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VALAD WALES LIMITED

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VALAD WALES LIMITED

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Key Data

Status

Dissolved

Company No.

05352161

Incorporation date

02/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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See on map
Latest events (Record since 02/02/2005)
dot icon29/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (43 pages)
dot icon26/02/2017
Termination of appointment of Neil Kenneth Robertson as a director on 2017-02-24
View PDF (1 pages)
dot icon19/04/2016
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2016-04-20
View PDF (2 pages)
dot icon18/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon18/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/04/2016
Resolutions
View PDF (1 pages)
dot icon22/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (3 pages)
dot icon04/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2016
Appointment of Mr Neil Kenneth Robertson as a director on 2016-01-05
View PDF (2 pages)
dot icon04/01/2016
Termination of appointment of Claire Treacy as a director on 2016-01-05
View PDF (1 pages)
dot icon13/08/2015
Appointment of Mrs Claire Treacy as a director on 2015-08-14
View PDF (2 pages)
dot icon13/08/2015
Termination of appointment of Fraser James Kennedy as a director on 2015-08-14
View PDF (1 pages)
dot icon12/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon05/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (7 pages)
dot icon01/04/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon06/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2013
Director's details changed for Valsec Director Limited on 2013-07-01
View PDF (2 pages)
dot icon01/07/2013
Director's details changed for Mr Fraser James Kennedy on 2013-07-01
View PDF (2 pages)
dot icon01/07/2013
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-02
View PDF (1 pages)
dot icon07/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (3 pages)
dot icon13/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2012
Director's details changed for Mr Fraser James Kennedy on 2012-11-05
View PDF (2 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon08/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon21/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (6 pages)
dot icon21/02/2011
Director's details changed for Dominic Marshall Gwillim David on 2011-02-03
View PDF (2 pages)
dot icon20/12/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09
View PDF (3 pages)
dot icon05/12/2010
Director's details changed for Dominic Marshall Gwillim David on 2010-11-16
View PDF (3 pages)
dot icon20/09/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16
View PDF (3 pages)
dot icon07/04/2010
Termination of appointment of Abayomi Okunola as a director
View PDF (2 pages)
dot icon07/04/2010
Appointment of Mr Fraser James Kennedy as a director
View PDF (3 pages)
dot icon03/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-02-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Dominic Marshall Gwillim David on 2010-02-03
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Didier Tandy as a director
View PDF (2 pages)
dot icon14/01/2010
Appointment of Valsec Director Limited as a director
View PDF (3 pages)
dot icon08/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for Dominic Marshall Gwillim David on 2009-10-12
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for Didier Michel Tandy on 2009-10-12
View PDF (3 pages)
dot icon16/10/2009
Director's details changed for Abayomi Abiodun Okunola on 2009-10-12
View PDF (3 pages)
dot icon06/07/2009
Director appointed abayomi abiodun okunola
View PDF (5 pages)
dot icon06/07/2009
Appointment terminated director stephen mcbride
View PDF (1 pages)
dot icon15/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (5 pages)
dot icon09/02/2009
Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008
View PDF (1 pages)
dot icon09/02/2009
Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
View PDF (1 pages)
dot icon09/02/2009
Return made up to 03/02/09; full list of members
View PDF (4 pages)
dot icon21/05/2008
Appointment terminated director david goldstone
View PDF (1 pages)
dot icon28/02/2008
Full accounts made up to 2007-02-28
View PDF (10 pages)
dot icon12/02/2008
Accounting reference date extended from 28/02/08 to 30/06/08
View PDF (1 pages)
dot icon06/02/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon18/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2007
Full accounts made up to 2006-02-28
View PDF (9 pages)
dot icon11/02/2007
Return made up to 03/02/07; full list of members
View PDF (3 pages)
dot icon20/03/2006
New director appointed
View PDF (5 pages)
dot icon20/03/2006
Director resigned
View PDF (1 pages)
dot icon12/02/2006
Return made up to 03/02/06; full list of members
View PDF (3 pages)
dot icon12/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/03/2005
New director appointed
View PDF (3 pages)
dot icon03/03/2005
New director appointed
View PDF (3 pages)
dot icon03/03/2005
Ad 03/02/05--------- £ si 49@1=49 £ ic 51/100
View PDF (2 pages)
dot icon03/03/2005
Ad 03/02/05--------- £ si 50@1=50 £ ic 1/51
View PDF (2 pages)
dot icon03/03/2005
Resolutions
View PDF (0 pages)
dot icon03/03/2005
Resolutions
View PDF (12 pages)
dot icon02/02/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Treacy, Claire
Director
13/08/2015 - 04/01/2016
115
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
02/02/2005 - Present
231
VALSEC DIRECTOR LIMITED
Corporate Director
30/12/2009 - Present
170
Goldstone, David Joseph
Director
02/02/2005 - 23/04/2008
20
Mccabe, Kevin Charles
Director
02/02/2005 - 01/03/2006
203

Persons with Significant Control

0

No PSC data available.

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Description

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About VALAD WALES LIMITED

VALAD WALES LIMITED is an(a) Dissolved company incorporated on 02/02/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALAD WALES LIMITED?

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VALAD WALES LIMITED is currently Dissolved. It was registered on 02/02/2005 and dissolved on 29/07/2017.

Where is VALAD WALES LIMITED located?

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VALAD WALES LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does VALAD WALES LIMITED do?

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VALAD WALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VALAD WALES LIMITED?

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The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.