VALERIO'S HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00971098

Incorporation date

27/01/1970

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/1970)

28/06/2011

Final Gazette dissolved following liquidation

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

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28/03/2011

Return of final meeting in a creditors' voluntary winding up

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07/02/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (6 pages)

20/08/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (6 pages)

19/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (6 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (7 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (6 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (6 pages)

17/08/2009

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (6 pages)

17/08/2009

Registered office changed on 17/08/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: olympia house manton lane bedford MK41 7PB

View PDF (1 pages)

13/08/2007

Statement of affairs

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13/08/2007

Appointment of a voluntary liquidator

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13/08/2007

Resolutions

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06/10/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

28/03/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

20/03/2006

Return made up to 28/02/06; full list of members

View PDF (10 pages)

06/02/2006

Director resigned

View PDF (1 pages)

23/07/2005

Declaration of satisfaction of mortgage/charge

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04/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/03/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

04/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

26/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

28/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (25 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

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28/01/2004

New director appointed

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13/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

03/03/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

17/09/2002

Director resigned

View PDF (1 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

26/03/2002

Location of register of members address changed

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26/03/2002

Location of debenture register address changed

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31/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

01/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

11/01/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

22/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

20/01/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

22/03/1999

Return made up to 28/02/99; no change of members

View PDF (11 pages)

31/01/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

11/12/1997

Full group accounts made up to 1997-03-31

View PDF (25 pages)

14/03/1997

Return made up to 28/02/97; full list of members

View PDF (13 pages)

16/12/1996

Full group accounts made up to 1996-03-31

View PDF (25 pages)

27/02/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

08/02/1996

Full group accounts made up to 1995-03-31

View PDF (13 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/03/1995

Return made up to 28/02/95; no change of members

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25/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Resolutions

View PDF (2 pages)

23/08/1994

Certificate of change of name

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07/03/1994

Return made up to 28/02/94; no change of members

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07/03/1994

Director's particulars changed

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13/02/1994

Accounts for a small company made up to 1993-03-31

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11/03/1993

Return made up to 28/02/93; full list of members

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11/03/1993

Location of register of members address changed

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11/03/1993

Location of debenture register address changed

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05/02/1993

Accounts for a medium company made up to 1992-03-31

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21/05/1992

Accounts for a medium company made up to 1991-03-31

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03/03/1992

Return made up to 28/02/92; no change of members

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29/01/1992

Director's particulars changed

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22/08/1991

Full accounts made up to 1990-03-31

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23/07/1991

Accounts for a medium company made up to 1989-03-31

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31/05/1991

Return made up to 09/03/91; no change of members

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23/03/1990

Return made up to 10/03/90; full list of members

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26/09/1989

£ ic 2000/1500 £ sr 500@1=500

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09/08/1989

Resolutions

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09/08/1989

Resolutions

View PDF (2 pages)

11/07/1989

Director resigned

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09/06/1989

Return made up to 31/01/89; full list of members

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08/06/1989

New director appointed

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08/06/1989

New director appointed

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08/06/1989

Secretary resigned;new secretary appointed

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08/06/1989

Director resigned

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08/06/1989

Group accounts for a medium company made up to 1988-03-31

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31/05/1989

Group accounts for a medium company made up to 1987-03-31

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02/02/1989

Return made up to 31/12/88; full list of members

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23/05/1988

Nc inc already adjusted

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23/05/1988

Resolutions

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23/05/1988

Resolutions

View PDF (11 pages)

31/03/1988

Return made up to 31/12/87; full list of members

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20/03/1987

Accounts for a small company made up to 1986-03-31

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20/03/1987

Accounts for a small company made up to 1985-03-31

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02/03/1987

Return made up to 28/08/86; full list of members

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14/07/1970

Allotment of shares

View PDF (2 pages)

27/01/1970

Miscellaneous

View PDF (1 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

31/03/2005

Last change occurred

31/03/2005

Accounts

Group

Last made up date

31/03/2005

Next account date

31/03/2006

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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
Valerio, Maurizio	Director	31/12/2003 - Present	2
Inzani, Maria	Director	06/01/2004 - Present	4
Valerio, Gloria Antonia	Director	06/01/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VALERIO'S HOLDINGS LIMITED

VALERIO'S HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/1970 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 VALERIO'S HOLDINGS LIMITED?

VALERIO'S HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/1970 and dissolved on 28/06/2011.

Where is VALERIO'S HOLDINGS LIMITED located?

VALERIO'S HOLDINGS LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does VALERIO'S HOLDINGS LIMITED do?

VALERIO'S HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VALERIO'S HOLDINGS LIMITED?

The latest filing was on 28/06/2011: Final Gazette dissolved following liquidation.