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VALE ASSET MANAGEMENT LIMITED

VALE ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameVALE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06128842
    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 VALE ASSET MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VALE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VALE ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALE RETAIL ASSET MANAGEMENT LIMITEDDec 16, 2008Dec 16, 2008
    VALE REAL ESTATE LIMITEDFeb 27, 2007Feb 27, 2007

    What are the latest accounts for VALE ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VALE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Anne Faherty as a secretary on Jan 29, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Christopher Steven Willans on Jan 28, 2010

    		2 pagesCH01

    Secretary's details changed for Ms Anne Faherty on Jan 28, 2010

    		1 pagesCH03

    Director's details changed for Robert Adrian Oliver on Jan 28, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of VALE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Robert Adrian
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		Director
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		United KingdomBritish24242390002
    WILLANS, Christopher Steven
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		Director
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		United KingdomBritish141914620001
    CARSWELL, Timothy
    34 Cumberland Street
    SW1V 4LX London
    		Secretary
    34 Cumberland Street
    SW1V 4LX London
    		British61719140001
    FAHERTY, Anne
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		Secretary
    Nelson House
    2 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		British127814840001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tansor Real Estate Company Limited
    St. James's Square
    SW1Y 4JH London
    22a
    England
    		Jun 01, 2016
    St. James's Square
    SW1Y 4JH London
    22a
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Vale Retail Estate Limited
    Regent Street
    W1B 5TE London
    162-168
    England
    		Jun 01, 2016
    Regent Street
    W1B 5TE London
    162-168
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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