VELVET CONSULTANCY LTD

dissolved Company number 05504412

Private Limited by Shares · Incorporated on 11th Jul 2005 · Closed on 13th Dec 2022

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SIC code: 70229
Registered office: London, EC1N 8SB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VELVET CONSULTANCY LTD is a private limited by shares company based in London. It was incorporated on 11th Jul 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

19 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC1N 8SB £1,000,000 as of 5th Aug 2024 View postcode page

Average price (all time) £5,120,750

Average price (since 2016) £7,136,667

Property sales recorded 9

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sergio Penna	Director	15th Jun 2020	This company	Italian	—
Fiorenzo Tagliabue	Director	12th Nov 2019	This company	Italian	—

Other companies at this address

View all 18

Company	Number	Incorporated	Status
AL ANDALUS INTERNATIONAL EDUCATION SYSTEM LIMITED	13510267	14th Jul 2021	dissolved
MERGERHUB LIMITED	10423820	12th Oct 2016	dissolved
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED	10024452	24th Feb 2016	dissolved
SEC NEWGATE UK LIMITED	08964377	28th Mar 2014	active
IGL LABS UK LTD	08952478	21st Mar 2014	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Jul 2005
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

11th Jul 2005 Company incorporated
11th Jul 2005 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
11th Jul 2005 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Sep 2005 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
2nd Sep 2005 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Sep 2005 David Keen appointed as Director
2nd Sep 2005 Paul Foulger appointed as Director
2nd Sep 2005 Adam Reynolds appointed as Director
2nd Sep 2005 Paul Foulger appointed as Secretary
20th Aug 2007 David Keen resigned as Director
26th Jul 2011 Paul Foulger resigned as Director
26th Jul 2011 Paul Foulger resigned as Secretary
7th Aug 2011 David Wright appointed as Director
7th Aug 2011 Keith Springall appointed as Secretary
7th Aug 2011 Keith Springall appointed as Director
7th Sep 2011 Adam Reynolds resigned as Director
25th Jul 2013 Eugene Golembiewski appointed as Director
25th Jul 2013 Keith Springall resigned as Secretary
25th Jul 2013 Eugene Golembiewski appointed as Secretary
25th Jul 2013 Keith Springall resigned as Director
21st Aug 2017 David Wright resigned as Director
21st Aug 2017 Rhydian Bankes appointed as Director
9th Aug 2019 Rhydian Bankes resigned as Director
9th Aug 2019 Louise Franklin appointed as Director
12th Nov 2019 Fiorenzo Tagliabue appointed as Director
12th Nov 2019 Eugene Golembiewski resigned as Director
12th Nov 2019 Federico Vecchio appointed as Director
12th Nov 2019 Eugene Golembiewski resigned as Secretary
21st May 2020 Louise Franklin resigned as Director
15th Jun 2020 Sergio Penna appointed as Director
15th Jun 2020 Federico Vecchio resigned as Director
27th Jul 2022 Confirmation statement made up

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