VALERO ENERGY UK LTD

Key Data

Status

Dissolved

Company No.

00145197

Incorporation date

31/10/1916

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/07/2023)

31/10/2024

Final Gazette dissolved following liquidation

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24/09/2024

Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 2024-08-08

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31/07/2024

Return of final meeting in a members' voluntary winding up

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04/06/2024

Notice to Registrar of Companies of Notice of disclaimer

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08/01/2024

Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG

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08/01/2024

Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG

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13/11/2023

Resolutions

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13/11/2023

Appointment of a voluntary liquidator

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13/11/2023

Declaration of solvency

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08/11/2023

Registered office address changed from 27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-08

View PDF (2 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

28/07/2023

Appointment of Charles Joseph Pettibon as a director on 2023-07-10

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27/07/2023

Termination of appointment of Brian Cody Donovan as a director on 2023-07-10

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 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

31/12/2022

Next confirmation date

02/07/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Walters, Philip Denis	Director	31/07/2003 - 31/01/2004	4
King, Stephen William Ernest	Director	11/04/2002 - 31/07/2003	3
Lynch, Patrick Joseph	Director	01/12/1994 - 25/03/1997	3
Messing, Donald Arthur	Director	22/11/1994 - 25/03/1997	1
Roberts, Nicholas Elis Vaughan	Director	01/09/2009 - 08/08/2024	14

Persons with Significant Control

No PSC data available.

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Description

About VALERO ENERGY UK LTD

VALERO ENERGY UK LTD is an(a) Dissolved company incorporated on 31/10/1916 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 VALERO ENERGY UK LTD?

VALERO ENERGY UK LTD is currently Dissolved. It was registered on 31/10/1916 and dissolved on 31/10/2024.

Where is VALERO ENERGY UK LTD located?

VALERO ENERGY UK LTD is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does VALERO ENERGY UK LTD do?

VALERO ENERGY UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VALERO ENERGY UK LTD?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.