VALENS CAPITAL LTD
Company is dissolved
General Information
NAME
VALENS CAPITAL LTD
COMPANY NUMBER
06483384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/01/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2017
ACCOUNTS MADE UP TO
01/01/2016
KEEP INFORMED
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PREVIOUS NAMES
24/01/2008
19/01/2016
BG7 LTD
SURREY
KT23 3PB
11 Church Road
Bookham
Leatherhead
Surrey
KT23 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Torben Pedersen (919792949) Appointed |
| 29/03/2017 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about VALENS CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALENS CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENS CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 66 Past: 3092 |
View Report |
|
24/01/2008 - 01/01/2015 (6 years and 11 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 58 Past: 512 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2023 | New Board Member Torben Pedersen (919792949) Appointed |
| 29/03/2017 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | Maureen Anne Caveley (912337681) has left the board |
| 09/02/2016 | Maureen Anne Caveley (912337681) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Torben Pedersen (919792949) Appointed |
| 29/01/2016 | New Board Member Torben Pedersen (919792949) Appointed |
| 29/01/2016 | Torben Pedersen (920432041) has left the board |
| 29/01/2016 | Torben Pedersen (920432041) has left the board |
| 21/01/2016 | UK COMPANY SECRETARIES LTD (905877889) has left the board |
| 21/01/2016 | New Board Member Torben Pedersen (920432041) Appointed |
| 21/01/2016 | New Board Member Yasser Khalid Qureshi (919933880) Appointed |
| 21/07/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | Peter Newman (912729512) has left the board |
| 16/01/2015 | New Board Member Maureen Anne Caveley (912337681) Appointed |
| 16/01/2015 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 28/01/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
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