULAMALI Secretary 2011-11-14 UNTIL 2012-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Honghui Lu 2020-09-28 7/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ahmed Mohamed Sayed Elkhabiry 2020-09-01 - 2020-09-28 10/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Yiyuan Zhong 2016-07-01 - 2020-07-06 5/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VELOCITY_TRADE_AND_INVEST - Accounts 2023-08-31 30-11-2022 £-63,818 equity
VELOCITY_TRADE_AND_INVEST - Accounts 2022-09-01 30-11-2021 £-63,438 equity
VELOCITY_TRADE_AND_INVEST - Accounts 2021-08-31 30-11-2020 £-63,198 equity
PANDA_INTERNATIONAL_LTD - Accounts 2020-08-18 30-11-2019 £-63,133 equity
Micro-entity Accounts - PANDA INTERNATIONAL LTD 2019-08-30 30-11-2018 £60,125 equity
PANDA_INTERNATIONAL_LTD - Accounts 2018-09-01 30-11-2017 £-67,273 equity
Abbreviated Company Accounts - PANDA INTERNATIONAL LTD 2017-09-01 30-11-2016 £10,398 Cash £3,329 equity
Abbreviated Company Accounts - PALLET PANDA LTD 2016-09-01 30-11-2015 £2,528 Cash £12,303 equity
Abbreviated Company Accounts - PALLET PANDA LTD 2015-09-01 30-11-2014 £66,075 Cash £22,837 equity
Abbreviated Company Accounts - PALLET PANDA LTD 2014-08-19 30-11-2013 £2,022 Cash £10,305 equity

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