VALMA TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03700667

Incorporation date

24/01/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2015

Application to strike the company off the register

View PDF (3 pages)

18/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

06/10/2015

Termination of appointment of Nicholas Schaeffer Jr as a director on 2014-11-17

View PDF (1 pages)

14/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

27/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (5 pages)

27/01/2015

Secretary's details changed for City Secretaries Limited on 2015-01-25

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

03/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (5 pages)

28/05/2014

Director's details changed for Nicholas Schaeffer Jr on 2014-01-25

View PDF (2 pages)

28/05/2014

Director's details changed for Gabriele Schneider on 2014-01-25

View PDF (2 pages)

10/03/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-03-11

View PDF (1 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

02/12/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

17/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

27/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

08/04/2010

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 2010-04-09

View PDF (1 pages)

08/04/2010

Termination of appointment of Stanley Davis Secretaries Limited as a secretary

View PDF (1 pages)

07/04/2010

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2010-04-08

View PDF (1 pages)

07/04/2010

Appointment of City Secretaries Limited as a secretary

View PDF (2 pages)

06/04/2010

Termination of appointment of Stanley Davis Secretaries Limited as a secretary

View PDF (1 pages)

24/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

08/02/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

08/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

05/03/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

18/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

12/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

15/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

08/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

16/02/2006

Return made up to 25/01/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

02/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

24/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

01/02/2005

Return made up to 25/01/05; full list of members

View PDF (5 pages)

11/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

20/09/2004

Secretary's particulars changed

View PDF (1 pages)

23/06/2004

Registered office changed on 24/06/04 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

27/04/2004

Return made up to 25/01/04; full list of members

View PDF (5 pages)

25/04/2004

New secretary appointed

View PDF (2 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

03/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (5 pages)

19/01/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

01/10/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

04/03/2002

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

25/02/2002

Return made up to 25/01/02; full list of members

View PDF (5 pages)

16/12/2001

Return made up to 25/01/01; full list of members

View PDF (5 pages)

28/10/2001

Delivery ext'd 3 mth 31/01/01

View PDF (3 pages)

23/10/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

19/02/2001

Resolutions

View PDF (1 pages)

12/02/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2001

Return made up to 25/01/00; full list of members

View PDF (5 pages)

30/10/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

04/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2000

Director's particulars changed

View PDF (1 pages)

23/04/1999

Resolutions

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (8 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/01/1999

Incorporation

View PDF (15 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VALMA TRADING LIMITED

VALMA TRADING LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. 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 VALMA TRADING LIMITED?

VALMA TRADING LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 18/01/2016.

Where is VALMA TRADING LIMITED located?

VALMA TRADING LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does VALMA TRADING LIMITED do?

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

What is the latest filing for VALMA TRADING LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.