VALEO USL LIMITED
In Liquidation
General Information
NAME
VALEO USL LIMITED
COMPANY NUMBER
10947713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/09/2017
17/01/2018
USL HOLDCO LIMITED
ORPINGTON
BR6 0JA
71-75 Shelton Street
London
WC2H 9JQ
Centre Block, 4th Floor
Central Court
Orpington
BR6 0JA
BR6 0JA
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 |
|---|---|---|---|
| 19/05/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 20/05/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 17/05/2022 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VALEO USL LIMITED | In Liquidation | View Report |
| USL NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2022 | John Paul Michael Kenny (927106302) has left the board |
| 01/04/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Michael Metrinko Rollins (927912084) Appointed |
Credit Risk Overview
Want to learn more about VALEO USL 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 VALEO USL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO USL 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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/05/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 20/05/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 17/05/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 23/03/2022 | Termination of appointment of director (TM01) | officers | |
| 18/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 23/08/2021 | Termination of appointment of director (TM01) | officers | |
| 30/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2021 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 29/03/2021 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 29/03/2021 | No description (RESOLUTIONS) | other | |
| 12/02/2021 | No description (RESOLUTIONS) | other | |
| 12/02/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/02/2021 | Termination of appointment of director (TM01) | officers | |
| 02/02/2021 | Appointment of director (AP01) | officers | |
| 15/12/2020 | Termination of appointment of director (TM01) | officers | |
| 10/09/2020 | Confirmation Statement (CS01) | other | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/11/2019 | Termination of appointment of director (TM01) | officers | |
| 25/09/2019 | Confirmation Statement (CS01) | other | |
| 27/08/2019 | Appointment of director (AP01) | officers | |
| 27/08/2019 | Termination of appointment of director (TM01) | officers | |
| 11/01/2019 | Annual Accounts. (AA) | accounts | |
| 19/11/2018 | Confirmation Statement (CS01) | other | |
| 30/01/2018 | No description (RESOLUTIONS) | other | |
| 17/01/2018 | Appointment of director (AP01) | officers | |
| 17/01/2018 | No description (RESOLUTIONS) | other | |
| 17/01/2018 | Appointment of director (AP01) | officers | |
| 16/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 16/01/2018 | Appointment of director (AP01) | officers | |
| 16/01/2018 | Termination of appointment of director (TM01) | officers | |
| 16/01/2018 | Termination of appointment of director (TM01) | officers | |
| 16/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 06/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/09/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO GROUPE SERVICES LTD | N/A | N/A |
| VALEO MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| VALEO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INCA HOLDCO LIMITED | Company is dissolved | View Report |
| URBAN LIFESTYLE MANAGEMENT LTD | Company is dissolved | View Report |
| VALEO USL LIMITED | In Liquidation | View Report |
| USL NO. 2 LIMITED | Company is dissolved | View Report |
| VALEO USL LIMITED | In Liquidation | View Report |
| USL NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2022 | John Paul Michael Kenny (927106302) has left the board |
| 01/04/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Michael Metrinko Rollins (927912084) Appointed |
| 04/02/2021 | New Board Member Michael Metrinko Rollins (927918852) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member John Paul Michael Kenny (927106302) Appointed |
| 05/01/2020 | New Accounts filed |
| 18/11/2019 | Ayman Hijjawi (924215565) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | David Choules (905240691) has left the board |
| 29/08/2019 | New Board Member Declan Lowy (921022830) Appointed |
| 16/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 29/01/2018 | Theodore Rollins (924215038) has left the board |
| 29/01/2018 | New Board Member Theodore Rollins (924220135) Appointed |
| 25/01/2018 | Peter William Haspel (924212335) has left the board |
| 25/01/2018 | New Board Member Peter William Haspel (918430201) Appointed |
| 19/01/2018 | New Board Member Ayman Hijjawi (924215565) Appointed |
| 19/01/2018 | New Board Member Theodore Rollins (924215038) Appointed |
| 18/01/2018 | New Board Member Peter William Haspel (924212335) Appointed |
| 18/01/2018 | Declan Lowy (923756924) has left the board |
| 18/01/2018 | Andrew John Buchanan (921778154) has left the board |
| 18/01/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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