STRATEGIC VALUE MANAGEMENT LIMITED

STRATEGIC VALUE MANAGEMENT LIMITED

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

    Company NameSTRATEGIC VALUE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03240118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STRATEGIC VALUE MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STRATEGIC VALUE MANAGEMENT LIMITED located?

    Registered Office Address
    43 Bridge Road
    RM17 6BU Grays
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATEGIC VALUE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOSTMART LIMITEDAug 20, 1996Aug 20, 1996

    What are the latest accounts for STRATEGIC VALUE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STRATEGIC VALUE MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024

    What are the latest filings for STRATEGIC VALUE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Elizabeth Jane Daley as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Elizabeth Jane Daley as a secretary on Jan 31, 2025

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from 43 Bridge Road Grays RM17 6BU England to 43 Bridge Road Grays RM17 6BU on Nov 20, 2024

    1 pagesAD01

    Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to 43 Bridge Road Grays RM17 6BU on Nov 20, 2024

    1 pagesAD01

    Change of details for Mr Michael John William Daley as a person with significant control on Nov 20, 2024

    2 pagesPSC04

    Director's details changed for Mr Michael John William Daley on Nov 20, 2024

    2 pagesCH01

    Director's details changed for Elizabeth Jane Daley on Nov 20, 2024

    2 pagesCH01

    Secretary's details changed for Elizabeth Jane Daley on Nov 20, 2024

    1 pagesCH03

    Confirmation statement made on Aug 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Director's details changed for Elizabeth Jane Daley on Oct 09, 2020

    2 pagesCH01

    Director's details changed for Mr Michael John William Daley on Oct 09, 2020

    2 pagesCH01

    Change of details for Michael John William Daley as a person with significant control on Oct 09, 2020

    2 pagesPSC04

    Confirmation statement made on Aug 20, 2020 with updates

    4 pagesCS01

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 3rd Floor 12 East Passage London EC1A 7LP on Aug 12, 2020

    1 pagesAD01

    Who are the officers of STRATEGIC VALUE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALEY, Michael John William
    Bridge Road
    RM17 6BU Grays
    43
    England
    Director
    Bridge Road
    RM17 6BU Grays
    43
    England
    United KingdomBritishInvestment Manager46029160007
    DALEY, Elizabeth Jane
    Bridge Road
    RM17 6BU Grays
    43
    England
    Secretary
    Bridge Road
    RM17 6BU Grays
    43
    England
    British104374980001
    SECRETARY NOMINEES LIMITED
    The Quadrangle 2nd Floor
    180 Wardour Street
    W1F 8FY London
    Secretary
    The Quadrangle 2nd Floor
    180 Wardour Street
    W1F 8FY London
    60641400001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    900013740001
    DALEY, Elizabeth Jane
    Bridge Road
    RM17 6BU Grays
    43
    England
    Director
    Bridge Road
    RM17 6BU Grays
    43
    England
    EnglandBritishDirector104374980002
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of STRATEGIC VALUE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John William Daley
    Bridge Road
    RM17 6BU Grays
    43
    England
    Apr 06, 2016
    Bridge Road
    RM17 6BU Grays
    43
    England
    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.

    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