VALLAR INVESTMENTS UK LIMITED
Company is dissolved
General Information
NAME
VALLAR INVESTMENTS UK LIMITED
COMPANY NUMBER
07440352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2018
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL8 6NS
Gate House
Fretherne Road
Welwyn Garden City
Hertfordshire
AL8 6NS
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 |
|---|---|
| 01/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | Dwi Suseno (919903901) has left the board |
Credit Risk Overview
Want to learn more about VALLAR INVESTMENTS UK LIMITED?
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 VALLAR INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALLAR INVESTMENTS UK LIMITED?
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 Jan 1967 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
|
CAPITAL TRUST CORPORATE SERVICES LIMITED 15/11/2010 - 13/12/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2010 - 07/07/2011 (6 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/12/2010 - 07/07/2011 (6 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/04/2011 - 11/08/2015 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | Dwi Suseno (919903901) has left the board |
| 02/08/2017 | New Board Member The Tjun Hau (923617675) Appointed |
| 03/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/03/2016 | Change in Reg. Office |
| 15/12/2015 | New Annual Return filed |
| 08/09/2015 | Kin Chan (919904583) has left the board |
| 20/08/2015 | Kin Chan (920010794) has left the board |
| 20/08/2015 | New Board Member Kin Chan (919904583) Appointed |
| 13/08/2015 | Paul Jeremy Martin Fenby (918621166) has left the board |
| 13/08/2015 | Paul Timothy Burnell Vickers (912280513) has left the board |
| 13/08/2015 | Jayesh Pankhania (912990285) has left the board |
| 13/08/2015 | Paul Timothy Burnell Vickers (915952456) has left the board |
| 13/08/2015 | Keith John Downham (918637965) has left the board |
| 13/08/2015 | Richard John Venning (909939708) has left the board |
| 13/08/2015 | Martin Passway (918888600) has left the board |
| 13/08/2015 | New Board Member Kin Chan (920010794) Appointed |
| 07/07/2015 | New Board Member Dwi Suseno (919903901) Appointed |
| 03/07/2015 | Hamish Gordon Tyrwhitt (919629019) has left the board |
| 03/04/2015 | New Board Member Hamish Gordon Tyrwhitt (919629019) Appointed |
| 02/04/2015 | Amir Sambodo (918881532) has left the board |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 01/07/2014 | Nicholas Kurt Von Schirnding (917441206) has left the board |
| 30/06/2014 | New Board Member Martin Passway (918888600) Appointed |
| 26/06/2014 | New Board Member Amir Sambodo (918881532) Appointed |
| 30/05/2014 | Eko Santoso Budianto (917953896) has left the board |
| 01/04/2014 | New Board Member Keith John Downham (918637965) Appointed |
| 26/03/2014 | New Board Member Paul Jeremy Martin Fenby (918621166) Appointed |
| 16/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 14/08/2013 | New Board Member Richard John Venning (909939708) Appointed |
| 19/07/2013 | Change in Reg. Office |
| 05/07/2013 | New Board Member Eko Santoso Budianto (917953896) Appointed |
| 03/07/2013 | Daren John Morris (916139322) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 18/12/2012 | New Board Member Nicholas Kurt Von Schirnding (917441206) Appointed |
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