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Company Information for

VELANNE ASSET MANAGEMENT LIMITED

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
10779775
Private Limited Company
Liquidation

Company Overview

About Velanne Asset Management Ltd
VELANNE ASSET MANAGEMENT LIMITED was founded on 2017-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Velanne Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VELANNE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
 
Filing Information
Company Number 10779775
Company ID Number 10779775
Date formed 2017-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 
Return next due 16/06/2018
Type of accounts GROUP
Last Datalog update: 2023-12-29 12:01:26
Primary Source:Companies House
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Company Officers of VELANNE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KIERAN MCDONAGH
 Company Secretary 2017-08-09
ANNE GUDEFIN
 Director 2017-07-10
TIMOTHY JOHN LINEHAN
 Director 2017-07-10
KIERAN MCDONAGH
 Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2017-05-19 2017-07-10
COLIN JAMES MACNEILL
 Director 2017-05-19 2017-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN LINEHAN SILCHESTER CONTINUATION LIMITED Director 2016-05-19 CURRENT 2015-12-18 Active
TIMOTHY JOHN LINEHAN CAPE ANN ASSET MANAGEMENT LTD Director 2015-09-10 CURRENT 2015-09-10 Active
TIMOTHY JOHN LINEHAN SILCHESTER PARTNERS LIMITED Director 2011-04-01 CURRENT 1994-12-12 Active
TIMOTHY JOHN LINEHAN KILTEARN LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active
TIMOTHY JOHN LINEHAN SANDERSON PARTNERS LIMITED Director 2006-05-01 CURRENT 2000-09-14 Liquidation
TIMOTHY JOHN LINEHAN HIGHCLERE INVESTMENT MANAGEMENT LIMITED Director 2006-01-12 CURRENT 2005-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29Final Gazette dissolved via compulsory strike-off
2023-09-29Voluntary liquidation. Notice of members return of final meeting
2022-09-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-05Appointment of a voluntary liquidator
2022-09-05Voluntary liquidation declaration of solvency
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Time & Life Building, 5th Floor Attention: Silchester International Investors 1 Bruton Street London W1J 6TL England
2022-09-05LIQ01Voluntary liquidation declaration of solvency
2022-09-05600Appointment of a voluntary liquidator
2022-09-05LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-24
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JAKE THOMSON
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Strand Bridge House 138-142 Strand London WC2R 1HH England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Strand Bridge House 138-142 Strand London WC2R 1HH England
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JAKE THOMSON
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES HUGHES
2020-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-09-04AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HUGHES
2018-08-21AP01DIRECTOR APPOINTED MR JOHN REYNOLDS
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Time & Life Building 1 Bruton Street London W1J 6TL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN MCDONAGH
2018-05-31TM02Termination of appointment of Kieran Mcdonagh on 2018-04-20
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-23PSC05Change of details for Silchester Partners Limited as a person with significant control on 2017-08-09
2017-10-23PSC04Change of details for Anne Gudefin as a person with significant control on 2017-08-09
2017-09-25AP01DIRECTOR APPOINTED KIERAN MCDONAGH
2017-09-25AP03Appointment of Kieran Mcdonagh as company secretary on 2017-08-09
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1000000
2017-09-21SH0109/08/17 STATEMENT OF CAPITAL GBP 1000000
2017-09-21RES13SERVICE AGREEMENT 09/08/2017
2017-09-21RES01ADOPT ARTICLES 09/08/2017
2017-09-21SH08Change of share class name or designation
2017-09-21SH10Particulars of variation of rights attached to shares
2017-09-21RES12Resolution of varying share rights or name
2017-07-20PSC07CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20PSC02Notification of Silchester Partners Limited as a person with significant control on 2017-07-10
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE GUDEFIN
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-20SH0110/07/17 STATEMENT OF CAPITAL GBP 10000
2017-07-20TM02Termination of appointment of Dm Company Services (London) Limited on 2017-07-10
2017-07-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN LINEHAN
2017-07-20AP01DIRECTOR APPOINTED ANNE GUDEFIN
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL
2017-07-20AA01CURRSHO FROM 31/05/2018 TO 31/03/2018
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2017-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VELANNE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-02
Appointment of Liquidators2022-09-02
Fines / Sanctions
No fines or sanctions have been issued against VELANNE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELANNE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of VELANNE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELANNE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of VELANNE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELANNE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VELANNE ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELANNE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELANNE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELANNE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB