VIOLAPAY LIMITED

Dissolved Bridgend

Other service activities n.e.c.

Other service activities n.e.c.
V

VIOLAPAY LIMITED

Other service activities n.e.c.

Founded 5 Jan 2017 Dissolved Bridgend, Wales website.com
Other service activities n.e.c.
Accounts Submitted 27 Jan 2021
Confirmation Submitted 14 Jan 2020 Next due 18 Jan 2021 66 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 3 Waterton Park Bridgend CF31 3PH Wales

Full company profile for VIOLAPAY LIMITED (10549974), a dissolved company based in Bridgend, Wales. Incorporated 5 Jan 2017. Other service activities n.e.c.. 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

Officers

Officers

1 active 2 resigned
Status
Christopher John HamiltonDirectorBritishWales675 Feb 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Viola Group Limited

United Kingdom

Active
Notified 5 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David John Harris

Ceased 18 Jun 2020

Ceased

Group Structure

Group Structure

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

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jul 2021GazetteGazette Dissolved Compulsory
27 Apr 2021GazetteGazette Notice Compulsory
27 Jan 2021AccountsAnnual accounts made up to 31 Jan 2020
23 Jun 2020OfficersTermination of David John Harris as director on 18 Jun 2020
23 Jun 2020Persons With Significant ControlCessation of David John Harris as a person with significant control on 18 Jun 2020
13 Jul 2021 Gazette

Gazette Dissolved Compulsory

27 Apr 2021 Gazette

Gazette Notice Compulsory

27 Jan 2021 Accounts

Annual accounts made up to 31 Jan 2020

23 Jun 2020 Officers

Termination of David John Harris as director on 18 Jun 2020

23 Jun 2020 Persons With Significant Control

Cessation of David John Harris as a person with significant control on 18 Jun 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 13 Jul 2021

Gazette Notice Compulsory

5 years ago on 27 Apr 2021

Annual accounts made up to 31 Jan 2020

5 years ago on 27 Jan 2021

Termination of David John Harris as director on 18 Jun 2020

5 years ago on 23 Jun 2020

Cessation of David John Harris as a person with significant control on 18 Jun 2020

5 years ago on 23 Jun 2020