VALENS CAPITAL LTD

Key Data

Status

Dissolved

Company No.

06483384

Incorporation date

23/01/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2008)

20/02/2018

Final Gazette dissolved via compulsory strike-off

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05/12/2017

First Gazette notice for compulsory strike-off

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24/03/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

09/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

05/02/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (3 pages)

05/02/2016

Termination of appointment of Maureen Anne Caveley as a director on 2016-01-19

View PDF (1 pages)

01/02/2016

Sub-division of shares on 2016-01-19

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01/02/2016

Resolutions

View PDF (1 pages)

26/01/2016

Accounts for a dormant company made up to 2016-01-01

View PDF (2 pages)

19/01/2016

Certificate of change of name

View PDF (3 pages)

19/01/2016

Appointment of Mr Torben Pedersen as a director on 2016-01-19

View PDF (2 pages)

19/01/2016

Appointment of Mr Yasser Khalid Qureshi as a director on 2016-01-19

View PDF (2 pages)

19/01/2016

Termination of appointment of Uk Company Secretaries Limited as a secretary on 2016-01-19

View PDF (1 pages)

15/07/2015

Accounts for a dormant company made up to 2015-01-01

View PDF (2 pages)

14/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (3 pages)

14/01/2015

Appointment of Ms Maureen Anne Caveley as a director on 2015-01-01

View PDF (2 pages)

14/01/2015

Termination of appointment of Peter Newman as a director on 2015-01-01

View PDF (1 pages)

05/09/2014

Accounts for a dormant company made up to 2014-01-01

View PDF (2 pages)

24/04/2014

Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 2014-04-24

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

28/01/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

11/10/2012

Resolutions

View PDF (16 pages)

07/08/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (2 pages)

27/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

07/04/2011

Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 2011-04-07

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

08/02/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (2 pages)

07/05/2010

Accounts for a dormant company made up to 2010-01-01

View PDF (2 pages)

27/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Dr Peter Newman on 2010-01-24

View PDF (2 pages)

27/01/2010

Secretary's details changed for Uk Company Secretaries Limited on 2010-01-24

View PDF (2 pages)

12/03/2009

Accounts for a dormant company made up to 2009-01-01

View PDF (2 pages)

29/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

26/03/2008

Curr sho from 31/01/2009 to 01/01/2009

View PDF (1 pages)

24/01/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Pedersen Torben	Director	18/01/2016 - Present	32
Caveley, Maureen Anne	Director	01/01/2015 - 19/01/2016	580
Newman, Peter, Dr	Director	23/01/2008 - 31/12/2014	-
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	23/01/2008 - 18/01/2016	194
Qureshi, Yasser Khalid	Director	18/01/2016 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VALENS CAPITAL LTD

VALENS CAPITAL LTD is an(a) Dissolved company incorporated on 23/01/2008 with the registered office located at 11 Church Road, Great Bookham, Surrey KT23 3PB. There are currently 2 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 VALENS CAPITAL LTD?

VALENS CAPITAL LTD is currently Dissolved. It was registered on 23/01/2008 and dissolved on 19/02/2018.

Where is VALENS CAPITAL LTD located?

VALENS CAPITAL LTD is registered at 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does VALENS CAPITAL LTD do?

VALENS CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VALENS CAPITAL LTD?

The latest filing was on 20/02/2018: Final Gazette dissolved via compulsory strike-off.