VALDEZZ LIMITED

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

    Company NameVALDEZZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855087
    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 VALDEZZ LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is VALDEZZ LIMITED located?

    Registered Office Address
    10 The Edge
    Clowes Street
    M3 5NB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALDEZZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for VALDEZZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital following an allotment of shares on Jul 01, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 464 Old Kent Road London SE15 6EE* on Aug 31, 2010

    2 pagesAD01

    Who are the officers of VALDEZZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Paul
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    Secretary
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    BritishAccountant102853920001
    BELL, Paul
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    Director
    Hailwood Avenue
    IM2 7DQ Douglas
    41
    Isle Of Man
    Isle Of ManBritishDirector102853920001
    BANNAN, Caroline Elizabeth
    10 The Edge
    Clowes Street
    M3 5NB Manchester
    Secretary
    10 The Edge
    Clowes Street
    M3 5NB Manchester
    BritishCompany Secretary107876690001
    LAAPO, Jemima
    20 Tideslea Path
    SE28 0LX London
    Greater London
    Secretary
    20 Tideslea Path
    SE28 0LX London
    Greater London
    Ghanaian107493000002
    HALL, Martin
    23 Mendip Court
    Avonley Road
    SE14 5EU London
    Director
    23 Mendip Court
    Avonley Road
    SE14 5EU London
    BritishAccountant107492980001
    MULERA, Ken Habaasa
    41 Capland Street
    NW8 8LN London
    Director
    41 Capland Street
    NW8 8LN London
    Greater LondonUnited KingdomManagement Consultant113949190001

    Who are the persons with significant control of VALDEZZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Bell
    The Edge
    Clowes Street
    M3 5NB Manchester
    10
    Jun 19, 2017
    The Edge
    Clowes Street
    M3 5NB Manchester
    10
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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