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VALERIE GRAHAM LIMITED

VALERIE GRAHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVALERIE GRAHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02765712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VALERIE GRAHAM LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALERIE GRAHAM LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALERIE GRAHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for VALERIE GRAHAM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2023

    What are the latest filings for VALERIE GRAHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from 7 Abbey View London NW7 4PB England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 07, 2024

    		3 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2024

    		LRESEX

    Satisfaction of charge 027657120003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 027657120003, created on Apr 22, 2021

    		16 pagesMR01

    Satisfaction of charge 027657120002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 18, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Registered office address changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 7 Abbey View London NW7 4PB on Jun 09, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VALERIE GRAHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Robyn Linda
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Secretary
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		British59000510002
    STEIN, Michael Craig
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomBritish31607950003
    PHILIP, Colin James
    11 Oakcroft Close
    HA5 3YY Pinner
    Middlesex
    		Secretary
    11 Oakcroft Close
    HA5 3YY Pinner
    Middlesex
    		British8205160001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALERIE GRAHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Craig Stein
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Apr 06, 2016
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VALERIE GRAHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2024Commencement of winding up
    Sep 30, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0