VIOLA GROUP LIMITED

Dissolved Llansamlet Swansea

Management consultancy activities other than financial management

Financial services Management consultancy activities other than financial management
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VIOLA GROUP LIMITED

Management consultancy activities other than financial management

Founded 21 May 2013 Dissolved Llansamlet Swansea, United Kingdom website.com
Financial services Management consultancy activities other than financial management

Previous Company Names

WORLDWIDE DRILLING CONSULTANTS LIMITED 21 May 2013 — 8 Mar 2016
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
3 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS

Email

info@example.com

Website

www.example.com

Full company profile for VIOLA GROUP LIMITED (08537914), a dissolved financial services company based in Llansamlet Swansea, United Kingdom. Incorporated 21 May 2013. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 20191£1£1

Officers

Officers

2 active 1 resigned
Status
Ashley Michael HollingtonDirectorBritishUnited Kingdom6922 Jun 2016Active
David John HarrisDirectorBritishUnited Kingdom7121 May 2013Active

Shareholders

Shareholders (1)

Viola Money Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Viola Money Limited

United Kingdom

Active
Notified 15 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ashley Hollington

Ceased 11 Apr 2019

Ceased

Janet Hamilton

Ceased 15 Apr 2019

Ceased

David John Harris

Ceased 11 Apr 2019

Ceased

Christopher John Hamilton

Ceased 15 Apr 2019

Ceased

Janet Hamilton

Ceased 11 Apr 2019

Ceased

Group Structure

Group Structure

VIOLA MONEY LIMITED united kingdom
VIOLA GROUP LIMITED Current Company
VIOLACARD LIMITED united kingdom
VIOLAPAY LIMITED united kingdom

Charges

Charges

3 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2023GazetteGazette Dissolved Liquidation
21 Apr 2023InsolvencyLiquidation Compulsory Return Final Meeting
26 Sept 2022InsolvencyLiquidation Compulsory Winding Up Progress Report
21 Jan 2022InsolvencyLiquidation Receiver Cease To Act Receiver
21 Jan 2022InsolvencyLiquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 Jul 2023 Gazette

Gazette Dissolved Liquidation

21 Apr 2023 Insolvency

Liquidation Compulsory Return Final Meeting

26 Sept 2022 Insolvency

Liquidation Compulsory Winding Up Progress Report

21 Jan 2022 Insolvency

Liquidation Receiver Cease To Act Receiver

21 Jan 2022 Insolvency

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 21 Jul 2023

Liquidation Compulsory Return Final Meeting

3 years ago on 21 Apr 2023

Liquidation Compulsory Winding Up Progress Report

3 years ago on 26 Sept 2022

Liquidation Receiver Cease To Act Receiver

4 years ago on 21 Jan 2022

Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date

4 years ago on 21 Jan 2022