VALEFROST LIMITED

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VALEFROST LIMITED

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Key Data

Status

Dissolved

Company No.

05312146

Incorporation date

13/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Elsley House, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 13/12/2004)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon08/12/2014
Application to strike the company off the register
dot icon07/12/2014
Statement by directors
dot icon07/12/2014
Statement of capital on 2014-12-08
dot icon07/12/2014
Solvency statement dated 24/11/14
dot icon07/12/2014
Resolutions
dot icon03/11/2014
Termination of appointment of Gavin Nimmo Cameron as a director on 2014-11-03
dot icon14/10/2014
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 2014-10-06
dot icon14/10/2014
Appointment of Mr Christopher Michael Jowsey as a director on 2014-10-06
dot icon14/10/2014
Appointment of Mr David Michael Forde as a director on 2014-10-06
dot icon08/09/2014
Accounts made up to 2013-12-31
dot icon11/06/2014
Satisfaction of charge 3 in full
dot icon11/06/2014
Satisfaction of charge 4 in full
dot icon11/06/2014
Satisfaction of charge 7 in full
dot icon12/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon12/01/2014
Director's details changed for Mr Gavin Nimmo Cameron on 2014-01-13
dot icon08/01/2014
Full accounts made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon08/01/2013
Director's details changed for Mr Gavin Nimmo Cameron on 2013-01-08
dot icon20/12/2012
Full accounts made up to 2011-12-31
dot icon30/01/2012
Appointment of Mr Gavin Nimmo Cameron as a director on 2012-01-26
dot icon29/01/2012
Termination of appointment of Stephen Anthony Mcquade as a director on 2012-01-26
dot icon19/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon19/12/2011
Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 2011-12-20
dot icon21/09/2011
Auditor's resignation
dot icon20/09/2011
Compulsory strike-off action has been discontinued
dot icon10/08/2011
Full accounts made up to 2010-12-31
dot icon05/07/2011
Full accounts made up to 2010-05-31
dot icon03/07/2011
Termination of appointment of Kevin Santry as a director
dot icon03/07/2011
Termination of appointment of Donald Macintyre as a director
dot icon03/07/2011
Appointment of Mr Stephen Anthony Mcquade as a director
dot icon03/07/2011
Appointment of Mr Christopher John Moore as a director
dot icon19/05/2011
Full accounts made up to 2009-05-31
dot icon05/04/2011
Full accounts made up to 2008-05-31
dot icon07/03/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
dot icon10/02/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon01/06/2010
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2010-06-02
dot icon18/05/2010
Appointment of Kevin James Albert Santry as a director
dot icon18/05/2010
Appointment of Donald Calum Macintyre as a director
dot icon13/05/2010
Termination of appointment of Michael Ingham as a secretary
dot icon13/05/2010
Termination of appointment of Aaron Brown as a director
dot icon13/05/2010
Termination of appointment of Mark Grunnel as a director
dot icon29/04/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon29/04/2010
Director's details changed for Mark Grunnel on 2009-12-14
dot icon20/09/2009
Appointment terminated director timothy smalley
dot icon20/09/2009
Appointment terminated director robert tchenguiz
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon11/01/2009
Return made up to 14/12/08; full list of members
dot icon09/11/2008
Full accounts made up to 2007-06-03
dot icon19/06/2008
Director's change of particulars / timothy smalley / 16/06/2008
dot icon06/01/2008
Return made up to 14/12/07; no change of members
dot icon11/12/2007
Declaration of satisfaction of mortgage/charge
dot icon04/12/2007
Full accounts made up to 2006-05-31
dot icon22/10/2007
Director's particulars changed
dot icon14/05/2007
Director's particulars changed
dot icon28/01/2007
Return made up to 14/12/06; full list of members
dot icon25/09/2006
Delivery ext'd 3 mth 31/05/06
dot icon17/08/2006
Particulars of mortgage/charge
dot icon21/06/2006
Particulars of mortgage/charge
dot icon01/06/2006
Particulars of mortgage/charge
dot icon28/03/2006
Resolutions
dot icon28/03/2006
Resolutions
dot icon28/03/2006
Resolutions
dot icon07/02/2006
Particulars of mortgage/charge
dot icon07/02/2006
Particulars of mortgage/charge
dot icon24/01/2006
Particulars of mortgage/charge
dot icon12/01/2006
New director appointed
dot icon12/01/2006
New director appointed
dot icon12/01/2006
New director appointed
dot icon12/01/2006
Nc inc already adjusted 19/12/05
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Resolutions
dot icon12/01/2006
Ad 19/12/05--------- £ si 500000@1=500000 £ ic 1/500001
dot icon04/01/2006
Return made up to 14/12/05; full list of members
dot icon03/01/2006
Resolutions
dot icon03/01/2006
Resolutions
dot icon22/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
Memorandum and Articles of Association
dot icon20/12/2005
Resolutions
dot icon06/03/2005
Accounting reference date extended from 31/12/05 to 31/05/06
dot icon01/03/2005
Resolutions
dot icon27/02/2005
New secretary appointed
dot icon27/02/2005
New director appointed
dot icon27/02/2005
Registered office changed on 28/02/05 from: marquess court 69 southampton row london WC1B 4ET
dot icon27/02/2005
Director resigned
dot icon27/02/2005
Secretary resigned
dot icon13/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/12/2004 - 14/02/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
13/12/2004 - 14/02/2005
9963
Smalley, Timothy John
Director
14/11/2005 - 15/09/2009
144
Macintyre, Donald Calum
Director
29/04/2010 - 28/06/2011
24
Tchenguiz, Robert
Director
15/02/2005 - 16/09/2009
286

Persons with Significant Control

0

No PSC data available.

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Description

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About VALEFROST LIMITED

VALEFROST LIMITED is an(a) Dissolved company incorporated on 13/12/2004 with the registered office located at Elsley House, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 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 VALEFROST LIMITED?

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VALEFROST LIMITED is currently Dissolved. It was registered on 13/12/2004 and dissolved on 30/03/2015.

Where is VALEFROST LIMITED located?

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VALEFROST LIMITED is registered at Elsley House, 20-22 Great Titchfield Street, London W1W 8BE.

What does VALEFROST LIMITED do?

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

What is the latest filing for VALEFROST LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.