VIOLA BUSINESS LIMITED - BRIDGEND


Company Profile Company Filings

Overview

VIOLA BUSINESS LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Dissolved - no longer trading.
VIOLA BUSINESS LIMITED was incorporated 8 years ago on 10/06/2016 and has the registered number: 10225513. The accounts status is DORMANT.

VIOLA BUSINESS LIMITED - BRIDGEND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

UNIT 3
BRIDGEND
CF31 3PH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET HAMILTON Mar 1959 British Director 2018-06-18 CURRENT
CHRISTOPHER JOHN HAMILTON Dec 1958 British Director 2018-01-22 CURRENT
MRS JANET HAMILTON Mar 1959 British Director 2016-06-10 UNTIL 2016-06-15 RESIGNED
MR STEPHEN ALAN CHANG Secretary 2017-05-10 UNTIL 2017-09-17 RESIGNED
MR DAVID JOHN HARRIS Jan 1955 British Director 2016-06-10 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viola Money Limited 2019-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher John Hamilton 2019-04-11 - 2019-04-15 12/1958 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Hamilton 2016-06-10 - 2019-04-15 3/1959 Bridgend   Ownership of shares 25 to 50 percent
Mr David John Harris 2016-06-10 - 2019-04-11 1/1955 Bridgend   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED DEVELOPMENTS (EUROPE) LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VIOLA AM LIMITED BRIDGEND WALES Dissolved... DORMANT 70100 - Activities of head offices
VIOLA GROUP LIMITED LLANSAMLET SWANSEA Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
VIOLA MONEY (EUROPE) LTD LONDON In... SMALL 64999 - Financial intermediation not elsewhere classified
VIOLAFX LIMITED BRIDGEND WALES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VIOLACARD LIMITED BRIDGEND WALES Dissolved... DORMANT 96090 - Other service activities n.e.c.
VIOLAPAY LIMITED BRIDGEND WALES Dissolved... DORMANT 96090 - Other service activities n.e.c.
VIOLA INS. LTD BRIDGEND UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
VIOLAEXCHANGE LIMITED BRIDGEND UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
VIOLA MONEY LIMITED BRIDGEND WALES Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
BLUKITE GROUP LIMITED ABERKENFIG WALES Active MICRO ENTITY 62090 - Other information technology service activities
TWIST2PAY LIMITED BRIDGEND WALES Active MICRO ENTITY 62090 - Other information technology service activities
BLUKITE GROUP (MIS) LIMITED ABERKENFIG WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VIOLA BUSINESS LIMITED 2019-05-01 31-07-2018 £10 Cash £10 equity
Dormant Company Accounts - VIOLA BUSINESS LIMITED 2018-02-13 31-07-2017 £10 Cash £10 equity

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