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Winding-up petition VIOLA GROUP LIMITED

Llansamlet Swansea08537914-petitionDate: 23/03/2020Updated 04/10/2026, 21:40
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A winding-up petition has been presented against VIOLA GROUP LIMITED in Llansamlet Swansea (Wales). A petition is not a court order and may be dismissed, withdrawn or settled. J.M. Evans has been appointed as insolvency practitioner. The case reference is 08537914-petition. The principal activity of VIOLA GROUP LIMITED is management consultancy activities other than financial management.

General information

NameVIOLA GROUP LIMITED
TownLlansamlet Swansea (Wales)
Company number08537914
Case no.08537914-petition
StatusWinding-up petition
Order date23/03/2020
Company typePrivate limited company
Incorporated on21/05/2013
Company statusdissolved
Dissolved on21/07/2023

Sector

GroupProfessional, scientific and technical activities
Primary codeManagement consultancy activities other than financial management (70229)

Offices and addresses

Registered office
1st Floor Pembroke House Charter Court, Swansea Enterprise Park
SA7 9FS Llansamlet Swansea

Related cases

01/06/202008537914-compulsoryCompulsory liquidation

Charges

Bluerock Secured Finance Limitedfixed charge · floating charge26/09/2019 · Outstanding
Bluerock Secured Finance LimitedA registered charge16/09/2019 · Outstanding
Bluerock Secured Finance LimitedA registered charge16/09/2019 · Outstanding
Alfandari Private Equities LTDfixed charge · floating charge14/01/2019 · Satisfied · 11/11/2019
Alfandari Private Equities LTDA registered charge10/01/2019 · Satisfied · 12/11/2019
Alfandari Private Equities LTDA registered charge09/01/2019 · Satisfied · 12/11/2019
Alfandari Private Equities Limitedfixed charge · floating charge14/07/2018 · Satisfied · 11/11/2019
Alfandari Private Equities LTDfixed charge14/07/2018 · Satisfied · 12/11/2019
Alfandari Private Equities LTDfixed charge14/07/2018 · Satisfied · 12/11/2019

Directors

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Notices

23/03/2020Petition
3538338

Insolvency practitioner

J.M. Evans
Address1st Floor Pembroke House Charter Court, SA7 9FS Swansea
The Official Receiver Or Cardiff
Address3rd Floor, Companies House Crown Way, CF14 3ZA Cardiff
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Reports

Liquidation compulsory return final meeting (WU15)21/04/2023Liquidation compulsory winding up progress report (WU07)26/09/2022Liquidation receiver cease to act receiver (RM02)21/01/2022Liquidation receiver abstract of receipts and payments with brought down date (REC2)21/01/2022Liquidation receiver abstract of receipts and payments with brought down date (REC2)30/12/2021Liquidation compulsory winding up progress report (WU07)23/08/2021Liquidation receiver cease to act receiver (RM02)22/07/2021Liquidation receiver cease to act receiver (RM02)22/07/2021Liquidation receiver abstract of receipts and payments with brought down date (REC2)22/07/2021Liquidation compulsory appointment liquidator (WU04)18/08/2020Liquidation receiver appointment of receiver (RM01)24/06/2020Liquidation receiver appointment of receiver (RM01)24/06/2020Liquidation receiver appointment of receiver (RM01)24/06/2020Liquidation receiver appointment of receiver (RM01)24/06/2020Liquidation compulsory winding up order (COCOMP)02/06/2020
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More insolvencies in WalesMore insolvencies in Professional, scientific and technical activitiesMore insolvencies in Llansamlet Swansea

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