VIOLA GROUP LIMITED
Company is dissolved
General Information
NAME
VIOLA GROUP LIMITED
COMPANY NUMBER
08537914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/05/2013
(11 years and 6 months old)
WEBSITE
www.violagroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
21/05/2013
08/03/2016
WORLDWIDE DRILLING CONSULTANTS LIMITED
LLANSAMLET SWANSEA
SA7 9FS
Telephone: 01656657932
TPS: No
1st Floor Pembroke House
Charter Court
Llansamlet Swansea
SA7 9FS
SA7 9FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIOLA MONEY LIMITED | Non-Trading | View Report |
| VIOLA GROUP LIMITED | Company is dissolved | View Report |
| VIOLAPAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2020 | Change in Reg. Office |
| 21/08/2020 | Change in Reg. Office |
| 27/03/2020 | David Matthew Barclay (916649016) has left the board |
Credit Risk Overview
Want to learn more about VIOLA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIOLA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIOLA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIOLA MONEY LIMITED | Non-Trading | View Report |
| VIOLA BUSINESS LIMITED | Company is dissolved | View Report |
| VIOLA GROUP LIMITED | Company is dissolved | View Report |
| VIOLAPAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2020 | Change in Reg. Office |
| 21/08/2020 | Change in Reg. Office |
| 27/03/2020 | David Matthew Barclay (916649016) has left the board |
| 16/01/2020 | New Board Member David Matthew Barclay (916649016) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 07/02/2018 | Christopher John Hamilton (924267920) has left the board |
| 07/02/2018 | New Board Member Christopher John Hamilton (910909050) Appointed |
| 05/02/2018 | New Board Member Christopher John Hamilton (924267920) Appointed |
| 20/09/2017 | Stephen Alan Chang (923108331) has left the board |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 12/05/2017 | New Company Secretary Stephen Alan Chang (923108331) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 24/06/2016 | New Board Member Ashley Hollington (920932105) Appointed |
| 07/06/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Janet Hamilton (920846233) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 29/04/2014 | Change in Reg. Office |
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