VALARIS CAPITAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
VALARIS CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
07942703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
09/02/2012
23/03/2012
SANDCO 1218 LIMITED
SURREY
KT7 0SR
2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
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 |
|---|---|
| 19/08/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 11/04/2024 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about VALARIS CAPITAL INVESTMENTS 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 VALARIS CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALARIS CAPITAL INVESTMENTS 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 N/A |
Active | Director |
Current: 34 Past: 30 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in Jan 1953 (age: 71) |
Active | Director |
Current: 12 Past: 204 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
View Report |
|
WARD HADAWAY INCORPORATIONS LIMITED 09/02/2012 - 23/03/2012 (1 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 19/08/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 11/04/2024 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/01/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 26/04/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 14/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 06/04/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 29/04/2020 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 29/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/04/2020 | New Board Member OBS 24 LLP (917055987) Appointed |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/06/2015 | RJP SECRETARIES LIMITED (918369534) has left the board |
| 07/04/2014 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 07/04/2014 | Ian Zant-Boer (918629642) has left the board |
| 01/04/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Ian Zant-Boer (918629642) Appointed |
| 04/03/2014 | Howard Stones (909914210) has left the board |
| 04/03/2014 | Edward Peter Fordyce (917000794) has left the board |
| 09/01/2014 | Stephen Paul Currie (914149089) has left the board |
| 09/01/2014 | Mark Albert Kirkbride (916543294) has left the board |
| 09/01/2014 | James William Cook (900258233) has left the board |
| 19/12/2013 | New Board Member OBS 24 LLP (918369625) Appointed |
| 19/12/2013 | New Company Secretary RJP SECRETARIES LIMITED (918369534) Appointed |
| 18/12/2013 | Change in Reg. Office |
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