VE3IO LTD
11187481Security dealing on own account
VE3IO LTD
Security dealing on own account
Contact & Details
Contact
Registered Address
298 Hook Road Chessington KT9 1NY England
Full company profile for VE3IO LTD (11187481), a dissolved company based in Chessington, England. Incorporated 5 Feb 2018. Security dealing on own account. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
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
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Sunit Kochhar | Director | Indian | India | 5 Feb 2018 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sunit Kochhar
Indian
- Ownership Of Shares 25 To 50 Percent
Shiv Rattan Aggarwal
Ceased 22 Oct 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Jun 2019 | Gazette | Gazette Dissolved Voluntary | |
| 9 Apr 2019 | Gazette | Gazette Notice Voluntary | |
| 28 Mar 2019 | Dissolution | Dissolution Application Strike Off Company | |
| 24 Oct 2018 | Persons With Significant Control | Change to Mr Sunit Kochhar as a person with significant control on 24 Oct 2018 | |
| 22 Oct 2018 | Officers | Termination of Shiv Rattan Aggarwal as director on 22 Oct 2018 |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Change to Mr Sunit Kochhar as a person with significant control on 24 Oct 2018
Termination of Shiv Rattan Aggarwal as director on 22 Oct 2018
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
6 years ago on 25 Jun 2019
Gazette Notice Voluntary
7 years ago on 9 Apr 2019
Dissolution Application Strike Off Company
7 years ago on 28 Mar 2019
Change to Mr Sunit Kochhar as a person with significant control on 24 Oct 2018
7 years ago on 24 Oct 2018
Termination of Shiv Rattan Aggarwal as director on 22 Oct 2018
7 years ago on 22 Oct 2018