VALSEC NEWCO (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

05337328

Incorporation date

18/01/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

05/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

04/05/2015

Insolvency filing

View PDF (1 pages)

21/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2014-11-19

View PDF (2 pages)

18/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Resolutions

View PDF (1 pages)

18/11/2014

Declaration of solvency

View PDF (3 pages)

23/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

07/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (17 pages)

02/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

01/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-02

View PDF (1 pages)

10/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (17 pages)

24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

25/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

22/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (17 pages)

29/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

14/10/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

07/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

07/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Valsec Director Limited on 2010-01-19

View PDF (2 pages)

21/01/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-01-19

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

14/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

21/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

21/01/2009

Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008

View PDF (2 pages)

21/01/2009

Director's change of particulars / teessec director LIMITED / 20/02/2008

View PDF (2 pages)

15/01/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

15/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

07/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

07/01/2009

Director appointed stephen paul mcbride

View PDF (7 pages)

03/09/2008

Director appointed marcus owen shepherd

View PDF (6 pages)

28/05/2008

Auditor's resignation

View PDF (2 pages)

11/05/2008

Appointment terminated director marcus shepherd

View PDF (1 pages)

03/04/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

19/02/2008

Certificate of change of name

View PDF (2 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

22/11/2006

Full accounts made up to 2006-06-30

View PDF (8 pages)

06/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Accounting reference date extended from 31/01/06 to 30/06/06

View PDF (1 pages)

18/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (2 pages)

18/01/2005

Incorporation

View PDF (17 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	18/01/2005 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	18/01/2005 - Present	170
Mcbride, Stephen Paul	Director	23/12/2008 - 04/01/2009	182
Wardle, Anthony Richard	Director	09/03/2005 - 30/12/2005	17
Shepherd, Marcus Owen	Director	31/08/2008 - 23/12/2008	343

Persons with Significant Control

No PSC data available.

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Description

About VALSEC NEWCO (NO. 1) LIMITED

VALSEC NEWCO (NO. 1) LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 VALSEC NEWCO (NO. 1) LIMITED?

VALSEC NEWCO (NO. 1) LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 05/02/2016.

Where is VALSEC NEWCO (NO. 1) LIMITED located?

VALSEC NEWCO (NO. 1) LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does VALSEC NEWCO (NO. 1) LIMITED do?

VALSEC NEWCO (NO. 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for VALSEC NEWCO (NO. 1) LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.