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VALLAR INVESTMENTS UK LIMITED

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VALLAR INVESTMENTS UK LIMITED

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Key Data

Status

Dissolved

Company No.

07440352Copy
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Incorporation date

15/11/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire AL8 6NSCopy
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Latest events (Record since 15/11/2010)
dot icon08/10/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/03/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon11/07/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2017
Confirmation statement made on 2017-11-15 with no updates
View PDF (3 pages)
dot icon31/07/2017
Termination of appointment of Dwi Suseno as a director on 2017-07-18
View PDF (1 pages)
dot icon31/07/2017
Appointment of Mr the Tjun Hau as a director on 2017-07-18
View PDF (2 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (6 pages)
dot icon14/10/2016
Auditor's resignation
View PDF (1 pages)
dot icon14/10/2016
Auditor's resignation
View PDF (1 pages)
dot icon03/10/2016
Auditor's resignation
View PDF (1 pages)
dot icon11/03/2016
Full accounts made up to 2014-12-31
View PDF (26 pages)
dot icon29/02/2016
Registered office address changed from Atlas House 173 Victoria Street London SW1E 5NA to Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS on 2016-02-29
View PDF (1 pages)
dot icon10/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2015
Termination of appointment of Kin Chan as a director on 2015-08-24
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Paul Timothy Burnell Vickers as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Richard John Venning as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Martin Passway as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Keith John Downham as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Paul Jeremy Martin Fenby as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Termination of appointment of Jayesh Pankhania as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Appointment of Mr Kin Chan as a director on 2015-08-11
View PDF (2 pages)
dot icon11/08/2015
Termination of appointment of Paul Timothy Burnell Vickers as a secretary on 2015-08-11
View PDF (1 pages)
dot icon02/07/2015
Appointment of Mr Dwi Suseno as a director on 2015-07-01
View PDF (2 pages)
dot icon01/07/2015
Termination of appointment of Hamish Gordon Tyrwhitt as a director on 2015-07-01
View PDF (1 pages)
dot icon27/03/2015
Appointment of Mr Hamish Gordon Tyrwhitt as a director on 2015-03-27
View PDF (2 pages)
dot icon26/03/2015
Termination of appointment of Amir Sambodo as a director on 2015-03-25
View PDF (1 pages)
dot icon24/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2014
Registered office address changed from , Atlas House 3rd Floor, 173 Victoria Street, London, SW1E 5NH to Atlas House 173 Victoria Street London SW1E 5NA on 2014-11-24
View PDF (1 pages)
dot icon09/10/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon15/08/2014
Director's details changed for Mr Richard John Venning on 2014-07-28
View PDF (2 pages)
dot icon27/06/2014
Termination of appointment of Nicholas Von Schirnding as a director
View PDF (1 pages)
dot icon26/06/2014
Appointment of Mr Martin Passway as a director
View PDF (2 pages)
dot icon24/06/2014
Appointment of Mr Amir Sambodo as a director
View PDF (2 pages)
dot icon20/06/2014
Statement by directors
View PDF (2 pages)
dot icon20/06/2014
Statement of capital on 2014-06-20
View PDF (4 pages)
dot icon20/06/2014
Solvency statement dated 20/06/14
View PDF (2 pages)
dot icon20/06/2014
Resolutions
View PDF (2 pages)
dot icon28/05/2014
Termination of appointment of Eko Budianto as a director
View PDF (1 pages)
dot icon28/03/2014
Appointment of Mr Keith John Downham as a director
View PDF (2 pages)
dot icon24/03/2014
Appointment of Mr Paul Jeremy Martin Fenby as a director
View PDF (2 pages)
dot icon11/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon12/08/2013
Appointment of Mr Richard John Venning as a director
View PDF (2 pages)
dot icon17/07/2013
Registered office address changed from , 2nd Floor 4 Grosvenor Place, London, SW1X 7HJ, United Kingdom on 2013-07-17
View PDF (1 pages)
dot icon16/07/2013
Resolutions
View PDF (21 pages)
dot icon03/07/2013
Appointment of Mr Eko Santoso Budianto as a director
View PDF (2 pages)
dot icon02/07/2013
Termination of appointment of Daren Morris as a director
View PDF (1 pages)
dot icon02/07/2013
Termination of appointment of Scott Merrillees as a director
View PDF (1 pages)
dot icon02/01/2013
Termination of appointment of Nalinkant Rathod as a director
View PDF (1 pages)
dot icon14/12/2012
Appointment of Mr Nicholas Kurt Von Schirnding as a director
View PDF (2 pages)
dot icon14/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon30/04/2012
Appointment of Mr Scott Andrew Merrillees as a director
View PDF (2 pages)
dot icon13/04/2012
Appointment of Mr Nalinkant Amratlal Rathod as a director
View PDF (2 pages)
dot icon13/04/2012
Termination of appointment of Ari Hudaya as a director
View PDF (1 pages)
dot icon13/04/2012
Termination of appointment of Andrew Beckham as a director
View PDF (1 pages)
dot icon22/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2011
Director's details changed for Mr Ari Hudaya on 2011-07-07
View PDF (2 pages)
dot icon19/10/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
View PDF (1 pages)
dot icon19/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (17 pages)
dot icon19/08/2011
Statement of capital following an allotment of shares on 2011-07-15
View PDF (4 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-07-05
View PDF (4 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-04-08
View PDF (4 pages)
dot icon28/07/2011
Appointment of Mr Ari Hudaya as a director
View PDF (3 pages)
dot icon20/07/2011
Appointment of Andrew Beckham as a director
View PDF (3 pages)
dot icon07/07/2011
Appointment of Mr Daren John Morris as a director
View PDF (2 pages)
dot icon07/07/2011
Registered office address changed from , 31 st. James's Place, London, SW1A 1NR, United Kingdom on 2011-07-07
View PDF (1 pages)
dot icon07/07/2011
Appointment of Mr Jayesh Pankhania as a director
View PDF (2 pages)
dot icon07/07/2011
Appointment of Mr Paul Timothy Burnell Vickers as a director
View PDF (2 pages)
dot icon07/07/2011
Termination of appointment of Robin Renwick as a director
View PDF (1 pages)
dot icon07/07/2011
Termination of appointment of Julian Horn-Smith as a director
View PDF (1 pages)
dot icon05/07/2011
Director's details changed for Julian Michael Horn-Smith on 2011-07-04
View PDF (2 pages)
dot icon05/07/2011
Director's details changed for Julian Michael Horn-Smith on 2011-07-04
View PDF (2 pages)
dot icon05/07/2011
Secretary's details changed for Paul Timothy Burnell Vickers on 2011-07-04
View PDF (1 pages)
dot icon19/04/2011
Appointment of Paul Timothy Burnell Vickers as a secretary
View PDF (3 pages)
dot icon09/03/2011
Appointment of Julian Michael Horn-Smith as a director
View PDF (3 pages)
dot icon29/12/2010
Termination of appointment of Capital Trust Corporate Services Limited as a director
View PDF (1 pages)
dot icon23/12/2010
Termination of appointment of David Baker as a director
View PDF (1 pages)
dot icon23/12/2010
Appointment of Lord Renwick of Clifton Kcmg Robin William Renwick as a director
View PDF (2 pages)
dot icon10/12/2010
Registered office address changed from , 7th Floor, Phoenix House 18 King William Street, London, EC4N 7HE on 2010-12-10
View PDF (1 pages)
dot icon15/11/2010
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2015
dot iconLast accounts made up to
31/12/2014View PDF

Confirmation

dot iconLast statement dated
31/12/2014View PDF
See more events →

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Financial Ratios

VALLAR INVESTMENTS UK LIMITED has not submitted financial statements

VALLAR INVESTMENTS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VALLAR INVESTMENTS UK LIMITED

VALLAR INVESTMENTS UK LIMITED is an(a) Dissolved company incorporated on 15/11/2010 with the registered office located at Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire AL8 6NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALLAR INVESTMENTS UK LIMITED?

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VALLAR INVESTMENTS UK LIMITED is currently Dissolved. It was registered on 15/11/2010 and dissolved on 08/10/2019.

Where is VALLAR INVESTMENTS UK LIMITED located?

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VALLAR INVESTMENTS UK LIMITED is registered at Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire AL8 6NS.

What does VALLAR INVESTMENTS UK LIMITED do?

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VALLAR INVESTMENTS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VALLAR INVESTMENTS UK LIMITED?

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The latest filing was on 08/10/2019: Final Gazette dissolved via compulsory strike-off.