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VIOLIN EQUITYCO LIMITED (08741723)

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Introduction

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Updated On: 18/08/2026
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VIOLIN EQUITYCO LIMITED

VIOLIN EQUITYCO LIMITED (Company No. 08741723) was incorporated on 21 October 2013 as a private limited company registered in England and Wales. The company’s registered office was at c/o Evelyn Partners LLP, 45 Gresham Street, London EC2V 7BG. It was engaged in activities of head offices (SIC 70100).

The company was placed into members’ voluntary liquidation and has now been dissolved, with the date of cessation recorded as 6 June 2023. A final meeting of members was held, with the return filed on 6 March 2023, followed by the dissolution notice in the London Gazette on 6 June 2023.

It filed full accounts to 31 December 2019. The company had charges registered and maintained an insolvency history consistent with a solvent members’ voluntary liquidation. Immediately prior to dissolution, its sole shareholder and person with significant control was Violin Debtco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors at the time of dissolution were Nicola Claire Mitford-Slade (appointed 11 August 2021) and Andrew Martin Baddeley (appointed 1 October 2018).

Status

dissolved

Active since 12 years ago

Company No

08741723

LTD Company

Age

12 Years

Incorporated 21 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 3 September 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 29 October 2020 (5 years ago)

Next Due

Due by N/A

Contact

Address

C/O Evelyn Partners Llp 45 Gresham Street London, EC2V 7BG,

Timeline

44 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Oct 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Dec 13
Loan Secured
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Funding Round
Apr 14
Director Joined
Apr 14
Funding Round
Aug 14
Funding Round
May 15
Director Joined
Aug 15
Loan Secured
Mar 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Secured
Aug 16
Director Joined
Aug 16
Director Left
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Aug 18
Director Joined
Nov 18
Loan Secured
Dec 18
Funding Round
Apr 19
Director Joined
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Funding Round
Aug 21
Capital Update
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Aug 21
10
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

2 Active
13 Resigned

SELLARS, Ian

Resigned
Floor, LondonEC4A 3AE
Born February 1954
Director
Appointed 21 Oct 2013
Resigned 04 Nov 2013

PELL, Christopher Jon

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born November 1978
Director
Appointed 04 Nov 2013
Resigned 11 Aug 2021

LAYZELL, Stuart Paul

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born October 1969
Director
Appointed 28 Jul 2015
Resigned 29 Jul 2016

GARLAND, Michael Charles

Resigned
80 Pall Mall, LondonSW1Y 5ES
Born April 1957
Director
Appointed 24 Oct 2013
Resigned 04 Nov 2013

ARMSTONG, Paul

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born November 1973
Director
Appointed 04 Nov 2013
Resigned 28 Mar 2014

REID, Donald

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 14 Mar 2014
Resigned 28 Mar 2014

MUELDER, Philip Sebastian

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born November 1974
Director
Appointed 28 Mar 2014
Resigned 11 Aug 2021

CALITZ, Frederick Johannes

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born September 1978
Director
Appointed 28 Mar 2014
Resigned 30 Sept 2017

CALITZ, Frederick Johannes

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 28 Mar 2014
Resigned 30 Sept 2016

DOWNING, Wadham St. John

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born March 1967
Director
Appointed 29 Jul 2016
Resigned 03 Aug 2018

HASAN, Rehana

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Secretary
Appointed 30 Sept 2016
Resigned 22 Oct 2020

WOODHOUSE, Christopher

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born June 1961
Director
Appointed 03 Oct 2017
Resigned 11 Aug 2021

DEMING, Peter Hepburn

Resigned
Moorgate, LondonEC2R 6AY
Born August 1981
Director
Appointed 01 Sept 2020
Resigned 11 Aug 2021

MITFORD-SLADE, Nicola Claire

Active
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 11 Aug 2021

BADDELEY, Andrew Martin

Active
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 01 Oct 2018

Persons with significant control

1

Violin Debtco Limited

Active
Chesterfield Gardens, LondonW1J 5BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

85

Gazette Dissolved Liquidation
6 June 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
6 March 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 October 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
5 July 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 September 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
9 September 2021
600600
Liquidation Voluntary Declaration Of Solvency
9 September 2021
LIQ01LIQ01
Resolution
9 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
11 August 2021
SH19Statement of Capital
Legacy
11 August 2021
SH20SH20
Legacy
11 August 2021
CAP-SSCAP-SS
Resolution
11 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
27 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2021
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
3 November 2020
RP04SH01RP04SH01
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Confirmation Statement With Updates
29 October 2020
CS01Confirmation Statement
Change Sail Address Company With New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Memorandum Articles
21 August 2020
MAMA
Resolution
21 August 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Capital Allotment Shares
23 April 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2018
TM01Termination of Director
Confirmation Statement With Updates
23 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 October 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
17 July 2015
AAAnnual Accounts
Capital Allotment Shares
26 May 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Capital Allotment Shares
22 August 2014
SH01Allotment of Shares
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name
10 April 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Termination Secretary Company With Name
10 April 2014
TM02Termination of Secretary
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Capital Allotment Shares
10 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
7 April 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Appoint Person Secretary Company With Name
28 March 2014
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
20 March 2014
AD01Change of Registered Office Address
Memorandum Articles
12 December 2013
MEM/ARTSMEM/ARTS
Resolution
12 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
11 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
11 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Incorporation Company
21 October 2013
NEWINCIncorporation