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VELLIV PROPERTY INVESTMENT (UK) - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Company Information
- Company registration number
- 00992750
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor 114a Cromwell Road
- London
- SW7 4AG
- United Kingdom 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom UK
Management
- Managing Directors
- GYLDENLOEVE, Palle
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1970-10-27
- Dissolved on
- 2020-11-07
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORDEA PROPERTY INVESTMENT (UK)
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-02-18
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VELLIV PROPERTY INVESTMENT (UK) Company Description
- VELLIV PROPERTY INVESTMENT (UK) is a private-unlimited registered in United Kingdom with the Company reg no 00992750. Its current trading status is "closed". It was registered 1970-10-27. It was previously called NORDEA PROPERTY INVESTMENT (UK). It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 3Rd Floor 114A Cromwell Road .
Get VELLIV PROPERTY INVESTMENT (UK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Velliv Property Investment (Uk) - 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
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https://www.kompany.co.uk/p/uk/00992750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00992750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00992750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-11-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-08-07) - LIQ13
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keyboard_arrow_right 2019
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resolution (2019-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-15) - CS01
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resolution (2019-05-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-12-20) - 600
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liquidation-voluntary-declaration-of-solvency (2019-12-20) - LIQ01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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accounts-with-accounts-type-full (2017-08-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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legacy (2016-01-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-01-19) - SH19
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legacy (2016-01-19) - CAP-SS
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resolution (2016-01-19) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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accounts-with-accounts-type-full (2015-07-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-full (2014-02-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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termination-secretary-company-with-name (2013-01-16) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-10) - CH03
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change-person-director-company-with-change-date (2011-03-10) - CH01
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accounts-with-accounts-type-full (2011-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-02-26) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
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accounts-with-accounts-type-full (2008-03-17) - AA
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keyboard_arrow_right 2007
-
legacy (2007-04-13) - 363a
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legacy (2007-04-16) - 288c
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-07-23) - 287
-
legacy (2007-04-24) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-02-27) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-08-06) - 395
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legacy (2005-06-03) - 363a
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accounts-with-accounts-type-full (2005-03-04) - AA
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-06-10) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-03-13) - 363s
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accounts-with-accounts-type-full (2003-07-18) - AA
-
legacy (2003-05-28) - 395
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keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-09-23) - CERTNM
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-full (2002-02-22) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-08) - AA
-
legacy (2001-03-02) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-02-02) - 395
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accounts-with-accounts-type-full (2000-02-09) - AA
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legacy (2000-02-05) - 403a
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legacy (2000-05-05) - 288a
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legacy (2000-05-05) - 288b
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legacy (2000-08-14) - 288b
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legacy (2000-12-27) - 288a
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legacy (2000-12-27) - 288b
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legacy (2000-03-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-23) - 288a
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legacy (1999-08-23) - 288b
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legacy (1999-06-21) - 288b
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legacy (1999-06-21) - 288a
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-02-23) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-26) - 363a
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-08-22) - 395
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-01-08) - 288b
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legacy (1997-01-08) - 287
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certificate-change-of-name-company (1997-01-28) - CERTNM
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legacy (1997-03-14) - 288a
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legacy (1997-03-27) - 363a
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accounts-with-accounts-type-full (1997-09-24) - AA
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keyboard_arrow_right 1996
-
legacy (1996-12-03) - 288c
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legacy (1996-09-17) - 288
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legacy (1996-02-28) - 363s
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accounts-with-accounts-type-full (1996-02-16) - AA
-
legacy (1996-01-17) - 288
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keyboard_arrow_right 1995
-
legacy (1995-11-01) - 288
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legacy (1995-08-18) - 288
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legacy (1995-04-12) - 363s
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accounts-with-accounts-type-full (1995-02-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-16) - 288
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keyboard_arrow_right 1994
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legacy (1994-02-08) - 288
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resolution (1994-02-10) - RESOLUTIONS
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legacy (1994-02-10) - 53
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re-registration-memorandum-articles (1994-02-10) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1994-02-10) - CERT11
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accounts-with-accounts-type-full (1994-02-20) - AA
-
legacy (1994-02-20) - 288
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legacy (1994-03-09) - 363s
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legacy (1994-03-14) - 49(1)
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legacy (1994-03-14) - 49(8)(b)
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legacy (1994-03-14) - 49(8)(a)
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re-registration-memorandum-articles (1994-03-14) - MAR
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certificate-re-registration-limited-to-unlimited (1994-03-14) - CERT3
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legacy (1994-03-15) - 288
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legacy (1994-03-23) - 288
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keyboard_arrow_right 1993
-
legacy (1993-02-14) - 123
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legacy (1993-01-13) - 288
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resolution (1993-02-14) - RESOLUTIONS
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legacy (1993-03-09) - 363b
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legacy (1993-02-14) - 88(2)R
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accounts-with-accounts-type-full (1993-03-23) - AA
-
legacy (1993-07-08) - 288
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legacy (1993-07-27) - 288
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keyboard_arrow_right 1992
-
legacy (1992-12-01) - 288
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legacy (1992-10-28) - 288
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legacy (1992-04-28) - 288
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accounts-with-accounts-type-full (1992-03-04) - AA
-
legacy (1992-03-04) - 288
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legacy (1992-03-04) - 363b
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keyboard_arrow_right 1991
-
legacy (1991-03-04) - 363a
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legacy (1991-03-13) - 288
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legacy (1991-04-23) - 288
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accounts-with-accounts-type-full-group (1991-10-09) - AA
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legacy (1991-11-06) - 88(2)R
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legacy (1991-11-14) - 288
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keyboard_arrow_right 1990
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resolution (1990-03-22) - RESOLUTIONS
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legacy (1990-03-22) - 123
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legacy (1990-03-23) - 288
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legacy (1990-04-02) - 287
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resolution (1990-04-17) - RESOLUTIONS
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legacy (1990-04-17) - 43(3)
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re-registration-memorandum-articles (1990-04-17) - MAR
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legacy (1990-09-12) - 403a
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auditors-report (1990-04-17) - AUDR
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accounts-balance-sheet (1990-04-17) - BS
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legacy (1990-04-17) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-04-17) - CERT7
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legacy (1990-04-26) - 88(2)
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legacy (1990-05-02) - 363
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accounts-with-accounts-type-full-group (1990-05-02) - AA
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legacy (1990-09-06) - 288
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auditors-resignation-company (1990-10-09) - AUD
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auditors-statement (1990-04-17) - AUDS
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keyboard_arrow_right 1989
-
legacy (1989-03-21) - 123
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resolution (1989-03-21) - RESOLUTIONS
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-full-group (1989-05-04) - AA
-
legacy (1989-09-21) - 288
-
legacy (1989-06-13) - 288
-
legacy (1989-09-28) - 288
-
legacy (1989-05-08) - 88(2)
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-01-05) - CERTNM
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legacy (1988-03-14) - 288
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legacy (1988-05-31) - 288
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resolution (1988-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-09-20) - AA
-
legacy (1988-09-20) - 363
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keyboard_arrow_right 1987
-
legacy (1987-10-06) - 395
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-09-22) - 363
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legacy (1987-08-05) - 288
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legacy (1987-07-09) - 363(C)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-31) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-01) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-23) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-20) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-06-27) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-18) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-07-31) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-07) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-10) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-12) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-09-10) - AA
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keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-07-18) - AA
