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 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
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)
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 |
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 |